ROSEVILLE CARE HOMES (MELKSHAM) LIMITED

Overview

Company Name	ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05220130
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is ROSEVILLE CARE HOMES (MELKSHAM) LIMITED located?

Registered Office Address	Unit 1a Main Street, The Village Haxby YO32 2LU York England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEVILLE CARE HOMES (MELKSHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROSEVILLE CARE HOMES (MELKSHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for ROSEVILLE CARE HOMES (MELKSHAM) LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	15 pages	AA

Oct 04, 2025	legacy	40 pages	PARENT_ACC

Oct 04, 2025	legacy	1 pages	AGREEMENT2

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	17 pages	AA

Dec 05, 2024	legacy	40 pages	PARENT_ACC

Dec 05, 2024	legacy	1 pages	AGREEMENT2

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Sep 09, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a small company made up to Sep 30, 2022	13 pages	AA

Nov 02, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Registered office address changed from Kensington House Westminster Place Nether Poppleton York YO26 6RW England to Unit 1a Main Street, the Village Haxby York YO32 2LU on Nov 02, 2022	1 pages	AD01

Jun 29, 2022	Accounts for a small company made up to Sep 30, 2021	13 pages	AA

Nov 24, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Nov 23, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Nov 23, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 30, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Jan 18, 2021	Registered office address changed from Ash Grove House Main Street Upper Poppleton York YO26 6DL to Kensington House Westminster Place Nether Poppleton York YO26 6RW on Jan 18, 2021	1 pages	AD01

Oct 02, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Sep 05, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

View All Filings

Who are the officers of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS OGDEN, James Philip Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire	Nov 16, 2007		Secretary	Oakdene Forge Close YO42 4QS Melbourne East Riding Of Yorkshire		British		71506990002
KNEZEVIC SHARP, Dinka Main Street, The Village Haxby YO32 2LU York Unit 1a England	Sep 20, 2004		Director	Main Street, The Village Haxby YO32 2LU York Unit 1a England	England	British	1963-5	80980470004
BELL, Stuart Leslie 15 Braintree Avenue Redbridge IG4 5PY Ilford Essex	Sep 20, 2004	Jun 04, 2007	Secretary	15 Braintree Avenue Redbridge IG4 5PY Ilford Essex		British		46477360001
KNEZEVIC, Dinka 38 Oak Hill Gardens IG8 9DY Woodford Green Essex	Sep 02, 2004	Sep 20, 2004	Secretary	38 Oak Hill Gardens IG8 9DY Woodford Green Essex		British		64609270001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 02, 2004	Sep 02, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
KRENKO, Edith 26 Hollywood Way IG8 9LQ Woodford Green Essex	Sep 02, 2004	Sep 20, 2004	Director	26 Hollywood Way IG8 9LQ Woodford Green Essex		British	1966-9	100122660001
PARKIN, Edith 21 Allerton Drive Upper Poppleton YO26 6HN York	Jul 01, 2005	Nov 16, 2007	Director	21 Allerton Drive Upper Poppleton YO26 6HN York		British	1966-9	107727260002
PARKIN, Edith 26 Hollywood Way IG8 9LQ Woodford Green Essex	Sep 20, 2004	Sep 20, 2004	Director	26 Hollywood Way IG8 9LQ Woodford Green Essex		British	1966-9	69126590004
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 02, 2004	Sep 02, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Dinka Knezevic-Sharp Main Street, The Village Haxby YO32 2LU York Unit 1a England	Sep 01, 2016	Main Street, The Village Haxby YO32 2LU York Unit 1a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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