GREEN ROSE CARE LIMITED
Overview
| Company Name | GREEN ROSE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08729904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN ROSE CARE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is GREEN ROSE CARE LIMITED located?
| Registered Office Address | Three Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN ROSE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 708 LIMITED | Oct 11, 2013 | Oct 11, 2013 |
What are the latest accounts for GREEN ROSE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREEN ROSE CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for GREEN ROSE CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ford David Porter on May 04, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ford David Porter on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Sahil Shah on Nov 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Nov 24, 2025 | 2 pages | CH01 | ||
Registration of charge 087299040004, created on Nov 06, 2025 | 111 pages | MR01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Samuel James Caiger Gray on Mar 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Graham Baker as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sahil Shah as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Ford David Porter on Feb 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel James Caiger Gray on Feb 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Mark Dalton as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GREEN ROSE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Graham | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Number Three England | United Kingdom | British | 319387920001 | |||||||||
| BAKER, Julianne | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 303468550001 | |||||||||
| CROSS, Garry Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | United Kingdom | British | 240022330001 | |||||||||
| GRAY, Samuel James Caiger | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 214683980001 | |||||||||
| PORTER, Ford David | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | United Kingdom | British,American | 103327290013 | |||||||||
| SHAH, Sahil | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 319387000001 | |||||||||
| THOMPSON, Gary | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 147849060001 | |||||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | Museum Street IP1 1HZ Ipswich 24-26 Suffolk England |
| 44082800002 | ||||||||||
| ALLAN, Gregory Sanderson | Director | Museum Street IP1 1HZ Ipswich 24-26 Suffolk England | England | British | 138987210003 | |||||||||
| DALTON, Andrew Mark | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | England | British | 254318910001 | |||||||||
| MOWER, Ana Emelisa | Director | Belchamp Road Penlow CO10 7JS Sudbury Larkswood Cottage Suffolk United Kingdom | United Kingdom | British | 182138070001 | |||||||||
| OSBORNE, Philip David | Director | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England | United Kingdom | British | 182138080001 |
Who are the persons with significant control of GREEN ROSE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swanton Care & Community Limited | Jan 06, 2022 | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry Three England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Moborne Care Limited | Apr 06, 2016 | Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0