ROSEPOST HEALTHCARE LIMITED

Company Name
ROSEPOST HEALTHCARE LIMITED

Legal Registered Office
4-5 THE GROVE BRISTOL BS1 4QZ Other companies in BS1

Company Number		03146529
Date formed		1996-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-30
Date Dissolved		2017-08-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ROSEPOST HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE ANN OWEN	Company Secretary	1996-02-02
LESLIE ANN OWEN	Director	2006-04-11
VAUGHAN ARTHUR OWEN	Director	1996-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-01-16	1996-02-02
WATERLOW NOMINEES LIMITED	Nominated Director	1996-01-16	1996-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VAUGHAN ARTHUR OWEN	BEOTEX LIMITED	Director	2012-05-17	CURRENT	2012-04-23	Dissolved 2018-01-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2016-12-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2015-12-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2014-12-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2014
2014-12-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2014
2014-11-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-12	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2014-01-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2013
2014-01-02	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2013
2013-06-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2013
2013-06-18	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-06-18	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2013-06-18	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-02-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2013
2012-12-28	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-10-04	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-09-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-24	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-08-02	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM OFFICE 1 BRANCROFT FARM BAWTRY ROAD AUSTERFIELD SOUTH YORKSHIRE DN10 6EZ
2012-07-12	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2012-01-16	LATEST SOC	16/01/12 STATEMENT OF CAPITAL;GBP 1000
2012-01-16	AR01	16/01/12 FULL LIST
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM BRIDGE HOUSE PARK HILL ROAD TORQUAY DEVON TQ1 2AL
2011-03-04	AR01	16/01/11 FULL LIST
2010-11-02	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-08-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	16/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ARTHUR OWEN / 16/01/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANN OWEN / 16/01/2010
2009-08-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2008-04-01	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-03-19	AA	30/09/06 TOTAL EXEMPTION SMALL
2007-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-15	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/06 FROM: CARY AVENUE BABBACOMBE TORQUAY DEVON TQ1 3QT
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-01-10	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-12	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-08	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-13	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 25 SEAWAY ROAD PAIGNTON DEVON TQ3 2NX
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-14	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-21	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-08	363s	RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/99 FROM: C/O BDO STOY HAYWARD FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH
1998-10-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to ROSEPOST HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-10
Appointment of Liquidators	2014-11-26
Notice of Dividends	2014-11-26
Appointment of Administrators	2012-07-12

Fines / Sanctions

No fines or sanctions have been issued against ROSEPOST HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-05-14	Outstanding	ABBEY NATIONAL PLC
LEGAL AND EQUITABLE CHARGE OVER SHARES AND SECURITIES	2006-05-27	Outstanding	ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE	2004-10-13	Outstanding	ABBEY NATIONAL PLC
LEGAL CHARGE	1998-09-11	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1996-11-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEPOST HEALTHCARE LIMITED

Intangible Assets

Patents

We have not found any records of ROSEPOST HEALTHCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSEPOST HEALTHCARE LIMITED

Trademarks

We have not found any records of ROSEPOST HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ROSEPOST HEALTHCARE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	0000-00-00	GBP £707	LOCALITY ASSESSMENT TEAM N3

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ROSEPOST HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	ROSEPOST HEALTHCARE LIMITED	Event Date	2014-11-21
Principal Trading Address was at Cary Avenue, Babbacombe, Torquay TQ1 3QT Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number. 009519 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company on 12 November 2014 . The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 30 December 2014 (“the last date for proving”) to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130 . Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROSEPOST HEALTHCARE LIMITED	Event Date	2014-11-12
Simon Robert Haskew and Neil Frank Vinnicombe , Begbies Traynor (Central) LLP , Harbourside House, 4-5 The Grove, Bristol BS1 4QZ :

Initiating party		Event Type	Final Meetings
Defending party	ROSEPOST HEALTHCARE LIMITED	Event Date	2014-11-02
Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company on 1 2 November 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 10 May 2017 at 10.30 am and 11.00 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies-traynor.com or by telephone on 0117 937 7136.

Initiating party		Event Type	Appointment of Administrators
Defending party	ROSEPOST HEALTHCARE LIMITED	Event Date	2012-07-06
In the High Court of Justice case number 5542 Simon Robert Haskew (IP Number: 008988 ) and Neil Frank Vinnicombe (IP Number: 009519 ), of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN , telephone: 01225 316040 . : Neil Vinnicombe , Joint Administrator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSEPOST HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSEPOST HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 18:38:20
Primary Source:	Companies House

Company Overview

Company Officers of ROSEPOST HEALTHCARE LIMITED

Related Directorships

Government spend with ROSEPOST HEALTHCARE LIMITED