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Home > England & Wales Companies > ROSECROFT CARE LIMITED
Company Information for

ROSECROFT CARE LIMITED

C/O MMP ACCOUNTING SOLUTIONS LTD UNIT 34 BASEPOINT, SHEARWAY BUSINESS PARK, FOLKESTONE, KENT, CT19 4RH,
Company Registration Number
03468059
Private Limited Company
Active

Company Overview

About Rosecroft Care Ltd
ROSECROFT CARE LIMITED was founded on 1997-11-19 and has its registered office in Folkestone. The organisation's status is listed as "Active". Rosecroft Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSECROFT CARE LIMITED
 
Legal Registered Office
C/O MMP ACCOUNTING SOLUTIONS LTD UNIT 34 BASEPOINT
SHEARWAY BUSINESS PARK
FOLKESTONE
KENT
CT19 4RH
Other companies in TN28
 
Filing Information
Company Number 03468059
Company ID Number 03468059
Date formed 1997-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSECROFT CARE LIMITED
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Company Officers of ROSECROFT CARE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARTIN
Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ULPH
Company Secretary 1997-11-19 2015-07-29
LISA ULPH
Director 1997-11-19 2015-07-29
DOROTHY MAY GRAEME
Nominated Secretary 1997-11-19 1997-11-19
LESLEY JOYCE GRAEME
Nominated Director 1997-11-19 1997-11-19

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.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Change of details for Mrs Patricia Martin as a person with significant control on 2023-04-05
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 42 Cudworth Road Ashford Kent TN24 0BG England
2023-04-05Director's details changed for Miss Laura Anne Martin on 2023-04-05
2023-04-05Director's details changed for Mrs Patricia Martin on 2023-04-05
2022-11-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-05DISS40Compulsory strike-off action has been discontinued
2022-05-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 3 Queen Street Ashford Kent TN23 1RF England
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-09-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-09-03AP01DIRECTOR APPOINTED MISS LAURA ANNE MARTIN
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Sportsman Farm St. Michaels Tenterden Kent TN30 6SY
2019-08-29AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0119/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mrs Patricia Martin on 2015-08-18
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM 71 Meehan Road Greatstone New Romney Kent TN28 8NZ
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LISA ULPH
2015-07-29TM02Termination of appointment of Mark Ulph on 2015-07-29
2015-04-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-05-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0119/11/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0119/11/10 FULL LIST
2010-05-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-17AR0119/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARTIN / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ULPH / 17/12/2009
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-07AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-04363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-27363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-03363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-22363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-14363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-10-01288aNEW DIRECTOR APPOINTED
1999-02-12363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1999-02-09288bSECRETARY RESIGNED
1997-11-25288aNEW SECRETARY APPOINTED
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25288bDIRECTOR RESIGNED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ROSECROFT CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSECROFT CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2004-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ROSECROFT CARE LIMITED

Intangible Assets
Patents
We have not found any records of ROSECROFT CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSECROFT CARE LIMITED
Trademarks
We have not found any records of ROSECROFT CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROSECROFT CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-12 GBP £4,872 Contracted Services
Bracknell Forest Council 2014-11 GBP £4,872 Contracted Services
Bracknell Forest Council 2014-10 GBP £4,872 Contracted Services
London Borough of Lewisham 2014-10 GBP £18,388 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Bracknell Forest Council 2014-9 GBP £4,872 Contracted Services
London Borough of Lewisham 2014-9 GBP £38,003 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
Bracknell Forest Council 2014-8 GBP £4,872 Contracted Services
Bracknell Forest Council 2014-7 GBP £4,872 Contracted Services
Bracknell Forest Council 2014-6 GBP £9,744 Contracted Services
Lewisham Council 2014-6 GBP £14,060
Bracknell Forest Council 2014-5 GBP £4,872 Contracted Services
Lewisham Council 2014-5 GBP £19,391
Bracknell Forest Council 2014-4 GBP £4,872 Contracted Services
Lewisham Council 2014-4 GBP £5,509
Bracknell Forest Council 2014-3 GBP £4,872 Contracted Services
Bracknell Forest Council 2014-2 GBP £4,872 Contracted Services
Lewisham Council 2014-2 GBP £8,901
Bracknell Forest Council 2014-1 GBP £4,872 Contracted Services
Lewisham Council 2014-1 GBP £9,854
Bracknell Forest Council 2013-12 GBP £4,872 Contracted Services
Lewisham Council 2013-12 GBP £4,346
Bracknell Forest Council 2013-11 GBP £4,872 Contracted Services
Lewisham Council 2013-11 GBP £9,536
Bracknell Forest Council 2013-10 GBP £4,872 Contracted Services
Lewisham Council 2013-10 GBP £9,854
Bracknell Forest Council 2013-9 GBP £4,872 Contracted Services
Lewisham Council 2013-9 GBP £9,536
Bracknell Forest Council 2013-8 GBP £4,872 Contracted Services
Lewisham Council 2013-8 GBP £9,854
Bracknell Forest Council 2013-7 GBP £9,744 Contracted Services
Lewisham Council 2013-7 GBP £9,854
Bracknell Forest Council 2013-6 GBP £4,872 Contracted Services
Lewisham Council 2013-6 GBP £9,536
Bracknell Forest Council 2013-5 GBP £17,922 Contracted Services
Lewisham Council 2013-5 GBP £19,391
Lewisham Council 2013-3 GBP £9,854
Lewisham Council 2013-2 GBP £8,901
Lewisham Council 2013-1 GBP £9,854
Lewisham Council 2012-12 GBP £9,854
Lewisham Council 2012-11 GBP £9,536
Lewisham Council 2012-10 GBP £9,854
Lewisham Council 2012-9 GBP £9,536
Lewisham Council 2012-8 GBP £15,363
Lewisham Council 2012-7 GBP £9,536
Lewisham Council 2012-5 GBP £19,391

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 ROSECROFT CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSECROFT CARE 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 ROSECROFT CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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