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Home > England & Wales Companies > GEORGIA ROSE RESIDENTIAL CARE LIMITED
Company Information for

GEORGIA ROSE RESIDENTIAL CARE LIMITED

15 Linden Court Steele Road, STEELE ROAD, Lewisham, LONDON, SE13 6BS,
Company Registration Number
03844562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Georgia Rose Residential Care Ltd
GEORGIA ROSE RESIDENTIAL CARE LIMITED was founded on 1999-09-20 and has its registered office in Lewisham. The organisation's status is listed as "Active - Proposal to Strike off". Georgia Rose Residential 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
GEORGIA ROSE RESIDENTIAL CARE LIMITED
 
Legal Registered Office
15 Linden Court Steele Road
STEELE ROAD
Lewisham
LONDON
SE13 6BS
Other companies in ME15
 
Filing Information
Company Number 03844562
Company ID Number 03844562
Date formed 1999-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-29
Account next due 2022-05-28
Latest return 2021-08-22
Return next due 2022-09-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 11:54:44
Primary Source:Companies House
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Company Officers of GEORGIA ROSE RESIDENTIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER SMITH
 Company Secretary 2011-04-13
VENETIA ANNE COOMBS
 Director 2011-04-13
ROSALIND MARY GREEN
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VENETIA ANNE COOMBS
 Company Secretary 2006-07-17 2009-10-10
MARK PETER SMITH
 Director 1999-10-05 2009-10-10
BLUE RIDGE SECRETARIAL LIMITED
 Company Secretary 2004-12-23 2006-07-17
MARK SMITH
 Company Secretary 1999-10-20 2004-12-23
JOHN VICTOR BEAN
 Director 1999-11-15 2004-12-23
JAQUELINE MARY BEAN
 Director 1999-10-20 1999-11-15
RALPH HERBERT CURLEWIS
 Company Secretary 1999-10-05 1999-10-20
BUSINESS ASSIST LIMITED
 Nominated Secretary 1999-09-20 1999-10-05
NEWCO FORMATIONS LIMITED
 Nominated Director 1999-09-20 1999-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VENETIA ANNE COOMBS VENREC RECRUITMENT (NORTH) LIMITED Director 2018-07-23 CURRENT 2013-10-17 Active
VENETIA ANNE COOMBS MAINSTREAM SKILLS LIMITED Director 2018-05-01 CURRENT 2016-02-23 Active - Proposal to Strike off
VENETIA ANNE COOMBS MAINSTREAM STAFF SUPPLIES LIMITED Director 2016-07-11 CURRENT 2015-06-11 Active
VENETIA ANNE COOMBS MAINSTREAM CATERING LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active
VENETIA ANNE COOMBS KEMSLEY KITCHEN LIMITED Director 2015-12-21 CURRENT 2014-03-11 Dissolved 2016-07-12
VENETIA ANNE COOMBS MAINSTREAM 1ST 4 STAFF LIMITED Director 2015-12-21 CURRENT 2002-07-31 Active - Proposal to Strike off
VENETIA ANNE COOMBS MAINSTREAM LIMITED Director 2015-12-21 CURRENT 2008-03-18 Active
VENETIA ANNE COOMBS INVICTUS STAFF LIMITED Director 2015-12-21 CURRENT 2000-02-29 Active
VENETIA ANNE COOMBS BONHAM CENTRAL SERVICES LIMITED Director 2015-12-21 CURRENT 2001-09-24 Active
VENETIA ANNE COOMBS MAINSTREAM FLEET SERVICES LIMITED Director 2015-12-21 CURRENT 2011-03-22 Active
VENETIA ANNE COOMBS MAINSTREAM TRAINING LIMITED Director 2015-12-21 CURRENT 1997-04-09 Active
VENETIA ANNE COOMBS ASCENTRIX LIMITED Director 2015-12-21 CURRENT 2015-10-16 Active
VENETIA ANNE COOMBS STAFFING MADE SIMPLE (KENT) LIMITED Director 2015-12-21 CURRENT 2006-05-04 Active - Proposal to Strike off
VENETIA ANNE COOMBS MAINSTREAM GROUP LIMITED Director 2015-12-21 CURRENT 2011-03-29 Active
VENETIA ANNE COOMBS VENREC RECRUITMENT LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
VENETIA ANNE COOMBS NANCY ROSE LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
VENETIA ANNE COOMBS CHERRYBROOK PUBLISHING LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
VENETIA ANNE COOMBS WELL SERVED LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
VENETIA ANNE COOMBS VENREC LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
VENETIA ANNE COOMBS VENREC GROUP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
VENETIA ANNE COOMBS LOGIKAL PEOPLE LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
VENETIA ANNE COOMBS ROMNEY SECRETARIES LIMITED Director 2007-03-30 CURRENT 2007-02-26 Active
VENETIA ANNE COOMBS MACKENZIES ACCOUNTANTS LIMITED Director 2005-08-24 CURRENT 1998-10-06 Active
VENETIA ANNE COOMBS LOGIKAL GROUP LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ROSALIND MARY GREEN RMG SALES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active

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
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-22AA01Previous accounting period extended from 28/02/21 TO 28/08/21
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 12 Romney Place Maidstone Kent ME15 6LE
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-09-29CH01Director's details changed for Mr Andrew Colin Cross on 2021-08-21
2021-09-29PSC04Change of details for Mr Andrew Colin Cross as a person with significant control on 2021-08-21
2021-08-09AP01DIRECTOR APPOINTED MR ANDREW COLIN CROSS
2021-07-29TM02Termination of appointment of Mark Peter Smith on 2021-07-29
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR VENETIA ANNE COOMBS
2021-01-05PSC07CESSATION OF GEORGIA ROSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLIN CROSS
2020-10-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2018-08-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-01-02AP01DIRECTOR APPOINTED MRS ROSALIND MARY GREEN
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0122/08/13 ANNUAL RETURN FULL LIST
2012-10-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0122/08/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0122/08/11 ANNUAL RETURN FULL LIST
2011-04-13AP03Appointment of Mr Mark Peter Smith as company secretary
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY VENETIA COOMBS
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2011-04-13AP01DIRECTOR APPOINTED MS VENETIA ANNE COOMBS
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0122/08/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS VENETIA ANNE COOMBS / 31/12/2009
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/08/2008
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM LOGIKA LIMITED MAINSTREAM HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20288cSECRETARY'S PARTICULARS CHANGED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-24363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: BLUE RIDGE SECRETARIAL LTD ST GEORGES HOUSE ST GEORGES BUSINESS PARK CASTLE ROAD SITTINGBOURNE KENT ME10 3TB
2005-01-04288bDIRECTOR RESIGNED
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-08-13363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW
2003-08-31363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-09-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-09-13363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 104 HIGH STREET MILTON REGIS SITTINGBOURNE KENT ME10 2AN
2001-01-15225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
2000-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-03-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29288bDIRECTOR RESIGNED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-01288aNEW DIRECTOR APPOINTED
1999-11-01288bSECRETARY RESIGNED
1999-11-01288aNEW SECRETARY APPOINTED
1999-10-29395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to GEORGIA ROSE RESIDENTIAL 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 GEORGIA ROSE RESIDENTIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-01 Outstanding HSBC BANK PLC
DEBENTURE 1999-10-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 59,159
Creditors Due After One Year 2012-02-29 £ 65,721
Creditors Due Within One Year 2013-02-28 £ 111,125
Creditors Due Within One Year 2012-02-29 £ 101,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 GEORGIA ROSE RESIDENTIAL CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,007
Current Assets 2013-02-28 £ 12,718
Current Assets 2012-02-29 £ 10,506
Debtors 2013-02-28 £ 4,096
Debtors 2012-02-29 £ 6,063
Fixed Assets 2013-02-28 £ 376,623
Fixed Assets 2012-02-29 £ 387,191
Secured Debts 2013-02-28 £ 68,272
Secured Debts 2012-02-29 £ 74,834
Shareholder Funds 2013-02-28 £ 219,057
Shareholder Funds 2012-02-29 £ 230,834
Stocks Inventory 2013-02-28 £ 2,615
Stocks Inventory 2012-02-29 £ 3,598
Tangible Fixed Assets 2013-02-28 £ 376,623
Tangible Fixed Assets 2012-02-29 £ 387,191

Debtors and other cash assets

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

Government spend with GEORGIA ROSE RESIDENTIAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-11 GBP £2,077 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Havering 2014-10 GBP £2,077 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Havering 2014-9 GBP £2,077 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Havering 2014-8 GBP £6,379
London Borough of Havering 2014-7 GBP £8,307
London Borough of Havering 2014-6 GBP £4,153
London Borough of Havering 2014-5 GBP £2,077
London Borough of Havering 2014-4 GBP £4,153
London Borough of Havering 2014-3 GBP £4,302
London Borough of Havering 2014-2 GBP £4,153
London Borough of Havering 2014-1 GBP £4,153
London Borough of Havering 2011-11 GBP £2,036
London Borough of Havering 2011-6 GBP £2,036
London Borough of Havering 2011-3 GBP £2,109
London Borough of Havering 2011-2 GBP £2,036
London Borough of Havering 2011-1 GBP £2,036
London Borough of Havering 2010-12 GBP £4,072

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 GEORGIA ROSE RESIDENTIAL 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 GEORGIA ROSE RESIDENTIAL 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 GEORGIA ROSE RESIDENTIAL 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.
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