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Home > England & Wales Companies > ROSEBANK NURSING HOMES LIMITED
Company Information for

ROSEBANK NURSING HOMES LIMITED

1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, EN4 9HN,
Company Registration Number
04107119
Private Limited Company
Active

Company Overview

About Rosebank Nursing Homes Ltd
ROSEBANK NURSING HOMES LIMITED was founded on 2000-11-13 and has its registered office in Barnet. The organisation's status is listed as "Active". Rosebank Nursing Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROSEBANK NURSING HOMES LIMITED
 
Legal Registered Office
1ST FLOOR, WOODGATE STUDIOS 2-8 GAMES ROAD
COCKFOSTERS
BARNET
EN4 9HN
Other companies in BH13
 
Filing Information
Company Number 04107119
Company ID Number 04107119
Date formed 2000-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 16:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBANK NURSING HOMES LIMITED
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Company Officers of ROSEBANK NURSING HOMES LIMITED

Current Directors
Officer Role Date Appointed
JANE ALISON ROBERTS
 Company Secretary 2008-02-25
ANNABELLE CATHERINE ROBERTS
 Director 2017-11-20
GERARD ROBERTS
 Director 2008-02-25
HELENA STEPHANIE ROBERTS
 Director 2013-12-05
JANE ALISON ROBERTS
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WILLIAM HASLAM
 Company Secretary 2000-11-13 2008-02-25
PENELOPE MARY HASLAM
 Director 2000-11-13 2008-02-25
TERENCE WILLIAM HASLAM
 Director 2000-11-13 2008-02-25
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-11-13 2000-11-13
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-11-13 2000-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ROBERTS CHURCHFIELDS CARE HOME LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
GERARD ROBERTS GJR (HEALTHCARE) LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
GERARD ROBERTS HEALTHSTONE MEDICAL LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
GERARD ROBERTS SOLUTIONS FOR HEALTH LIMITED Director 2006-02-10 CURRENT 2006-02-10 Dissolved 2014-08-12
GERARD ROBERTS D R G R LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active
JANE ALISON ROBERTS GJR (HEALTHCARE) LIMITED Director 2009-01-13 CURRENT 2009-01-13 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
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 041071190007
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 041071190008
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041071190006
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-09-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-20Previous accounting period extended from 31/12/22 TO 31/03/23
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM Ramillies House Ramillies Street London W1F 7LN England
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041071190005
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041071190006
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29PSC05Change of details for Gjr (Healthcare) Limited as a person with significant control on 2022-03-22
2022-03-24AP01DIRECTOR APPOINTED MR RENOS SIDERAS
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HELENA STEPHANIE ROBERTS
2022-03-24TM02Termination of appointment of Jane Alison Roberts on 2022-03-22
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 14 Eaton Road Poole Dorset BH13 6DG
2022-03-16PSC02Notification of Gjr (Healthcare) Limited as a person with significant control on 2016-04-06
2022-03-16PSC07CESSATION OF GERARD ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AP01DIRECTOR APPOINTED MISS ANNABELLE CATHERINE ROBERTS
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041071190005
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041071190004
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0113/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AP01DIRECTOR APPOINTED HELENA STEPHANIE ROBERTS
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-23AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0113/11/10 ANNUAL RETURN FULL LIST
2010-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0113/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON ROBERTS / 01/02/2010
2009-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE HASLAM
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE HASLAM
2008-03-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-04RES01ALTER MEM AND ARTS 25/02/2008
2008-03-04288aDIRECTOR APPOINTED DR GERARD ROBERTS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM BOWERMAN & PARTNERS 2 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AA
2008-03-04288aDIRECTOR AND SECRETARY APPOINTED JANE ALISON ROBERTS
2008-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-06363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-14363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-09-12225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18288bSECRETARY RESIGNED
2000-12-18288bDIRECTOR RESIGNED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288bSECRETARY RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2000-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROSEBANK NURSING HOMES 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 ROSEBANK NURSING HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL AND GENERAL CHARGE 2008-03-04 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2001-04-27 Satisfied CITIBANK INTERNATIONAL PLC
DEBENTURE 2001-04-27 Satisfied CITIBANK INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROSEBANK NURSING HOMES LIMITED

Intangible Assets
Patents
We have not found any records of ROSEBANK NURSING HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBANK NURSING HOMES LIMITED
Trademarks
We have not found any records of ROSEBANK NURSING HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBANK NURSING HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ROSEBANK NURSING HOMES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ROSEBANK NURSING HOMES 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 ROSEBANK NURSING HOMES 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 ROSEBANK NURSING HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN4 9HN