Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
Company Information for

ROSEVILLE CARE HOMES (MELKSHAM) LIMITED

UNIT 1A MAIN STREET, THE VILLAGE, HAXBY, YORK, YO32 2LU,
Company Registration Number
05220130
Private Limited Company
Active

Company Overview

About Roseville Care Homes (melksham) Ltd
ROSEVILLE CARE HOMES (MELKSHAM) LIMITED was founded on 2004-09-02 and has its registered office in York. The organisation's status is listed as "Active". Roseville Care Homes (melksham) 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
ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
 
Legal Registered Office
UNIT 1A MAIN STREET, THE VILLAGE
HAXBY
YORK
YO32 2LU
Other companies in YO26
 
Filing Information
Company Number 05220130
Company ID Number 05220130
Date formed 2004-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 19:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
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.

Company Officers of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED

Current Directors
Officer Role Date Appointed
JAMES PHILIP LEWIS OGDEN
Company Secretary 2007-11-16
DINKA KNEZEVIC SHARP
Director 2004-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH PARKIN
Director 2005-07-01 2007-11-16
STUART LESLIE BELL
Company Secretary 2004-09-20 2007-06-04
DINKA KNEZEVIC
Company Secretary 2004-09-02 2004-09-20
EDITH KRENKO
Director 2004-09-02 2004-09-20
EDITH PARKIN
Director 2004-09-20 2004-09-20
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-09-02 2004-09-02
WILDMAN & BATTELL LIMITED
Nominated Director 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP LEWIS OGDEN COLOURSCAPE INVESTMENTS LIMITED Company Secretary 2007-11-29 CURRENT 1982-10-07 Active
JAMES PHILIP LEWIS OGDEN ROSEVILLE CARE HOMES LIMITED Company Secretary 2007-11-12 CURRENT 2003-07-03 Active
JAMES PHILIP LEWIS OGDEN YORKHIPS LTD Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-03-18
JAMES PHILIP LEWIS OGDEN YORK FAMILY MEDIATION SERVICE Company Secretary 2005-07-21 CURRENT 2003-12-18 Active - Proposal to Strike off
JAMES PHILIP LEWIS OGDEN NAUGHTY DIESEL LIMITED Company Secretary 2005-03-11 CURRENT 2004-02-10 Dissolved 2017-05-02
JAMES PHILIP LEWIS OGDEN JANUS CONNECTIONS LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Liquidation
JAMES PHILIP LEWIS OGDEN THE CLIFTON MOOR BUSINESS ASSOCIATION Company Secretary 2004-02-03 CURRENT 2003-05-02 Active
JAMES PHILIP LEWIS OGDEN ECODART LIMITED Company Secretary 2003-03-05 CURRENT 2000-02-29 Dissolved 2014-11-06
JAMES PHILIP LEWIS OGDEN DRINGHOUSES NEWS WORLD LIMITED Company Secretary 2002-12-09 CURRENT 2002-03-25 Dissolved 2014-12-02
JAMES PHILIP LEWIS OGDEN ABBEYFIELD YORK SOCIETY LIMITED(THE) Company Secretary 2001-07-27 CURRENT 1962-04-18 Active
JAMES PHILIP LEWIS OGDEN MOBILE STORAGE SYSTEMS LIMITED Company Secretary 2000-08-14 CURRENT 1999-11-22 Active
JAMES PHILIP LEWIS OGDEN CAMBRIDGE MEWS MANAGEMENT LIMITED Company Secretary 1998-10-27 CURRENT 1985-05-02 Active
JAMES PHILIP LEWIS OGDEN NATIONWIDE AUTO SALVAGE AMALGAMATION Company Secretary 1995-06-29 CURRENT 1986-03-26 Active - Proposal to Strike off
DINKA KNEZEVIC SHARP ROSEVILLE ORCHARD COURT LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DINKA KNEZEVIC SHARP ROSEVILLE CARE HOMES LIMITED Director 2003-07-03 CURRENT 2003-07-03 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
2023-09-12CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Kensington House Westminster Place Nether Poppleton York YO26 6RW England
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Ash Grove House Main Street Upper Poppleton York YO26 6DL
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-20DISS40Compulsory strike-off action has been discontinued
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-17AR0102/09/14 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-29MG01Particulars of a mortgage or charge / charge no: 6
2013-01-26MG01Particulars of a mortgage or charge / charge no: 5
2012-09-10AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Dinka Knezevic Sharp on 2012-02-01
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0102/09/11 ANNUAL RETURN FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM NETHER EDGE MAIN STREET UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6DL
2011-05-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-16AR0102/09/10 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0102/09/09 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-15363sRETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / DINKA KNEZEVIC SHARP / 12/05/2008
2007-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 15 BRAINTREE AVENUE REDBRIDGE ILFORD ESSEX IG4 5PY
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-27288bDIRECTOR RESIGNED
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-16363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2007-08-08288bSECRETARY RESIGNED
2007-05-15DISS40STRIKE-OFF ACTION DISCONTINUED
2007-05-15DISS6STRIKE-OFF ACTION SUSPENDED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-02-20GAZ1FIRST GAZETTE
2006-02-28GAZ1FIRST GAZETTE
2006-02-27363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2006-02-2788(2)RAD 02/09/04-02/09/05 £ SI 98@1
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-01-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288bSECRETARY RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288bSECRETARY RESIGNED
2004-09-02NEWINCINCORPORATION 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
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ROSEVILLE CARE HOMES (MELKSHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2007-02-20
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-01-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2013-01-26 Outstanding LLOYDS TSB BANK PLC
THIRD PARTY LEGAL CHARGE 2007-11-16 Satisfied ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES 2007-11-16 Satisfied ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE 2007-11-16 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2004-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ROSEVILLE CARE HOMES (MELKSHAM) LIMITED

Intangible Assets
Patents
We have not found any records of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
Trademarks
We have not found any records of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEVILLE CARE HOMES (MELKSHAM) 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 (87100 - Residential nursing care facilities) as ROSEVILLE CARE HOMES (MELKSHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEVILLE CARE HOMES (MELKSHAM) 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 TypeProposal to Strike Off
Defending partyROSEVILLE CARE HOMES (MELKSHAM) LIMITEDEvent Date2007-02-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyROSEVILLE CARE HOMES (MELKSHAM) LIMITEDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEVILLE CARE HOMES (MELKSHAM) 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 ROSEVILLE CARE HOMES (MELKSHAM) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.