Active
Company Information for ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
UNIT 1A MAIN STREET, THE VILLAGE, HAXBY, YORK, YO32 2LU,
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Company Registration Number
05220130
Private Limited Company
Active |
Company Name | |
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ROSEVILLE CARE HOMES (MELKSHAM) LIMITED | |
Legal Registered Office | |
UNIT 1A MAIN STREET, THE VILLAGE HAXBY YORK YO32 2LU Other companies in YO26 | |
Company Number | 05220130 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PHILIP LEWIS OGDEN |
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DINKA KNEZEVIC SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH PARKIN |
Director | ||
STUART LESLIE BELL |
Company Secretary | ||
DINKA KNEZEVIC |
Company Secretary | ||
EDITH KRENKO |
Director | ||
EDITH PARKIN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLOURSCAPE INVESTMENTS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 1982-10-07 | Active | |
ROSEVILLE CARE HOMES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2003-07-03 | Active | |
YORKHIPS LTD | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-03-18 | |
YORK FAMILY MEDIATION SERVICE | Company Secretary | 2005-07-21 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
NAUGHTY DIESEL LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2004-02-10 | Dissolved 2017-05-02 | |
JANUS CONNECTIONS LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Liquidation | |
THE CLIFTON MOOR BUSINESS ASSOCIATION | Company Secretary | 2004-02-03 | CURRENT | 2003-05-02 | Active | |
ECODART LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2000-02-29 | Dissolved 2014-11-06 | |
DRINGHOUSES NEWS WORLD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-03-25 | Dissolved 2014-12-02 | |
ABBEYFIELD YORK SOCIETY LIMITED(THE) | Company Secretary | 2001-07-27 | CURRENT | 1962-04-18 | Active | |
MOBILE STORAGE SYSTEMS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1999-11-22 | Active | |
CAMBRIDGE MEWS MANAGEMENT LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1985-05-02 | Active | |
NATIONWIDE AUTO SALVAGE AMALGAMATION | Company Secretary | 1995-06-29 | CURRENT | 1986-03-26 | Active - Proposal to Strike off | |
ROSEVILLE ORCHARD COURT LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
ROSEVILLE CARE HOMES LIMITED | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM Kensington House Westminster Place Nether Poppleton York YO26 6RW England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/21 FROM Ash Grove House Main Street Upper Poppleton York YO26 6DL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dinka Knezevic Sharp on 2012-02-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM NETHER EDGE MAIN STREET UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6DL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DINKA KNEZEVIC SHARP / 12/05/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 15 BRAINTREE AVENUE REDBRIDGE ILFORD ESSEX IG4 5PY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 02/09/04-02/09/05 £ SI 98@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-02-20 |
Proposal to Strike Off | 2006-02-28 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
THIRD PARTY LEGAL AND EQUITABLE CHARGE OVER SHARES/SECURITIES | Satisfied | ABBEY NATIONAL PLC | |
THIRD PARTY LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ROSEVILLE CARE HOMES (MELKSHAM) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ROSEVILLE CARE HOMES (MELKSHAM) LIMITED | Event Date | 2007-02-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROSEVILLE CARE HOMES (MELKSHAM) LIMITED | Event Date | 2006-02-28 |
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. |