Active
Company Information for ROSEWOOD HEALTH CARE LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ,
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Company Registration Number
06257216
Private Limited Company
Active |
Company Name | |
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ROSEWOOD HEALTH CARE LIMITED | |
Legal Registered Office | |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ Other companies in WA4 | |
Company Number | 06257216 | |
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Company ID Number | 06257216 | |
Date formed | 2007-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 10:46:49 |
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Officer | Role | Date Appointed |
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GEORGE KHANIJAU |
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CHESTNUT HOUSE NURSING HOME LIMITED |
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GEORGE KHANIJAU |
Officer | Role | Date Appointed | Date Resigned |
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SIMI KHANIJAU |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECH HOUSE (PARTINGTON) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1990-08-31 | Active | |
TANDOORI CATERERS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-03-07 | Liquidation | |
WILLOW TREE HEALTHCARE LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
MAGNOLIA PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
ELMTREE HEALTHCARE LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PINETREE HEALTHCARE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
OAKTREE HEALTHCARE LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
FAIRFIELD HEALTHCARE LIMITED | Director | 2010-05-07 | CURRENT | 1988-01-13 | Active | |
FIRTREE HEALTHCARE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
BEECH HOUSE (PARTINGTON) LIMITED | Director | 2008-02-27 | CURRENT | 1990-08-31 | Active | |
MAGNOLIA HEALTHCARE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
TANDOORI CATERERS LIMITED | Director | 2007-06-28 | CURRENT | 2007-03-07 | Liquidation |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE KHANIJAU on 2018-10-03 | |
CH01 | Director's details changed for Mr George Khanijau on 2018-10-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Mitchell Charlesworth Victoria House 488 Knutsford Road, Warrington Cheshire WA4 1DX | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr George Khanijau on 2018-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE KHANIJAU on 2018-05-01 | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHESTNUT NURSING HOME LTD / 01/10/2009 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/05/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ROSEWOOD HEALTH CARE LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ROSEWOOD HEALTH CARE LIMITED are:
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. |