Roseacres Care Home Limited. Head office in London. Check Director.

Roseacres Care Home Limited, London

Roseacres Care Home Limited is a private limited company. Located at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN, the above-mentioned 12 years old business was incorporated on 2011-10-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Sangita K. (appointed on 29 March 2019), Adil B. (appointed on 31 March 2014). Moving on to the secretaries (1 in total), we can name: Adil B. (appointed on 19 April 2012).

About
Name: Roseacres Care Home Limited
Number: 07805870
Incorporation date: 2011-10-11
End of financial year: 31 March


Address:	Gateway House (first Floor) 324 Regents Park Road London N3 2LN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Advinia Health Care Limited

5 July 2016

Address	Gateway House (First Floor) 324 Regents Park Road, London, N3 2LN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03446822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	689,385	760,137	833,736	778,971	754,750	786,694
Fixed Assets	238,579	188,413	158,710	112,898	75,496	64,203
Total Assets Less Current Liabilities	750,250	773,899	802,552	692,875	649,290	594,320

The due date for Roseacres Care Home Limited confirmation statement filing is 2024-09-03. The previous one was sent on 2023-08-20. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Advinia Health Care Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 324 Regents Park Road, N3 2LN London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, February 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, February 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 14th, February 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, August 2023 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, August 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, August 2023 \| accounts	Free Download (40 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 20th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078058700002, created on Tue, 1st Feb 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (52 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Fri, 20th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 20th Aug 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 20th Aug 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 19th Jun 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 25th Jun 2019. New Address: Gateway House (First Floor) 324 Regents Park Road London N3 2LN. Previous address: Edelman House 1238 High Road Whetstone London N20 0LH filed on: 25th, June 2019 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2019 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 9th, May 2019 \| accounts	Free Download (11 pages)
AP01	On Fri, 29th Mar 2019 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 20th Aug 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 7th, March 2018 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, February 2018 \| resolution	Free Download (2 pages)
MR01	Registration of charge 078058700001, created on Wed, 14th Feb 2018 filed on: 19th, February 2018 \| mortgage	Free Download (58 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 20th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 10th, April 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 20th Aug 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 13th Nov 2014. New Address: Edelman House 1238 High Road Whetstone London N20 0LH. Previous address: 5Th Floor 89 New Bond Street London W1S 1DA filed on: 13th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
TM01	Mon, 31st Mar 2014 - the day director's appointment was terminated filed on: 20th, August 2014 \| officers	Free Download (1 page)
AP01	On Mon, 31st Mar 2014 new director was appointed. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (1 page)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Sat, 13th Oct 2012: 692875.00 GBP filed on: 12th, August 2013 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
CH01	On Sun, 30th Dec 2012 director's details were changed filed on: 31st, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
TM01	Thu, 10th May 2012 - the day director's appointment was terminated filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 10th May 2012 filed on: 10th, May 2012 \| officers	Free Download (3 pages)
AP01	On Thu, 10th May 2012 new director was appointed. filed on: 10th, May 2012 \| officers	Free Download (1 page)
AP01	On Thu, 10th May 2012 new director was appointed. filed on: 10th, May 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 13th, March 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2011 \| incorporation	Free Download (20 pages)

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