Roseberry Healthcare Management Limited. Head office in London. Check Director.

Roseberry Healthcare Management Limited, London

Roseberry Healthcare Management Limited is a private limited company. Registered at 84 Brook Street, London W1K 5EH, this 11 years old enterprise was incorporated on 2012-07-19 and is categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
4 directors can be found in the enterprise: Xavier L. (appointed on 22 January 2024), Peter C. (appointed on 05 May 2023), Lieven B. (appointed on 05 May 2023).

About
Name: Roseberry Healthcare Management Limited
Number: 08150242
Incorporation date: 2012-07-19
End of financial year: 30 December


Address:	84 Brook Street London W1K 5EH
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Cleveland Healthcare Group Limited

1 January 2017

Address	1st Floor Valley View Care Home Old Penshaw, Houghton Le Spring, DH4 7ER, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10523656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald M.

17 July 2016 - 20 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	243,693	237,343	195,017	192,916	68,413

The target date for Roseberry Healthcare Management Limited confirmation statement filing is 2024-07-11. The previous confirmation statement was filed on 2023-06-27. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Cleveland Healthcare Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Penshaw, DH4 7ER Houghton Le Spring. Ronald M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/22. filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/22. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2024/01/22 filed on: 29th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2024/01/22 filed on: 29th, January 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from 84 Brook Street London W1K 5EH England on 2023/11/06 to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER filed on: 6th, November 2023 \| address	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW filed on: 14th, September 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/02 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/05. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/05. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Roseberry Healthcare Management Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom on 2023/05/10 to 84 Brook Street London W1K 5EH filed on: 10th, May 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/05/05. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/25 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2022/05/10. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2021/09/22 filed on: 28th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/30 filed on: 28th, October 2020 \| officers	Free Download (1 page)
CH01	On 2020/08/01 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CH01	On 2020/08/01 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, July 2019 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2018/12/21 filed on: 16th, January 2019 \| officers	Free Download (1 page)
AP03	On 2018/12/21, company appointed a new person to the position of a secretary filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/09 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/12/20 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/21. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/20 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/21. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/07 filed on: 27th, September 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
CH01	On 2017/03/16 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/16 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
CH03	On 2017/03/16 secretary's details were changed filed on: 28th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/09. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2017 \| resolution	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 2016/09/07 to Roseberry Healthcare Management Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER filed on: 7th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/02/25 filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 8th, August 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/05 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2013 \| resolution	Free Download (28 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 16th, January 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, July 2012 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Norwich Victoria Limited
Mayfair Art Circle Limited
Kehc (uk) Limited
London Bensa Ltd


Bluedrive Global Investors Llp
3ky Limited
Jjsc Trust Limited

Find other company