Rosemead Investments Limited. Head office in Bournemouth. Check Director.

Rosemead Investments Limited, Bournemouth

Rosemead Investments Limited is a private limited company. Situated at 140 Commercial Road, Bournemouth BH2 5LU, the aforementioned 18 years old company was incorporated on 2005-09-05 and is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in this business: Alister N. (appointed on 01 January 2017), Hengameh S. (appointed on 31 December 2016).

About
Name: Rosemead Investments Limited
Number: 05554235
Incorporation date: 2005-09-05
End of financial year: 30 September


Address:	140 Commercial Road Bournemouth BH2 5LU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Alister N.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-01	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	-	24,749	33,176	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	500
Shareholder Funds	-	67,042	45,363	34,134	21,566	-34,594
Tangible Fixed Assets	110,970	88,410	71,402	57,023	42,644	29,851
Total Assets Less Current Liabilities	-	102,042	62,363	51,134	21,566	-34,594

The target date for Rosemead Investments Limited confirmation statement filing is 2024-10-05. The most recent one was submitted on 2023-09-21. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary individual Alister N. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 26th, May 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 10th, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, May 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 5th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 11th, May 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-12-31 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-07-07: 500.00 GBP filed on: 31st, August 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 15th, August 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 19th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, June 2016 \| accounts	Free Download (5 pages)
CH01	On 2016-03-01 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-09-01 filed on: 9th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-05 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-05: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-05 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-06: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-05 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-05 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN United Kingdom on 2011-08-26 filed on: 26th, August 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
CH01	On 2011-06-21 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-21 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011-06-21 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Library Building Basement 4 Avenue Lane Bournemouth Hants BH2 5RJ on 2011-06-14 filed on: 14th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-09-05 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-08-18 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, April 2010 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
288a	On 2009-09-04 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-04 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
288b	On 2008-12-17 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
288a	On 2008-12-17 Director appointed filed on: 17th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, May 2008 \| accounts	Free Download (6 pages)
288a	On 2008-02-04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-15 New director appointed filed on: 15th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-15 Director resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-21 filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-11 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: victoria village 164 victoria street 1ST floor accounts london SW1E 5LB filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: victoria village 164 victoria street 1ST floor accounts london SW1E 5LB filed on: 10th, April 2007 \| address	Free Download (1 page)
288b	On 2006-12-28 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-28 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-28 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-28 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-07-31 New director appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-07-31 New director appointed filed on: 31st, July 2006 \| officers	Free Download (2 pages)
288a	On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (1 page)
288a	On 2006-05-04 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-04 New secretary appointed filed on: 4th, May 2006 \| officers	Free Download (2 pages)
288b	On 2005-09-15 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-15 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-15 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 15th, September 2005 \| address	Free Download (1 page)
288b	On 2005-09-15 Director resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, September 2005 \| incorporation	Free Download (6 pages)

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