UKBizDB.co.uk

GREEN ROSE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Rose Care Limited. The company was founded 10 years ago and was given the registration number 08729904. The firm's registered office is in IPSWICH. You can find them at Fitzroy House, Crown Street, Ipswich, Suffolk. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:GREEN ROSE CARE LIMITED
Company Number:08729904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director25 October 2023Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director06 January 2022Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director06 January 2022Active
Whitefriars Street, 21 Whitefriars Street, London, England, EC4Y 8JJ

Director06 January 2022Active
21, Whitefriars Street, London, England, EC4V 5BD

Director06 January 2022Active
21, Whitefriars Street, London, England, EC4V 5BD

Director01 January 2024Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director06 January 2022Active
24-26, Museum Street, Ipswich, England, IP1 1HZ

Corporate Secretary11 October 2013Active
24-26, Museum Street, Ipswich, England, IP1 1HZ

Director11 October 2013Active
Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director06 January 2022Active
Larkswood Cottage, Belchamp Road, Penlow, Sudbury, United Kingdom, CO10 7JS

Director11 October 2013Active
Fitzroy House, Crown Street, Ipswich, England, IP1 3LG

Director11 October 2013Active

People with Significant Control

Swanton Care & Community Limited
Notified on:06 January 2022
Status:Active
Country of residence:England
Address:Three, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Moborne Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fitzroy House, Crown Street, Ipswich, England, IP1 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-02-21Officers

Change person director company with change date.

Download
2024-02-21Officers

Change person director company with change date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-24Accounts

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-08-31Accounts

Accounts with accounts type small.

Download
2023-07-18Resolution

Resolution.

Download
2023-07-18Incorporation

Memorandum articles.

Download
2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-04-01Accounts

Change account reference date company current shortened.

Download
2022-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2022-01-17Persons with significant control

Notification of a person with significant control.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.