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ROCHE HEALTHCARE LIMITED

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

This company is commonly known as Roche Healthcare Limited. The company was founded 29 years ago and was given the registration number 02992723. The firm's registered office is in LEEDS. You can find them at Unit 1 Manor Court, Manor Mill Lane, Leeds, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:ROCHE HEALTHCARE LIMITED
Company Number:02992723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Secretary-Active
Unit 1 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ

Director01 July 1995Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary21 November 1994Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director21 November 1994Active

People with Significant Control

Roche Homecare Limited
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Manor Court, Manor Mill Lane, Leeds, United Kingdom, LS11 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Joseph Roche
Notified on:20 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Unit 1 Manor Court, Leeds, LS11 8LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Colleen Elizabeth Roche
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Unit 1 Manor Court, Leeds, LS11 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Mortgage

Mortgage charge part release with charge number.

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2022-10-11Mortgage

Mortgage charge part release with charge number.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2022-02-25Mortgage

Mortgage satisfy charge full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type full.

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2018-02-20Mortgage

Mortgage satisfy charge full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type full.

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