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ROEFIELD SPECIALIST CARE LIMITED

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

This company is commonly known as Roefield Specialist Care Limited. The company was founded 16 years ago and was given the registration number 06559382. The firm's registered office is in CLITHEROE. You can find them at Thistle Manor, Edisford Road, Clitheroe, Lancashire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:ROEFIELD SPECIALIST CARE LIMITED
Company Number:06559382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Thistle Manor, Edisford Road, Clitheroe, Lancashire, BB7 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistle Manor, Edisford Road, Clitheroe, BB7 3LA

Secretary01 October 2008Active
11 Wellington Court, 116 Knightsbridge, London, SW1X 7PL

Director08 April 2008Active
26, Robin Hood Road, Kirkby-In-Ashfield, Nottingham, United Kingdom, NG17 9BA

Secretary08 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary08 April 2008Active
Robindale Church Lane, Winmarleigh, Preston, PR3 0LA

Secretary10 July 2008Active

People with Significant Control

Edelweiss Care Group Limited
Notified on:18 June 2021
Status:Active
Country of residence:United Kingdom
Address:1 Croft Cort, Plumpton Close, Blackpool, United Kingdom, FY4 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samir Saab
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:11 Wellington Court, 116 Knightsbridge, London, United Kingdom, SW1X 7PL
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
2023-12-30Accounts

Accounts with accounts type full.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-04-28Accounts

Accounts with accounts type full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Mortgage

Mortgage satisfy charge full.

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2022-08-31Mortgage

Mortgage satisfy charge full.

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2022-08-31Mortgage

Mortgage satisfy charge full.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-11-30Capital

Capital alter shares subdivision.

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2021-11-29Capital

Capital allotment shares.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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