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ROSEBERRY HEALTHCARE MANAGEMENT LIMITED

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

This company is commonly known as Roseberry Healthcare Management Limited. The company was founded 12 years ago and was given the registration number 08150242. The firm's registered office is in PENSHAW. You can find them at Roseberry Healthcare Management Ltd 1st Floor Valley View Care Centres, Back Lane, Penshaw, Houghton-le-spring. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
Company Number:08150242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Roseberry Healthcare Management Ltd 1st Floor Valley View Care Centres, Back Lane, Penshaw, Houghton-le-spring, United Kingdom, DH4 7ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER

Director05 May 2023Active
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER

Director05 May 2023Active
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER

Director22 January 2024Active
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER

Director10 May 2022Active
Roseberry Healthcare Management Ltd 1st Floor, Valley View Care Centres, Back Lane, Penshaw, United Kingdom, DH4 7ER

Secretary19 July 2012Active
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER

Secretary21 December 2018Active
Roseberry Healthcare Management Ltd 1st Floor, Valley View Care Centres, Back Lane, Penshaw, United Kingdom, DH4 7ER

Director21 December 2018Active
2 Defender Court, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3PE

Director19 July 2012Active
84, Brook Street, London, England, W1K 5EH

Director19 July 2012Active
2 Defender Court, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3PE

Director19 July 2012Active
Lakeside House, Kingfisher Way, Stockton-On-Tees, England, TS18 3NB

Director09 January 2017Active
2 Defender Court, Sunderland Enterprise Park, Sunderland, United Kingdom, SR5 3PE

Director19 July 2012Active
Roseberry Healthcare Management Ltd 1st Floor, Valley View Care Centres, Back Lane, Penshaw, United Kingdom, DH4 7ER

Director21 December 2018Active
Roseberry Healthcare Management Ltd 1st Floor, Valley View Care Centres, Back Lane, Penshaw, United Kingdom, DH4 7ER

Director01 January 2020Active
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER

Director05 May 2023Active

People with Significant Control

Cleveland Healthcare Group Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England, DH4 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Michael Mcnamara
Notified on:17 July 2016
Status:Active
Date of birth:June 1959
Nationality:Irish
Country of residence:United Kingdom
Address:Roseberry Healthcare Management Ltd 1st Floor, Valley View Care Centres, Penshaw, United Kingdom, DH4 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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