This company is commonly known as Roseland Care Limited. The company was founded 23 years ago and was given the registration number 04191487. The firm's registered office is in LONDON. You can find them at 3rd Floor, 123 Victoria Street, London, . This company's SIC code is 86900 - Other human health activities.
Name | : | ROSELAND CARE LIMITED |
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Company Number | : | 04191487 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2001 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 30 May 2020 | Active |
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 15 June 2023 | Active |
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 16 June 2023 | Active |
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU | Director | 09 December 2022 | Active |
Linden Gate, Church Road Abbots Leigh, Bristol, BS8 3QP | Secretary | 02 April 2001 | Active |
14 Southwick Street, Southwick, BN42 4AD | Secretary | 26 April 2007 | Active |
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Secretary | 31 May 2020 | Active |
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Secretary | 20 January 2012 | Active |
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Secretary | 16 June 2023 | Active |
61 Kingswood Road, Tadworth, KT20 5EF | Secretary | 16 June 2006 | Active |
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Secretary | 18 September 2015 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 2001 | Active |
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 30 June 2014 | Active |
Linden Gate, 19 Church Road, Abbots Leigh, Bristol, BS8 3QP | Director | 30 January 2007 | Active |
Linden Gate, 19 Church Road, Abbots Leigh, Bristol, BS8 3QP | Director | 02 April 2001 | Active |
Linden Gate, Church Road Abbots Leigh, Bristol, BS8 3QP | Director | 02 April 2001 | Active |
28, Church Street, Epsom, United Kingdom, KT17 4QB | Director | 16 June 2006 | Active |
14 Southwick Street, Southwick, BN42 4AD | Director | 26 April 2007 | Active |
28, Church Street, Epsom, United Kingdom, KT17 4QB | Director | 29 February 2012 | Active |
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 28 April 2022 | Active |
155, Bishopgate, London, United Kingdom, EC2M 3XJ | Director | 29 September 2017 | Active |
Mytten, Mytten Close, Cuckfield, RH17 5LK | Director | 16 June 2006 | Active |
61 Kingswood Road, Tadworth, KT20 5EF | Director | 16 June 2006 | Active |
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 30 May 2020 | Active |
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 24 August 2016 | Active |
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA | Director | 02 November 2020 | Active |
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 29 May 2007 | Active |
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU | Director | 26 March 2013 | Active |
Yokehurst Farm, South Chailey, BN8 4PY | Director | 16 June 2006 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 2001 | Active |
Roseland Village Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
2024-03-12 | Officers | Change person director company with change date. | Download |
2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-12 | Officers | Change person director company with change date. | Download |
2024-03-12 | Officers | Change person director company with change date. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Appoint person secretary company with name date. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-06-16 | Officers | Termination secretary company with name termination date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type small. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-12-09 | Officers | Termination director company with name termination date. | Download |
2022-06-22 | Officers | Appoint person director company with name date. | Download |
2022-06-22 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Accounts | Accounts with accounts type small. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type small. | Download |
2020-11-04 | Officers | Change person director company with change date. | Download |
2020-11-04 | Officers | Change person secretary company with change date. | Download |
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