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ROSEWOOD CHILDCARE GROUP LTD

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

This company is commonly known as Rosewood Childcare Group Ltd. The company was founded 7 years ago and was given the registration number 10740936. The firm's registered office is in LONDON. You can find them at 237 Westcombe Hill, Blackheath, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ROSEWOOD CHILDCARE GROUP LTD
Company Number:10740936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:237 Westcombe Hill, Blackheath, London, United Kingdom, SE3 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director26 April 2017Active
237 Westcombe Hill, London, United Kingdom, SE3 7DW

Director01 February 2018Active

People with Significant Control

Mrs Sue Miners
Notified on:27 February 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, Blackheath, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Ball
Notified on:26 April 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:237, Westcombe Hill, London, United Kingdom, SE3 7DW
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 (7 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
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-11-17Officers

Termination director company with name termination date.

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2022-08-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Accounts

Change account reference date company current extended.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-04-30Officers

Change person director company with change date.

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2021-04-30Address

Change registered office address company with date old address new address.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2018-03-13Officers

Appoint person director company with name date.

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2017-04-26Incorporation

Incorporation company.

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