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ROSEWOOD HR SERVICES LTD

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

This company is commonly known as Rosewood Hr Services Ltd. The company was founded 10 years ago and was given the registration number 08622970. The firm's registered office is in GATESHEAD. You can find them at 7 Kyle Road, Bensham, Gateshead, Tyne And Wear. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ROSEWOOD HR SERVICES LTD
Company Number:08622970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:7 Kyle Road, Bensham, Gateshead, Tyne And Wear, NE8 2YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN

Director24 July 2013Active
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN

Director24 July 2013Active
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN

Director24 July 2013Active
Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN

Director24 July 2013Active
Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England, TS25 2BW

Director24 July 2013Active

People with Significant Control

Mr Mohammad Afzal Ahmad
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN
Nature of control:
  • Significant influence or control
Mr Mohammad Amjad Ahmad
Notified on:01 July 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN
Nature of control:
  • Significant influence or control
Mr Ali Asghar
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom, NE3 2EN
Nature of control:
  • Significant influence or control
Rosewood Care Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Kyle Road, Gateshead, England, NE8 2YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-07-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-02-03Address

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

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Change account reference date company previous extended.

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