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ROSMEAD HEALTHCARE LTD

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

This company is commonly known as Rosmead Healthcare Ltd. The company was founded 6 years ago and was given the registration number 11210637. The firm's registered office is in DERBY. You can find them at 33 Dumfries Drive, , Derby, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ROSMEAD HEALTHCARE LTD
Company Number:11210637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:33 Dumfries Drive, Derby, England, DE22 3XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Dumfries Drive, Derby, England, DE22 3XT

Director15 September 2020Active
33, Dumfries Drive, Derby, England, DE22 3XT

Director14 January 2022Active
33, Dumfries Drive, Derby, England, DE22 3XT

Director23 September 2020Active
33, Dumfries Drive, Derby, England, DE22 3XT

Director16 February 2018Active
Samanvaya Cultural Centre, 1st Floor Offices, Milton Road, Harrow, United Kingdom, HA1 1ST

Director16 February 2018Active

People with Significant Control

Pasan Nissanka Holdings Ltd
Notified on:23 November 2022
Status:Active
Country of residence:England
Address:33, Dumfries Drive, Derby, England, DE22 3XT
Nature of control:
  • Ownership of shares 50 to 75 percent
Eastern Healthcare Ltd
Notified on:23 September 2020
Status:Active
Country of residence:England
Address:15, Romany Road, Lowestoft, England, NR32 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pasan Pulasthi Nissanka Nissanka Mudiyanselage
Notified on:16 February 2018
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:33, Dumfries Drive, Derby, England, DE22 3XT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Accounts

Change account reference date company previous extended.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-15Officers

Appoint person director company with name date.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

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

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2019-09-24Accounts

Accounts with accounts type dormant.

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