ROSELAND CARE LIMITED - LONDON


Company Profile Company Filings

Overview

ROSELAND CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSELAND CARE LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04191487. The accounts status is SMALL and accounts are next due on 31/03/2024.

ROSELAND CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
TIM SEDDON Feb 1965 British Director 2022-12-09 CURRENT
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
WILLIAM ROBERT BAX Aug 1978 British Director 2020-05-30 CURRENT
HETAL TRIVEDI Sep 1978 British Director 2020-11-02 UNTIL 2022-11-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-04-02 UNTIL 2001-04-02 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2006-06-16 UNTIL 2011-03-31 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2007-05-29 UNTIL 2016-06-03 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
JOHN GREENLAW IAIN FAIRBAIRN Mar 1954 British Secretary 2001-04-02 UNTIL 2006-06-16 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
ABIGAIL LANGLEY Secretary 2020-05-31 UNTIL 2023-06-16 RESIGNED
MR PETER JOHN RAND Nov 1951 British Secretary 2006-06-16 UNTIL 2007-04-26 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2020-05-31 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Secretary 2007-04-26 UNTIL 2012-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-02 UNTIL 2001-04-02 RESIGNED
MR DAVID ANTHONY THOMAS Mar 1967 British Director 2016-08-24 UNTIL 2017-09-29 RESIGNED
MISS ZOE SONIA ROCHOLL Jul 1981 British Director 2020-05-30 UNTIL 2022-04-28 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2013-03-26 UNTIL 2017-09-29 RESIGNED
MR PETER JOHN RAND Nov 1951 British Director 2006-06-16 UNTIL 2007-04-26 RESIGNED
MR DAVID CHRISTOPHER PHILLIPS Jul 1959 British Director 2006-06-16 UNTIL 2008-10-30 RESIGNED
MR ANDREW OVEY Apr 1971 British Director 2017-09-29 UNTIL 2019-07-25 RESIGNED
JOHN GREENLAW IAIN FAIRBAIRN Mar 1954 British Director 2001-04-02 UNTIL 2006-06-16 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2007-04-26 UNTIL 2012-01-20 RESIGNED
MR JONATHAN MICHAEL GOODING Aug 1953 British Director 2006-06-16 UNTIL 2013-03-26 RESIGNED
HEATHER MARY FAIRBAIRN May 1959 British Director 2001-04-02 UNTIL 2006-06-16 RESIGNED
HEATHER MARY FAIRBAIRN May 1959 British Director 2007-01-30 UNTIL 2008-02-12 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roseland Village Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R.V. SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
RETIREMENT VILLAGES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASTLE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GITTISHAM CARE LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
RV PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RV DEVELOPMENTS GRADWELL LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
RV DEVELOPMENTS NEWPORT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLAGDON VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
RETIREMENT VILLAGES GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MAYFORD PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROSELAND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
R V MOAT HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LET IT SHINE - A HOME FOR YOUR DREAMS LIMITED MALVERN UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRIORY VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THE COMMUNICATION GROUP UK LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
SPRINKLR UK LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
THAMESFIELD LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THAMESFIELD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE PRIORY VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
RV DEVELOPMENTS WEST MALLING LIMITED LONDON UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RV DEVELOPMENTS WEST BYFLEET LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
RV DEVELOPMENTS SUTTON GREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.