ROSECARE (FINE FOOD) LIMITED - RUISLIP MANOR
| Company Profile | Company Filings |
Overview
ROSECARE (FINE FOOD) LIMITED is a Private Limited Company from RUISLIP MANOR and has the status: Dissolved - no longer trading.
ROSECARE (FINE FOOD) LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05514816. The accounts status is TOTAL EXEMPTION FULL.
ROSECARE (FINE FOOD) LIMITED was incorporated 18 years ago on 21/07/2005 and has the registered number: 05514816. The accounts status is TOTAL EXEMPTION FULL.
ROSECARE (FINE FOOD) LIMITED - RUISLIP MANOR
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
187 VICTORIA ROAD
RUISLIP MANOR
MIDDLESEX
HA4 9BW
This Company Originates in : United Kingdom
Previous trading names include:
ROSECARE FINE FOODS LIMITED (until 15/08/2005)
ROSECARE FINE FOODS LIMITED (until 15/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2022 | 04/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HANIF MOHAMED LADHANI | Jan 1961 | British | Director | 2005-07-21 | CURRENT |
| MR DIDARALI SULTANALI LADHANI | Jul 1954 | British | Director | 2005-07-21 | CURRENT |
| SHENAZ LADHANI | British | Secretary | 2005-07-21 | CURRENT | |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-07-21 UNTIL 2005-07-21 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-07-21 UNTIL 2005-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shenaz Ladhani | 2016-04-06 - 2016-04-07 | 2/1960 | Ruislip Manor Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Shirin Ladhani | 2016-04-06 - 2016-04-07 | 7/1960 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Shirin Ladhani | 2016-04-06 - 2016-04-06 | 7/1960 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Didarali Sultanali Ladhani | 2016-04-06 | 7/1954 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hanif Mohamed Ladhani | 2016-04-06 | 1/1961 | Ruislip Manor Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rosecare (Fine Food) Limited - Period Ending 2022-03-31 | 2022-12-17 | 31-03-2022 | £58,971 Cash £24,377 equity |
| Rosecare (Fine Food) Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £59,007 Cash £48,007 equity |
| Rosecare (Fine Food) Limited - Period Ending 2020-03-31 | 2021-03-09 | 31-03-2020 | £86,182 Cash £185,319 equity |
| Rosecare (Fine Food) Limited - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £68,124 Cash £179,422 equity |
| Rosecare (Fine Food) Limited - Period Ending 2018-03-31 | 2018-12-26 | 31-03-2018 | £21,448 Cash £170,660 equity |
| Rosecare (Fine Food) Limited - Period Ending 2017-03-31 | 2017-12-28 | 31-03-2017 | £2,876 Cash £170,264 equity |
| Rosecare (Fine Food) Limited - Period Ending 2016-03-31 | 2016-12-24 | 31-03-2016 | £8,681 Cash £178,771 equity |
| Rosecare (Fine Food) Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £3,647 Cash £258,192 equity |