ROSEBERRY CARE CENTRES GB LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

ROSEBERRY CARE CENTRES GB LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
ROSEBERRY CARE CENTRES GB LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281674. The accounts status is FULL and accounts are next due on 30/09/2024.

ROSEBERRY CARE CENTRES GB LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR VALLEY VIEW CARE HOME
HOUGHTON LE SPRING
DH4 7ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN DIANE THOMAS Nov 1964 British Director 2022-05-10 CURRENT
MR XAVIER LAMBRECHT Jun 1969 Belgian Director 2024-01-22 CURRENT
PETER ANDREAS COTT Nov 1971 Swiss Director 2023-05-05 CURRENT
LIEVEN BATEN Jul 1981 Belgian Director 2023-05-05 CURRENT
MRS DEBBIE JAYNE ROGERS Jan 1966 British Director 2020-07-01 UNTIL 2020-09-30 RESIGNED
JOHN MURPHY Aug 1956 British Director 2018-12-21 UNTIL 2021-09-22 RESIGNED
MR RONALD MICHAEL MCNAMARA Jun 1959 Irish Director 2007-06-15 UNTIL 2018-12-20 RESIGNED
MISS LEANNE MCNAMARA Nov 1983 British Director 2009-08-07 UNTIL 2018-08-07 RESIGNED
MR MARK DUMBLE Oct 1967 British Director 2018-12-21 UNTIL 2023-06-02 RESIGNED
MRS ELAINE MCNAMARA Jul 1965 British Director 2007-06-15 UNTIL 2018-12-20 RESIGNED
MRS MELANIE JANE AUCKLAND Feb 1967 British Director 2018-12-21 UNTIL 2023-01-25 RESIGNED
MARIE SUMMERSON British Secretary 2007-06-15 UNTIL 2024-01-22 RESIGNED
ROBIN STAF VANDERSCHRICK Oct 1996 Belgian Director 2023-05-05 UNTIL 2024-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Michael Mcnamara 2018-06-21 - 2018-12-20 6/1959 Penshaw   Houghton-Le-Spring Ownership of shares 75 to 100 percent
Cleveland Healthcare Group Limited 2017-01-01 Houghton Le Spring   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
ASHLANDS LIMITED LONDON Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
CHAPELFIELD VIEW LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
CHILTERN CARE HOMES LIMITED COUNTY DURHAM Dissolved... FULL 86900 - Other human health activities
CHILTERN CARE HOLDINGS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
BEAREHILL LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CALEDONIAN CARE (TURRIFF) LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
ALLIANCE CARE (DALES HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
BRAMLEY COURT (CARE HOMES) LIMITED YARM Active FULL 86900 - Other human health activities
AHL HEALTHCARE LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BRAMLEY (2007) LIMITED YARM Active SMALL 87300 - Residential care activities for the elderly and disabled
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 55900 - Other accommodation
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 87100 - Residential nursing care facilities
CLEVELAND HEALTHCARE GROUP LIMITED HOUGHTON LE SPRING ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
ROSEBERRY CARE CENTRES (ENGLAND) LTD HOUGHTON LE SPRING ENGLAND Active FULL 87100 - Residential nursing care facilities
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities
BANFF CARE LIMITED LIVINGSTON Active SMALL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Roseberry Care Centres GB Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £2,152,547 Cash £1,858,864 equity
Roseberry Care Centres GB Limited - Period Ending 2021-12-31 2022-07-01 31-12-2021 £3,557,072 Cash £2,115,370 equity
Roseberry Care Centres GB Limited - Period Ending 2020-12-31 2021-07-03 31-12-2020 £2,078,906 Cash £2,145,228 equity
Roseberry Care Centres GB Limited - Period Ending 2019-12-31 2020-07-01 31-12-2019 £656,999 Cash £-149,854 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 55900 - Other accommodation
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED HOUGHTON LE SPRING ENGLAND Active SMALL 87100 - Residential nursing care facilities
ROSEBERRY CARE CENTRES (ENGLAND) LTD HOUGHTON LE SPRING ENGLAND Active FULL 87100 - Residential nursing care facilities
THE MONUMENT PUBLIC HOUSE LIMITED HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
RBCARE2023 LTD HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RBCARE2023BCO LTD HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PINTO PROPERTIES LIMITED HOUGHTON LE SPRING UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CADENCE PROPERTY SOLUTIONS LIMITED HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TWENTY THREE 04 GROUP LTD HOUGHTON LE SPRING ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet