ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED is a Private Limited Company from HOUGHTON LE SPRING ENGLAND and has the status: Active.
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08348099. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
55900 - Other accommodation

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
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XAVIER LAMBRECHT Jun 1969 Belgian Director 2024-01-22 CURRENT
MRS JEAN DIANE THOMAS Nov 1964 British Director 2022-05-10 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 2013-01-04 UNTIL 2018-12-20 RESIGNED
MISS LEANNE MCNAMARA Nov 1983 British Director 2017-01-09 UNTIL 2018-08-07 RESIGNED
MRS ELAINE MCNAMARA Jul 1965 British Director 2013-01-04 UNTIL 2018-12-20 RESIGNED
MR MARK DUMBLE Oct 1967 British Director 2013-01-04 UNTIL 2023-06-02 RESIGNED
MRS ALISON BOOTE Apr 1963 British Director 2013-01-04 UNTIL 2015-02-25 RESIGNED
MRS MELANIE JANE AUCKLAND Feb 1967 British Director 2018-12-21 UNTIL 2023-01-25 RESIGNED
MISS MARIE SUMMERSON Secretary 2018-12-21 UNTIL 2024-01-22 RESIGNED
MARK DUMBLE Secretary 2013-01-04 UNTIL 2018-12-21 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 2017-01-04 - 2018-12-20 7/1965 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 CARE CENTRES GB LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 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 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 (Yorkshire) Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £293,031 Cash £142,957 equity
Roseberry Care Centres (Yorkshire) Limited - Period Ending 2021-12-31 2022-07-01 31-12-2021 £401,586 Cash £162,304 equity
Roseberry Care Centres (Yorkshire) Limited - Period Ending 2020-12-31 2021-07-01 31-12-2020 £184,866 Cash £146,583 equity
Roseberry Care Centres (Yorkshire) Limited - Period Ending 2019-12-31 2020-07-01 31-12-2019 £51,307 Cash £98,601 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEBERRY CARE CENTRES GB LIMITED HOUGHTON LE SPRING ENGLAND Active FULL 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 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