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ROSEBANK NURSING HOMES LIMITED

Company number 04107119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 TM01 Termination of appointment of Renos Sideras as a director on 1 October 2024
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
28 Mar 2024 MR01 Registration of charge 041071190007, created on 25 March 2024
28 Mar 2024 MR01 Registration of charge 041071190008, created on 25 March 2024
27 Mar 2024 MR04 Satisfaction of charge 041071190006 in full
12 Jan 2024 PSC05 Change of details for Gjr (Healthcare) Limited as a person with significant control on 14 April 2023
04 Jan 2024 AA Accounts for a small company made up to 31 March 2023
29 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
15 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
20 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
14 Apr 2023 AD01 Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN on 14 April 2023
22 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with updates
05 Apr 2022 MR04 Satisfaction of charge 041071190004 in full
05 Apr 2022 MR04 Satisfaction of charge 041071190005 in full
04 Apr 2022 MR01 Registration of charge 041071190006, created on 22 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 PSC05 Change of details for Gjr (Healthcare) Limited as a person with significant control on 22 March 2022
24 Mar 2022 AP01 Appointment of Mr Robert Brian Adams as a director on 22 March 2022
24 Mar 2022 AP01 Appointment of Mr Renos Sideras as a director on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Jane Alison Roberts as a director on 22 March 2022
24 Mar 2022 TM02 Termination of appointment of Jane Alison Roberts as a secretary on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Gerard Roberts as a director on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Annabelle Catherine Roberts as a director on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Helena Stephanie Roberts as a director on 22 March 2022
24 Mar 2022 AD01 Registered office address changed from 14 Eaton Road Poole Dorset BH13 6DG to Ramillies House Ramillies Street London W1F 7LN on 24 March 2022