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ROSEBERRY CARE CENTRES UK LIMITED

Company number 06281623

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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)
21 Sep 2016 CH01 Director's details changed for Miss Leanne Mcnamara on 20 September 2016
21 Sep 2016 CH01 Director's details changed for Miss Leanne Mcnamara on 20 September 2016
14 Sep 2016 AD01 Registered office address changed from Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER England to Roseberry Care Centres Uk Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 14 September 2016
07 Sep 2016 AD01 Registered office address changed from Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016
30 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
05 Jan 2016 CH03 Secretary's details changed for Marie Royal on 5 January 2016
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015 CH03 Secretary's details changed for Marie Royal on 21 November 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Sep 2011 AD01 Registered office address changed from Beechgrove Care Home St Paul's Street Low Moor, Clitheroe Lancashire BB7 2LS on 19 September 2011
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 CH01 Director's details changed for Miss Leanne Mcnamara on 29 August 2010
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Ronald Michael Mcnamara on 15 June 2010
22 Jun 2010 CH01 Director's details changed for Mrs Elaine Mcnamara on 15 June 2010
10 Nov 2009 CH01 Director's details changed for Miss Leanne Mcnamara on 7 November 2009