ROSEBERRY SPECIALIST CARE CENTRES LIMITED

Company number 06984472

Date	Type	Description	View / Download
11 Jan 2019	AD01	Registered office address changed from Roseberry Specialist Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 11 January 2019	(1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 3	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
21 Dec 2018	TM02	Termination of appointment of Marie Summerson as a secretary on 20 December 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/11/2019	(4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
24 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/11/2019	(4 pages)
28 Mar 2017	CH01	Director's details changed for Miss Leanne Mcnamara on 16 March 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Miss Leanne Mcnamara as a director on 9 January 2017	(2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
19 Sep 2016	CH03	Secretary's details changed for Marie Summerson on 9 September 2016	(1 page)
07 Sep 2016	AD01	Registered office address changed from C/O Roseberry Specialist Care Centres Limited Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Specialist Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
05 Jan 2016	CH03	Secretary's details changed for Marie Royal on 5 January 2016	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(4 pages)
02 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
04 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	(4 pages)
04 Sep 2013	CH03	Secretary's details changed for Marie Royal on 1 September 2013	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)
21 Sep 2011	AD01	Registered office address changed from C/O Crutes Llp Great North House Sandyford Road Newcastle upon Tyne Tyne and Wear NE1 8ND on 21 September 2011	(1 page)