ROSEACRES CARE HOME LIMITED

Company number 07805870

Date	Type	Description	View / Download
25 Jun 2019	PSC05	Change of details for Advinia Health Care Limited as a person with significant control on 19 June 2019	(2 pages)
25 Jun 2019	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Gateway House (First Floor) 324 Regents Park Road London N3 2LN on 25 June 2019	(1 page)
11 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
04 Apr 2019	AP01	Appointment of Mrs Sangita Kanoria as a director on 29 March 2019	(2 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
07 Mar 2018	MA	Memorandum and Articles of Association	(15 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Feb 2018	MR01	Registration of charge 078058700001, created on 14 February 2018	(58 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(4 pages)
10 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
07 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 692,875	(3 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
13 Nov 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Edelman House 1238 High Road Whetstone London N20 0LH on 13 November 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 692,875	(3 pages)
20 Aug 2014	AP01	Appointment of Mr Adil Baporia as a director on 31 March 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Jaison Jacob as a director on 31 March 2014	(1 page)
01 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 692,875	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Richard Constable as a director	(2 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 October 2012 GBP 692,875	(4 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)

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