ROSEBERRY HEALTHCARE MANAGEMENT LIMITED

Company number 08150242

Date	Type	Description	View / Download
27 Sep 2018	TM01	Termination of appointment of Leanne Mcnamara as a director on 7 August 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
24 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
28 Mar 2017	CH01	Director's details changed for Miss Leanne Mcnamara on 16 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mr Mark Dumble on 16 March 2017	(2 pages)
28 Mar 2017	CH03	Secretary's details changed for Mark Dumble on 16 March 2017	(1 page)
09 Feb 2017	AP01	Appointment of Miss Leanne Mcnamara as a director on 9 January 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
07 Sep 2016	AD01	Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Healthcare Management Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(6 pages)
25 Jun 2015	TM01	Termination of appointment of Alison Boote as a director on 25 February 2015	(2 pages)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(7 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
05 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
19 Jul 2012	NEWINC	Incorporation	(18 pages)

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