ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
Company number 08348099
- Company Overview for ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED (08348099)
- Filing history for ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED (08348099)
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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 Nov 2024 | TM01 | Termination of appointment of Jean Diane Thomas as a director on 1 November 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Xavier Lambrecht as a director on 16 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Peter Andreas Cott as a director on 16 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Lieven Baten as a director on 16 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Mr Andrew Frederick Worsley as a director on 16 October 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr Xavier Lambrecht on 18 June 2024 | |
| 29 Jan 2024 | TM02 | Termination of appointment of Marie Summerson as a secretary on 22 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Xavier Lambrecht as a director on 22 January 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Robin Staf Vanderschrick as a director on 22 January 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 17 Jan 2024 | PSC05 | Change of details for Cleveland Healthcare Group Limited as a person with significant control on 6 November 2023 | |
| 06 Nov 2023 | AD01 | Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER on 6 November 2023 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Sep 2023 | AD03 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | |
| 14 Sep 2023 | AD02 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | |
| 06 Jun 2023 | TM01 | Termination of appointment of Mark Dumble as a director on 2 June 2023 | |
| 24 May 2023 | PSC02 | Notification of Cleveland Healthcare Group Limited as a person with significant control on 1 January 2017 | |
| 24 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 24 May 2023 | |
| 10 May 2023 | AP01 | Appointment of Robin Staf Vanderschrick as a director on 5 May 2023 | |
| 10 May 2023 | AP01 | Appointment of Peter Andreas Cott as a director on 5 May 2023 | |
| 10 May 2023 | AP01 | Appointment of Lieven Baten as a director on 5 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from Roseberry Care Centres Yorkshire Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom to 84 Brook Street London W1K 5EH on 10 May 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Melanie Jane Auckland as a director on 25 January 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 |