ROSECROFT CARE LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6SY
Company number 03468059
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address SPORTSMAN FARM, ST. MICHAELS, TENTERDEN, KENT, TN30 6SY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ROSECROFT CARE LIMITED are www.rosecroftcare.co.uk, and www.rosecroft-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Staplehurst Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 8.6 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosecroft Care Limited is a Private Limited Company. The company registration number is 03468059. Rosecroft Care Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Rosecroft Care Limited is Sportsman Farm St Michaels Tenterden Kent Tn30 6sy. . MARTIN, Patricia is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ULPH, Mark has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ULPH, Lisa has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MARTIN, Patricia
Appointed Date: 26 August 1999
83 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Secretary
ULPH, Mark
Resigned: 29 July 2015
Appointed Date: 19 November 1997

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 November 1997
Appointed Date: 19 November 1997
72 years old

Director
ULPH, Lisa
Resigned: 29 July 2015
Appointed Date: 19 November 1997
59 years old

Persons With Significant Control

Mrs Patricia Martin
Notified on: 19 November 2016
9 years old
Nature of control: Ownership of shares – 75% or more

ROSECROFT CARE LIMITED Events

16 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Dec 2015
Director's details changed for Mrs Patricia Martin on 18 August 2015
07 Aug 2015
Registered office address changed from 71 Meehan Road Greatstone New Romney Kent TN28 8NZ to Sportsman Farm St. Michaels Tenterden Kent TN30 6SY on 7 August 2015
...
... and 43 more events
25 Nov 1997
Director resigned
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Nov 1997
Incorporation

ROSECROFT CARE LIMITED Charges

29 August 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 dunes road greatstone new romney kent t/n K507827 by…
30 January 2004
Mortgage deed
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 dunes road greatstone new romney kent TN28 8SP.
9 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…