Company number 03146529
Status Liquidation
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 11 November 2016; Liquidators' statement of receipts and payments to 11 November 2015. The most likely internet sites of ROSEPOST HEALTHCARE LIMITED are www.roseposthealthcare.co.uk, and www.rosepost-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Rosepost Healthcare Limited is a Private Limited Company.
The company registration number is 03146529. Rosepost Healthcare Limited has been working since 16 January 1996.
The present status of the company is Liquidation. The registered address of Rosepost Healthcare Limited is Harbourside House 4 5 The Grove Bristol Bs1 4qz. . OWEN, Leslie Ann is a Secretary of the company. OWEN, Leslie Ann is a Director of the company. OWEN, Vaughan Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1996
Appointed Date: 16 January 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1996
Appointed Date: 16 January 1996
ROSEPOST HEALTHCARE LIMITED Events
25 May 2017
Return of final meeting in a creditors' voluntary winding up
13 Dec 2016
Liquidators' statement of receipts and payments to 11 November 2016
30 Dec 2015
Liquidators' statement of receipts and payments to 11 November 2015
03 Dec 2014
Administrator's progress report to 10 November 2014
03 Dec 2014
Administrator's progress report to 12 November 2014
...
... and 75 more events
23 Feb 1996
Memorandum and Articles of Association
23 Feb 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP
14 Feb 1996
Company name changed rosepost LIMITED\certificate issued on 15/02/96
16 Jan 1996
Incorporation
24 April 2007
Legal charge
Delivered: 14 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Southbourne cary avenue babbacombe torquay f/h t/n DN47983…
19 May 2006
Legal and equitable charge over shares and securities
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 125,000 ordinary shares of £1 in amersham house care…
24 September 2004
Legal and general charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H properties k/a choice care home, elm court, cary…
11 September 1998
Legal charge
Delivered: 2 October 1998
Status: Satisfied
on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h 3 elm court cary avenue…
1 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied
on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over choice carey avenue babbacombe torquay…
1 November 1996
Debenture
Delivered: 14 November 1996
Status: Satisfied
on 13 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…