ROSEVALE LODGE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 03085602
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of ROSEVALE LODGE LIMITED are www.rosevalelodge.co.uk, and www.rosevale-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Rosevale Lodge Limited is a Private Limited Company. The company registration number is 03085602. Rosevale Lodge Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Rosevale Lodge Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary BROWNLEE, Sarah Roberta has been resigned. Secretary CARTER, Dianne has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary SIZER, Graham Kevin has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANDERSON, David William has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BROWNLEE, Sarah Roberta has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director KINGHAN, Gary Ward has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
54 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 04 October 1996
Secretary
BROWNLEE, Sarah Roberta
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Secretary
CARTER, Dianne
Resigned: 04 October 1996
Appointed Date: 20 September 1995
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 September 1995
Appointed Date: 31 July 1995
Director
ANDERSON, David William
Resigned: 19 January 2001
Appointed Date: 29 October 1999
57 years old
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
BROWNLEE, Sarah Roberta
Resigned: 18 September 2002
Appointed Date: 01 September 1998
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 March 1997
Appointed Date: 20 September 1995
88 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 19 January 2001
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
KINGHAN, Gary Ward
Resigned: 01 September 1998
Appointed Date: 08 January 1998
71 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 20 September 1995
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
57 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 15 December 1998
61 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 September 1995
Appointed Date: 31 July 1995

ROSEVALE LODGE LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
05 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 125 more events
22 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1995
Company name changed rumdrive LIMITED\certificate issued on 22/09/95
21 Sep 1995
Secretary resigned
21 Sep 1995
Director resigned
31 Jul 1995
Incorporation

ROSEVALE LODGE LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Rent deposit deed
Delivered: 10 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No.1 PLC
Description: All the company's right title and interest in and to the…
27 March 1997
Mortgage debenture
Delivered: 5 April 1997
Status: Outstanding
Persons entitled: Nhp Securities No. 1 PLC
Description: First fixed charge on l/h premises situate at rosevale…
25 May 1996
Mortgage debenture presented for registration in northern ireland the 28TH may 1996
Delivered: 6 June 1996
Status: Satisfied on 23 July 1997
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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