ROSEANGLE HEALTH CARE LIMITED

Hellopages » Dundee City » Dundee City » DD1 1QR

Company number SC139334
Status Active
Incorporation Date 16 July 1992
Company Type Private Limited Company
Address 18 WEST MARKETGAIT, DUNDEE, DD1 1QR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 28 February 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ROSEANGLE HEALTH CARE LIMITED are www.roseanglehealthcare.co.uk, and www.roseangle-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Roseangle Health Care Limited is a Private Limited Company. The company registration number is SC139334. Roseangle Health Care Limited has been working since 16 July 1992. The present status of the company is Active. The registered address of Roseangle Health Care Limited is 18 West Marketgait Dundee Dd1 1qr. . OWER, Brian is a Secretary of the company. MUNRO, Alan Dorward is a Director of the company. OWER, Brian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
OWER, Brian
Appointed Date: 16 July 1992
Director
MUNRO, Alan Dorward
Appointed Date: 16 July 1992
76 years old
Director
OWER, Brian
Appointed Date: 16 July 1992
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1992
Appointed Date: 16 July 1992
35 years old

Persons With Significant Control

Mr Brian Ower
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Dorward Munro
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEANGLE HEALTH CARE LIMITED Events

11 Apr 2017
Micro company accounts made up to 28 February 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 16 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 52 more events
26 Aug 1992
Secretary resigned;new director appointed
26 Aug 1992
New secretary appointed;director resigned;new director appointed
26 Aug 1992
Accounting reference date notified as 31/03
26 Aug 1992
Registered office changed on 26/08/92 from: 3 hill street edinburgh EH2 3JP
16 Jul 1992
Incorporation

ROSEANGLE HEALTH CARE LIMITED Charges

27 April 1993
Standard security
Delivered: 6 May 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The detached former dwellinghouse at ten dudhope terrace…
24 March 1993
Standard security
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground to the rear of 11 dudhope terrace, dundee (603…
28 January 1993
Standard security
Delivered: 8 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground to the rear of 11 dudhope terrace dundee.
23 November 1992
Floating charge
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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