ROSE CARE GROUP LIMITED
EASTBOURNE NERY HOLDINGS LIMITED

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 08252188

Status Active

Incorporation Date 15 October 2012

Company Type Private Limited Company

Address 7 - 9, THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mrs Yuk-King Jessica Tong on 28 September 2016. The most likely internet sites of ROSE CARE GROUP LIMITED are www.rosecaregroup.co.uk, and www.rose-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Care Group Limited is a Private Limited Company. The company registration number is 08252188. Rose Care Group Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of Rose Care Group Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . NERY, Paul David is a Director of the company. TONG, Yuk-King Jessica is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

NERY, Paul David

Appointed Date: 15 October 2012
42 years old

Director

TONG, Yuk-King Jessica

Appointed Date: 16 October 2014
42 years old

Persons With Significant Control

Mr Paul David Nery

Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

Mrs Yuk-King Jessica Tong

Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ROSE CARE GROUP LIMITED Events

22 Dec 2016

Micro company accounts made up to 31 March 2016

19 Oct 2016

Confirmation statement made on 15 October 2016 with updates

18 Oct 2016

Director's details changed for Mrs Yuk-King Jessica Tong on 28 September 2016

12 Oct 2016

Director's details changed for Mr Paul David Nery on 28 September 2016

04 Feb 2016

Satisfaction of charge 1 in full

...

... and 10 more events

16 Jan 2014

Total exemption small company accounts made up to 31 March 2013

17 Dec 2013

Previous accounting period shortened from 31 October 2013 to 31 March 2013

15 Oct 2013

Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15

GBP 100

14 Feb 2013

Particulars of a mortgage or charge / charge no: 1

15 Oct 2012

Incorporation

ROSE CARE GROUP LIMITED Charges

20 April 2015

Charge code 0825 2188 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

9 February 2013

Debenture
Delivered: 14 February 2013
Status: Satisfied on 4 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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