ROSEDALE CHILDREN'S SERVICES LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AG

Company number 04932054
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANES, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Audit exemption subsidiary accounts made up to 30 September 2015; Audit exemption statement of guarantee by parent company for period ending 30/09/15. The most likely internet sites of ROSEDALE CHILDREN'S SERVICES LIMITED are www.rosedalechildrensservices.co.uk, and www.rosedale-children-s-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rosedale Children S Services Limited is a Private Limited Company. The company registration number is 04932054. Rosedale Children S Services Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Rosedale Children S Services Limited is Metropolitan House 5th Floor 3 Darkes Lanes Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. Secretary LEADING TEE, Julian has been resigned. Secretary TEE, Simon Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEADING TEE, Julian has been resigned. Director MARCHANT, Christopher Tom Walford has been resigned. Director PUGH, David Richard has been resigned. Director SHEIKH, Haroon Rashid has been resigned. Director WALLACE, Stewart George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old

Director
SHEIKH, Farouq Rashid
Appointed Date: 01 May 2009
67 years old

Resigned Directors

Secretary
LEADING TEE, Julian
Resigned: 30 November 2004
Appointed Date: 15 January 2004

Secretary
TEE, Simon Paul
Resigned: 01 May 2009
Appointed Date: 30 November 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Director
LEADING TEE, Julian
Resigned: 01 May 2009
Appointed Date: 15 January 2004
60 years old

Director
MARCHANT, Christopher Tom Walford
Resigned: 30 November 2004
Appointed Date: 15 January 2004
86 years old

Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 01 May 2009
64 years old

Director
SHEIKH, Haroon Rashid
Resigned: 25 June 2010
Appointed Date: 01 May 2009
69 years old

Director
WALLACE, Stewart George
Resigned: 27 September 2014
Appointed Date: 01 May 2009
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Caretech Community Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEDALE CHILDREN'S SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
20 May 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
20 May 2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
...
... and 62 more events
12 May 2004
New director appointed
29 Jan 2004
Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
14 Oct 2003
Incorporation

ROSEDALE CHILDREN'S SERVICES LIMITED Charges

1 May 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Rental deposit deed
Delivered: 10 May 2005
Status: Satisfied on 10 March 2009
Persons entitled: John Radcliffe Investments Limited
Description: The sum of £4,700 together with any sum or sums paid in to…
8 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…