ROSECARE (FINE FOOD) LIMITED
RUISLIP MANOR ROSECARE FINE FOODS LIMITED

Hellopages » Greater London » Hillingdon » HA4 9BW

Company number 05514816
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 187 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9BW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSECARE (FINE FOOD) LIMITED are www.rosecarefinefood.co.uk, and www.rosecare-fine-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rosecare Fine Food Limited is a Private Limited Company. The company registration number is 05514816. Rosecare Fine Food Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Rosecare Fine Food Limited is 187 Victoria Road Ruislip Manor Middlesex Ha4 9bw. . LADHANI, Shenaz is a Secretary of the company. LADHANI, Didarali Sultanali is a Director of the company. LADHANI, Hanif Mohamed is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
LADHANI, Shenaz
Appointed Date: 21 July 2005
Director
LADHANI, Didarali Sultanali
Appointed Date: 21 July 2005
71 years old
Director
LADHANI, Hanif Mohamed
Appointed Date: 21 July 2005
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Didarali Sultanali Ladhani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Hanif Mohamed Ladhani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shenaz Ladhani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Shirin Ladhani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROSECARE (FINE FOOD) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
02 Aug 2005
New director appointed
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
02 Aug 2005
Registered office changed on 02/08/05 from: temple house 20 holywell row london EC2A 4XH
21 Jul 2005
Incorporation

ROSECARE (FINE FOOD) LIMITED Charges

3 December 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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