ROSECARE SHIREBROOK LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9BW

Company number 09612181

Status Active

Incorporation Date 28 May 2015

Company Type Private Limited Company

Address 187 VICTORIA ROAD, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 9BW

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of ROSECARE SHIREBROOK LIMITED are www.rosecareshirebrook.co.uk, and www.rosecare-shirebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rosecare Shirebrook Limited is a Private Limited Company. The company registration number is 09612181. Rosecare Shirebrook Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Rosecare Shirebrook Limited is 187 Victoria Road Ruislip Middlesex United Kingdom Ha4 9bw. . LADHANI, Didarali Sultanali is a Director of the company. LADHANI, Hanif Mohamed is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Director

LADHANI, Didarali Sultanali

Appointed Date: 28 May 2015
71 years old

Director

LADHANI, Hanif Mohamed

Appointed Date: 28 May 2015
65 years old

Persons With Significant Control

Mr Didarali Sultanali Ladhani

Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirin Ladhani

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hanif Mohamed Ladhani

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shenaz Ladhani

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSECARE SHIREBROOK LIMITED Events

31 May 2017

Confirmation statement made on 28 May 2017 with updates

23 Dec 2016

Total exemption small company accounts made up to 31 March 2016

22 Jun 2016

Previous accounting period shortened from 31 May 2016 to 31 March 2016

09 Jun 2016

Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09

GBP 5,000

03 Dec 2015

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

29 Sep 2015

Registration of charge 096121810002, created on 18 September 2015

19 Sep 2015

Registration of charge 096121810001, created on 18 September 2015

28 May 2015

Incorporation
Statement of capital on 2015-05-28

GBP 5,000

MODEL ARTICLES ‐ Model articles adopted

ROSECARE SHIREBROOK LIMITED Charges

18 September 2015

Charge code 0961 2181 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

18 September 2015

Charge code 0961 2181 0001
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a richmond care home recreation road…

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