ROSE COTTAGE CARE LIMITED
HUNTINGDON JOHN TILLISCH LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3AT

Company number 01987141
Status Active
Incorporation Date 7 February 1986
Company Type Private Limited Company
Address ROSE COTTAGE SCHOOL ROAD, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ROSE COTTAGE CARE LIMITED are www.rosecottagecare.co.uk, and www.rose-cottage-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Rose Cottage Care Limited is a Private Limited Company. The company registration number is 01987141. Rose Cottage Care Limited has been working since 07 February 1986. The present status of the company is Active. The registered address of Rose Cottage Care Limited is Rose Cottage School Road Broughton Huntingdon Cambridgeshire Pe28 3at. . FRIEND, Christine is a Secretary of the company. TILLISCH, John Frits is a Director of the company. Secretary FOX, Anthony has been resigned. Secretary TILLISCH, John Frits has been resigned. Secretary TILLISCH, John Frits has been resigned. Director FORDE, Sarah Jane has been resigned. Director FOX, Anthony has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FRIEND, Christine
Appointed Date: 31 August 1996
Director
TILLISCH, John Frits

73 years old

Resigned Directors

Secretary
FOX, Anthony
Resigned: 31 August 1996
Appointed Date: 31 July 1992
Secretary
TILLISCH, John Frits
Resigned: 31 August 1996
Appointed Date: 23 February 1996
Secretary
TILLISCH, John Frits
Resigned: 31 July 1992
Director
FORDE, Sarah Jane
Resigned: 31 August 1996
Appointed Date: 23 June 1992
62 years old
Director
FOX, Anthony
Resigned: 23 February 1996
69 years old

Persons With Significant Control

John Tillisch Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROSE COTTAGE CARE LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
01 Oct 2015
Full accounts made up to 31 December 2014
23 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
...
... and 100 more events
27 Oct 1987
Return made up to 20/08/87; full list of members
25 Feb 1987
Registered office changed on 25/02/87 from: 2B englands lane london NW3
03 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
18 Feb 1986
Secretary resigned;new secretary appointed
07 Feb 1986
Certificate of incorporation

ROSE COTTAGE CARE LIMITED Charges

19 August 2013
Charge code 0198 7141 0012
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a park house nursing home mill lane sandy…
10 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rose cottage school road broughton…
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as 26 windmore avenue potters bar…
30 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a rose cottage school road broughton…
15 January 1999
Legal charge
Delivered: 20 January 1999
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land lying to the south west of bungay road poringland…
15 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 5 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
28 November 1997
Charge & set off over credit balances
Delivered: 3 December 1997
Status: Satisfied on 5 February 1999
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
27 October 1997
Pledge agreement
Delivered: 4 November 1997
Status: Satisfied on 5 February 1999
Persons entitled: Fibi Bank (UK) PLC
Description: All goods chattels and other property and/or documents.
8 December 1989
Debenture
Delivered: 12 December 1989
Status: Satisfied on 16 January 1999
Persons entitled: Bank Hapoalin B.M
Description: Fixed and floating charges over the undertaking and all…
15 November 1989
Letter of set-off.
Delivered: 28 November 1989
Status: Satisfied on 5 February 1999
Persons entitled: Bank Hapoalein.
Description: All monies standing to the credit of the company with the…

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