Company number 02992723
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address UNIT 1 MANOR COURT, MANOR MILL LANE, LEEDS, LS11 8LQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 86102 - Medical nursing home activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 3,119,101
. The most likely internet sites of ROCHE HEALTHCARE LIMITED are www.rochehealthcare.co.uk, and www.roche-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roche Healthcare Limited is a Private Limited Company.
The company registration number is 02992723. Roche Healthcare Limited has been working since 21 November 1994.
The present status of the company is Active. The registered address of Roche Healthcare Limited is Unit 1 Manor Court Manor Mill Lane Leeds Ls11 8lq. . ROCHE, Colleen Elizabeth is a Secretary of the company. ROCHE, Patrick Joseph is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 01 July 1995
Appointed Date: 21 November 1994
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 01 July 1995
Appointed Date: 21 November 1994
Persons With Significant Control
Mr Patrick Joseph Roche
Notified on: 20 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROCHE HEALTHCARE LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 Apr 2016
Full accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
19 Apr 2015
Full accounts made up to 31 July 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 85 more events
21 Aug 1995
Accounting reference date notified as 31/07
21 Jul 1995
Secretary resigned
21 Jul 1995
Director resigned;new director appointed
13 Mar 1995
Company name changed willoughby (47) LIMITED\certificate issued on 14/03/95
21 Nov 1994
Incorporation
7 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ashlands nursing home,41 main st,methley leeds LS26 9JE;…
19 May 2003
Legal charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at somerset private nursing home, 1 church…
19 May 2003
Legal charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at stable cottage , 1 church lane, wheldrake…
29 January 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a drax house, 164 main road, selby, north…
27 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H hartshed manor nursing home 817 halifax road hartshead…
18 December 1997
Legal mortgage
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a field head park 140 kitson hill road…
29 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tudor house nursing home 12 leeds road…
8 May 1997
Legal mortgage
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a field head court residential home…