ROSEBANK NURSING HOMES LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 6DG

Company number 04107119
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 14 EATON ROAD, POOLE, DORSET, BH13 6DG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of ROSEBANK NURSING HOMES LIMITED are www.rosebanknursinghomes.co.uk, and www.rosebank-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 3.1 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebank Nursing Homes Limited is a Private Limited Company. The company registration number is 04107119. Rosebank Nursing Homes Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Rosebank Nursing Homes Limited is 14 Eaton Road Poole Dorset Bh13 6dg. . ROBERTS, Jane Alison is a Secretary of the company. ROBERTS, Gerard, Dr is a Director of the company. ROBERTS, Helena Stephanie is a Director of the company. ROBERTS, Jane Alison is a Director of the company. Secretary HASLAM, Terence William has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HASLAM, Penelope Mary has been resigned. Director HASLAM, Terence William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROBERTS, Jane Alison
Appointed Date: 25 February 2008
Director
ROBERTS, Gerard, Dr
Appointed Date: 25 February 2008
68 years old
Director
ROBERTS, Helena Stephanie
Appointed Date: 05 December 2013
29 years old
Director
ROBERTS, Jane Alison
Appointed Date: 25 February 2008
62 years old

Resigned Directors

Secretary
HASLAM, Terence William
Resigned: 25 February 2008
Appointed Date: 13 November 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
HASLAM, Penelope Mary
Resigned: 25 February 2008
Appointed Date: 13 November 2000
70 years old
Director
HASLAM, Terence William
Resigned: 25 February 2008
Appointed Date: 13 November 2000
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Dr Gerard Roberts
Notified on: 13 November 2016
68 years old
Nature of control: Has significant influence or control

ROSEBANK NURSING HOMES LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Satisfaction of charge 3 in full
02 Mar 2016
Registration of charge 041071190005, created on 1 March 2016
16 Feb 2016
Registration of charge 041071190004, created on 12 February 2016
...
... and 49 more events
14 Dec 2000
Director resigned
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed;new director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
13 Nov 2000
Incorporation

ROSEBANK NURSING HOMES LIMITED Charges

1 March 2016
Charge code 0410 7119 0005
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property known as rosebank care home, high street…
12 February 2016
Charge code 0410 7119 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2008
Legal and general charge
Delivered: 4 March 2008
Status: Satisfied on 2 March 2016
Persons entitled: Abbey National PLC
Description: Rosebank care home high street ampton t/no ON106091 by way…
27 April 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 19 September 2007
Persons entitled: Citibank International PLC
Description: .. fixed and floating charges over the undertaking and all…
27 April 2001
Legal charge
Delivered: 4 May 2001
Status: Satisfied on 19 September 2007
Persons entitled: Citibank International PLC
Description: Rosebank nursing home high street bampton oxfordshire…

Similar Companies

ROSEBANK NURSERIES LIMITED ROSEBANK NURSERY LTD ROSEBANK PHARMA LIMITED ROSEBANK PLANT MOVEMENTS LIMITED ROSEBANK PROPERTY LIMITED ROSEBANK PROPERTY MAINTENANCE LIMITED ROSEBANK PROPERTY MANAGEMENT LIMITED