ROSE HEALTHCARE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9JX

Company number 05408241
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROSE HEALTHCARE LIMITED are www.rosehealthcare.co.uk, and www.rose-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. Rose Healthcare Limited is a Private Limited Company. The company registration number is 05408241. Rose Healthcare Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Rose Healthcare Limited is 416 Green Lane Ilford Essex Ig3 9jx. The company`s financial liabilities are £349.11k. It is £53.66k against last year. The cash in hand is £438.55k. It is £103.36k against last year. And the total assets are £579.42k, which is £121.67k against last year. MUDAN, Tajinder Kaur is a Secretary of the company. MUDAN, Amerjeet Singh is a Director of the company. Secretary MUDAN, Mehar Singh has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


rose healthcare Key Finiance

LIABILITIES £349.11k
+18%
CASH £438.55k
+30%
TOTAL ASSETS £579.42k
+26%
All Financial Figures

Current Directors

Secretary
MUDAN, Tajinder Kaur
Appointed Date: 01 April 2006
Director
MUDAN, Amerjeet Singh
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Secretary
MUDAN, Mehar Singh
Resigned: 31 March 2006
Appointed Date: 31 March 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 April 2005
Appointed Date: 30 March 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 April 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Amerjeet Singh Mudan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ROSE HEALTHCARE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Apr 2017
Confirmation statement made on 25 March 2017 with updates
11 Apr 2017
Satisfaction of charge 1 in full
11 Apr 2017
Satisfaction of charge 2 in full
03 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
...
... and 30 more events
20 Apr 2005
New secretary appointed
20 Apr 2005
New director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
30 Mar 2005
Incorporation

ROSE HEALTHCARE LIMITED Charges

6 April 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 11 April 2017
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 11 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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