ROSEPARK CARE HOME LTD.
RENFREW INVERWEIR LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC274416
Status Active
Incorporation Date 9 October 2004
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ROSEPARK CARE HOME LTD. are www.roseparkcarehome.co.uk, and www.rosepark-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rosepark Care Home Ltd is a Private Limited Company. The company registration number is SC274416. Rosepark Care Home Ltd has been working since 09 October 2004. The present status of the company is Active. The registered address of Rosepark Care Home Ltd is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . BALMER, Alan Thomas is a Secretary of the company. BALMER, Alan Thomas is a Director of the company. BALMER, Anne is a Director of the company. BALMER, Thomas William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BALMER, Alan Thomas
Appointed Date: 14 October 2004
Director
BALMER, Alan Thomas
Appointed Date: 14 October 2004
52 years old
Director
BALMER, Anne
Appointed Date: 14 October 2004
78 years old
Director
BALMER, Thomas William
Appointed Date: 14 October 2004
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 October 2004
Appointed Date: 09 October 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 October 2004
Appointed Date: 09 October 2004

Persons With Significant Control

Balmer Care Homes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEPARK CARE HOME LTD. Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
13 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 39 more events
15 Oct 2004
£ nc 100/500000 14/10/04
15 Oct 2004
Registered office changed on 15/10/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
09 Oct 2004
Incorporation

ROSEPARK CARE HOME LTD. Charges

14 September 2011
Floating charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 September 2005
Floating charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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