ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
PENSHAW

Hellopages » Tyne and Wear » Sunderland » DH4 7ER

Company number 08150242
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address ROSEBERRY HEALTHCARE MANAGEMENT LTD 1ST FLOOR VALLEY VIEW CARE CENTRES, BACK LANE, PENSHAW, HOUGHTON-LE-SPRING, UNITED KINGDOM, DH4 7ER
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Miss Leanne Mcnamara on 16 March 2017; Director's details changed for Mr Mark Dumble on 16 March 2017; Secretary's details changed for Mark Dumble on 16 March 2017. The most likely internet sites of ROSEBERRY HEALTHCARE MANAGEMENT LIMITED are www.roseberryhealthcaremanagement.co.uk, and www.roseberry-healthcare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Roseberry Healthcare Management Limited is a Private Limited Company. The company registration number is 08150242. Roseberry Healthcare Management Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Roseberry Healthcare Management Limited is Roseberry Healthcare Management Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton Le Spring United Kingdom Dh4 7er. . DUMBLE, Mark is a Secretary of the company. DUMBLE, Mark is a Director of the company. MCNAMARA, Elaine is a Director of the company. MCNAMARA, Leanne is a Director of the company. MCNAMARA, Ronald Michael is a Director of the company. Director BOOTE, Alison has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
DUMBLE, Mark
Appointed Date: 19 July 2012
Director
DUMBLE, Mark
Appointed Date: 19 July 2012
57 years old
Director
MCNAMARA, Elaine
Appointed Date: 19 July 2012
60 years old
Director
MCNAMARA, Leanne
Appointed Date: 09 January 2017
41 years old
Director
MCNAMARA, Ronald Michael
Appointed Date: 19 July 2012
66 years old

Resigned Directors

Director
BOOTE, Alison
Resigned: 25 February 2015
Appointed Date: 19 July 2012
62 years old

Persons With Significant Control

Mr Ronald Michael Mcnamara
Notified on: 17 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSEBERRY HEALTHCARE MANAGEMENT LIMITED Events

28 Mar 2017
Director's details changed for Miss Leanne Mcnamara on 16 March 2017
28 Mar 2017
Director's details changed for Mr Mark Dumble on 16 March 2017
28 Mar 2017
Secretary's details changed for Mark Dumble on 16 March 2017
09 Feb 2017
Appointment of Miss Leanne Mcnamara as a director on 9 January 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
11 Apr 2014
Total exemption small company accounts made up to 31 December 2013
05 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
19 Jul 2012
Incorporation

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