ROSEBERRY SPECIALIST CARE CENTRES LIMITED
PENSHAW

Hellopages » Tyne and Wear » Sunderland » DH4 7ER

Company number 06984472
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address ROSEBERRY SPECIALIST CARE CENTRES 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 twenty-four events have happened. The last three records are Director's details changed for Miss Leanne Mcnamara on 16 March 2017; Appointment of Miss Leanne Mcnamara as a director on 9 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSEBERRY SPECIALIST CARE CENTRES LIMITED are www.roseberryspecialistcarecentres.co.uk, and www.roseberry-specialist-care-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Roseberry Specialist Care Centres Limited is a Private Limited Company. The company registration number is 06984472. Roseberry Specialist Care Centres Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Roseberry Specialist Care Centres Limited is Roseberry Specialist Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton Le Spring United Kingdom Dh4 7er. . SUMMERSON, Marie is a Secretary 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. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
SUMMERSON, Marie
Appointed Date: 07 August 2009
Director
MCNAMARA, Elaine
Appointed Date: 07 August 2009
60 years old
Director
MCNAMARA, Leanne
Appointed Date: 09 January 2017
41 years old
Director
MCNAMARA, Ronald Michael
Appointed Date: 07 August 2009
66 years old

Persons With Significant Control

Mr Ronald Michael Mcnamara
Notified on: 6 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSEBERRY SPECIALIST CARE CENTRES LIMITED Events

28 Mar 2017
Director's details changed for Miss Leanne Mcnamara on 16 March 2017
13 Feb 2017
Appointment of Miss Leanne Mcnamara as a director on 9 January 2017
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Secretary's details changed for Marie Summerson on 9 September 2016
07 Sep 2016
Registered office address changed from C/O Roseberry Specialist Care Centres Limited Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Specialist Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016
...
... and 14 more events
11 Nov 2010
Particulars of a mortgage or charge / charge no: 2
11 Nov 2010
Particulars of a mortgage or charge / charge no: 1
01 Sep 2010
Annual return made up to 7 August 2010 with full list of shareholders
11 Aug 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
07 Aug 2009
Incorporation

ROSEBERRY SPECIALIST CARE CENTRES LIMITED Charges

2 November 2010
Legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rights title in the f/h the woodlands sneckbeck lane…
2 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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