ROSECARE (FITNESS) LIMITED
RUISLIP


Company number 08239652
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 187 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 9BW
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSECARE (FITNESS) LIMITED are www.rosecarefitness.co.uk, and www.rosecare-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rosecare Fitness Limited is a Private Limited Company. The company registration number is 08239652. Rosecare Fitness Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Rosecare Fitness Limited is 187 Victoria Road Ruislip Middlesex Ha4 9bw. . LADHANI, Didarali Sultanali is a Director of the company. LADHANI, Hanif Mohamed is a Director of the company. LADHANI, Shenaz is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
LADHANI, Didarali Sultanali
Appointed Date: 04 October 2012
71 years old

Director
LADHANI, Hanif Mohamed
Appointed Date: 04 October 2012
64 years old

Director
LADHANI, Shenaz
Appointed Date: 04 October 2012
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 October 2012
Appointed Date: 04 October 2012
94 years old

Persons With Significant Control

Mrs Shenaz Ladhani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Hanif Mohamed Ladhani
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSECARE (FITNESS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 75

09 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 75

...
... and 6 more events
07 Nov 2012
Statement of capital following an allotment of shares on 4 October 2012
  • GBP 50

07 Nov 2012
Appointment of Mr Didarali Sultanali Ladhani as a director
07 Nov 2012
Appointment of Mr Hanif Mohamed Ladhani as a director
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)