ROSELODGE CARE HOMES LTD


Company number NI035541
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 405 LISBURN ROAD, BELFAST, BT9 7EW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 648,540 . The most likely internet sites of ROSELODGE CARE HOMES LTD are www.roselodgecarehomes.co.uk, and www.roselodge-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Roselodge Care Homes Ltd is a Private Limited Company. The company registration number is NI035541. Roselodge Care Homes Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Roselodge Care Homes Ltd is 405 Lisburn Road Belfast Bt9 7ew. . WARNOCK, David is a Secretary of the company. DOWLING, Richard David Harold is a Director of the company. KIDD, Dorothea Margaret is a Director of the company. THOMPSON, Judith is a Director of the company. WARNOCK, David is a Director of the company. WARNOCK, Edward is a Director of the company. Secretary DOWLING, Dorothea Margaret has been resigned. Secretary WARNOCK, David has been resigned. Secretary WARNOCK, Melvyn Thomas has been resigned. Director WARNOCK, Margaret Rosemary has been resigned. Director WARNOCK, Melvyn Thomas has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WARNOCK, David
Appointed Date: 20 December 2007
Director
DOWLING, Richard David Harold
Appointed Date: 01 February 2000
56 years old
Director
KIDD, Dorothea Margaret
Appointed Date: 01 February 2000
59 years old
Director
THOMPSON, Judith
Appointed Date: 20 December 2007
44 years old
Director
WARNOCK, David
Appointed Date: 20 December 2007
46 years old
Director
WARNOCK, Edward
Appointed Date: 20 December 2007
47 years old

Resigned Directors

Secretary
DOWLING, Dorothea Margaret
Resigned: 20 December 2007
Appointed Date: 04 February 1999
Secretary
WARNOCK, David
Resigned: 20 December 2007
Appointed Date: 20 December 2007
Secretary
WARNOCK, Melvyn Thomas
Resigned: 20 December 2007
Appointed Date: 04 February 1999
Director
WARNOCK, Margaret Rosemary
Resigned: 07 August 1999
Appointed Date: 15 February 1999
87 years old
Director
WARNOCK, Melvyn Thomas
Resigned: 20 December 2007
Appointed Date: 15 February 1999
76 years old

Persons With Significant Control

Mr David Warnock
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ROSELODGE CARE HOMES LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 648,540
02 Sep 2015
Accounts for a small company made up to 28 February 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 648,540
...
... and 62 more events
24 Feb 1999
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Memorandum
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ROSELODGE CARE HOMES LTD Charges

17 October 2002
Mortgage or charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies indenture of charge. The premises situate at and…
17 October 2002
Mortgage or charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture. All the company's undertaking, property and…
8 October 2002
Mortgage or charge
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy - all monies all moneys payable…

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