ROSEVILLA RESIDENTIAL HOME LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4EE

Company number 04741967
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address ROSEVILLA RESIDENTIAL HOME PENKFORD LANE, COLLINS GREEN, WARRINGTON, CHESHIRE, WA5 4EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 23 April 2017 with updates. The most likely internet sites of ROSEVILLA RESIDENTIAL HOME LIMITED are www.rosevillaresidentialhome.co.uk, and www.rosevilla-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rosevilla Residential Home Limited is a Private Limited Company. The company registration number is 04741967. Rosevilla Residential Home Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Rosevilla Residential Home Limited is Rosevilla Residential Home Penkford Lane Collins Green Warrington Cheshire Wa5 4ee. . NESARAJAH, Peter Jeyakumar is a Secretary of the company. NESARAJAH, Frances Joy is a Director of the company. NESARAJAH, Peter Jeyakumar is a Director of the company. NESARAJAH, Victoria is a Director of the company. Secretary NESARAJAH, Nagalingam Joseph has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director NESARAJAH, Nagalingam Joseph has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
NESARAJAH, Peter Jeyakumar
Appointed Date: 29 April 2008
Director
NESARAJAH, Frances Joy
Appointed Date: 18 February 2009
54 years old
Director
NESARAJAH, Peter Jeyakumar
Appointed Date: 31 January 2006
56 years old
Director
NESARAJAH, Victoria
Appointed Date: 29 May 2003
77 years old

Resigned Directors

Secretary
NESARAJAH, Nagalingam Joseph
Resigned: 29 April 2008
Appointed Date: 29 May 2003
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 23 April 2003
Nominee Director
HASLAMS LIMITED
Resigned: 29 May 2003
Appointed Date: 23 April 2003
Director
NESARAJAH, Nagalingam Joseph
Resigned: 29 April 2008
Appointed Date: 29 May 2003
81 years old

Persons With Significant Control

Nesarajah Holdings Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

ROSEVILLA RESIDENTIAL HOME LIMITED Events

05 May 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
05 May 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
05 May 2017
Confirmation statement made on 23 April 2017 with updates
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2017
Particulars of variation of rights attached to shares
...
... and 52 more events
22 Sep 2003
Location of register of members (non legible)
22 Sep 2003
Location - directors interests register: non legible
22 Sep 2003
Registered office changed on 22/09/03 from: 14 bold street warrington WA1 1DL
22 Sep 2003
Accounting reference date extended from 30/04/04 to 31/05/04
23 Apr 2003
Incorporation

ROSEVILLA RESIDENTIAL HOME LIMITED Charges

21 February 2014
Charge code 0474 1967 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the west side of penkford lane collins green…
24 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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