ROSEVILLE CARE HOMES LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6DL

Company number 04820472
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address ASH GROVE HOUSE MAIN STREET, UPPER POPPLETON, YORK, YO26 6DL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 150 . The most likely internet sites of ROSEVILLE CARE HOMES LIMITED are www.rosevillecarehomes.co.uk, and www.roseville-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to York Rail Station is 3 miles; to Hammerton Rail Station is 5.3 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseville Care Homes Limited is a Private Limited Company. The company registration number is 04820472. Roseville Care Homes Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Roseville Care Homes Limited is Ash Grove House Main Street Upper Poppleton York Yo26 6dl. . LEWIS OGDEN, James Philip is a Secretary of the company. KNEZEVIC SHARP, Dinka is a Director of the company. Secretary BELL, Stuart Leslie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEWIS OGDEN, James Philip
Appointed Date: 12 November 2007
Director
KNEZEVIC SHARP, Dinka
Appointed Date: 03 July 2003
62 years old

Resigned Directors

Secretary
BELL, Stuart Leslie
Resigned: 12 November 2007
Appointed Date: 03 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mrs Dinka Knezevic-Sharp
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROSEVILLE CARE HOMES LIMITED Events

23 Aug 2016
Confirmation statement made on 3 July 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 150
06 Jul 2015
Group of companies' accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150
...
... and 48 more events
26 Jul 2003
Secretary resigned
26 Jul 2003
New secretary appointed
26 Jul 2003
Director resigned
26 Jul 2003
New director appointed
03 Jul 2003
Incorporation

ROSEVILLE CARE HOMES LIMITED Charges

25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: T/N NYK141156 together with all buildings & fixtures…
24 January 2013
Debenture deed
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Legal and general charge
Delivered: 4 December 2007
Status: Satisfied on 7 February 2013
Persons entitled: Abbey National PLC
Description: The old parsonage the street braighton gifford melksham all…
12 December 2006
Legal and general charge
Delivered: 22 December 2006
Status: Satisfied on 7 February 2013
Persons entitled: Abbey National PLC
Description: The property and any other property now vested in the…
12 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 7 February 2013
Persons entitled: Abbey National PLC
Description: F/H limetree house main street upper poppleton t/no…
1 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied on 4 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lime tree house main street upper poppleton york t/n…
23 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied on 4 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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