ROSEVILLE CARE HOMES (MELKSHAM) LIMITED
YORK

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Company number 05220130
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address ASH GROVE HOUSE MAIN STREET, UPPER POPPLETON, YORK, YO26 6DL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of ROSEVILLE CARE HOMES (MELKSHAM) LIMITED are www.rosevillecarehomesmelksham.co.uk, and www.roseville-care-homes-melksham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Melksham Limited is a Private Limited Company. The company registration number is 05220130. Roseville Care Homes Melksham Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Roseville Care Homes Melksham 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. Secretary KNEZEVIC, Dinka has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KRENKO, Edith has been resigned. Director PARKIN, Edith has been resigned. Director PARKIN, Edith has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LEWIS OGDEN, James Philip
Appointed Date: 16 November 2007
Director
KNEZEVIC SHARP, Dinka
Appointed Date: 20 September 2004
62 years old

Resigned Directors

Secretary
BELL, Stuart Leslie
Resigned: 04 June 2007
Appointed Date: 20 September 2004
Secretary
KNEZEVIC, Dinka
Resigned: 20 September 2004
Appointed Date: 02 September 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
KRENKO, Edith
Resigned: 20 September 2004
Appointed Date: 02 September 2004
59 years old
Director
PARKIN, Edith
Resigned: 16 November 2007
Appointed Date: 01 July 2005
59 years old
Director
PARKIN, Edith
Resigned: 20 September 2004
Appointed Date: 20 September 2004
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mrs Dinka Knezevic-Sharp
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

ROSEVILLE CARE HOMES (MELKSHAM) LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
03 Jul 2015
Accounts for a small company made up to 30 September 2014
20 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 53 more events
14 Sep 2004
Secretary resigned
14 Sep 2004
New secretary appointed
14 Sep 2004
Director resigned
14 Sep 2004
New director appointed
02 Sep 2004
Incorporation

ROSEVILLE CARE HOMES (MELKSHAM) LIMITED Charges

25 January 2013
Mortgage deed
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: T/N WT63161 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
Third party 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…
16 November 2007
Third party legal and equitable charge over shares/securities
Delivered: 28 November 2007
Status: Satisfied on 7 February 2013
Persons entitled: Abbey National PLC
Description: 50 ordinary issued shares in roseville care homes…
16 November 2007
Third party legal charge
Delivered: 22 November 2007
Status: Satisfied on 7 February 2013
Persons entitled: Abbey National PLC
Description: F/H property k/a the old parsonage the street broughton…
23 December 2004
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 11 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old parsonage the street broughton gifford melksham…

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