About

Registered Number: 07817581
Date of Incorporation: 20/10/2011 (9 years and 6 months ago)
Company Status: Active
Registered Address: 86 Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR,

 

Rosedale House Residential Care Home Ltd was setup in 2011, it's status at Companies House is "Active". The current directors of this organisation are listed as Rogers, Ann, Rogers, Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Ann 20 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ROGERS, Ann 20 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Rogers/
1955-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 22 May 2020
AD01 - Change of registered office address 23 April 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 18 October 2019
AD01 - Change of registered office address 19 August 2019
MR01 - N/A 07 February 2019
MR01 - N/A 09 January 2019
AP01 - Appointment of director 19 November 2018
AD01 - Change of registered office address 16 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 13 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 31 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 26 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 06 November 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 10 July 2013
MR01 - N/A 05 July 2013
AR01 - Annual Return 19 November 2012
AA01 - Change of accounting reference date 09 November 2011
NEWINC - New incorporation documents 20 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

A registered charge 07 January 2019 Outstanding

N/A

A registered charge 03 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.