| Company Name | Rosencare Limited |
|---|---|
| Director | Stephen Long |
| Company Status | Active |
| Company Number | 07367787 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Stephen Long |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Timberscombe Close Stockton-On-Tees Cleveland TS17 0FJ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 6 Timberscombe Close Ingleby Barwick Stockton-On-Tees TS17 0FJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | S. Nom Long 50.00% Ordinary |
|---|---|
| 1 at £1 | Stevep Long 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,829 |
| Cash | £52,631 |
| Current Liabilities | £52,994 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Registered office address changed from PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT to 6 Timberscombe Close Ingleby Barwick Stockton-on-Tees TS17 0FJ on 23 February 2024 (1 page) |
|---|---|
| 26 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
| 25 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 8 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 24 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 4 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 14 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 14 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 9 November 2010 (2 pages) |
| 9 November 2010 | Appointment of Stephen Long as a director (3 pages) |
| 9 November 2010 | Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 9 November 2010 (2 pages) |
| 9 November 2010 | Appointment of Stephen Long as a director (3 pages) |
| 5 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 5 November 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 7 September 2010 | Incorporation
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| 7 September 2010 | Incorporation
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