Roseberry Care Centres UK Limited

Company Name	Roseberry Care Centres UK Limited
Company Status	Dissolved
Company Number	06281623
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Elaine McNamara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Director Name	Mr Ronald Michael McNamara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	15 June 2007(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB

Secretary Name	Marie Summerson
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	46 Bell Avenue Bowburn Durham DH6 5PJ

Director Name	Miss Leanne McNamara
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 07 August 2018)
Role	Human Resources Officer
Country of Residence	England
Correspondence Address	Roseberry Care Centres Uk Ltd 1st Floor Valley Vie Back Lane Penshaw Houghton-Le-Spring DH4 7ER

Contact

Website	www.roseberrycarecentres.co.uk
Email address	[email protected]
Telephone	0191 5490506
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,507
Cash	£172,994
Current Liabilities	£945,932

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

10 October 2011	Delivered on: 14 October 2011 Persons entitled: Healthcare Property Holdings Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company or group company to the creditor on any account whatsoever. Particulars: Walkley lodge t/no SYK519738, cedar grange t/no YEA34893, molescroft t/no YEA34891 for further details of property charged please refer to form MG01. Outstanding
21 November 2007	Delivered on: 5 December 2007 Persons entitled: Healthcare Property Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company or group company to the chargee. Particulars: L/Hold property known as beech grove care home,st pauls street,clitheroe BD7 2LS. See the mortgage charge document for full details. Outstanding

10 October 2011

Delivered on: 14 October 2011
Persons entitled: Healthcare Property Holdings Limited

Classification: Supplemental legal charge
Secured details: All monies due or to become due from the company or group company to the creditor on any account whatsoever.
Particulars: Walkley lodge t/no SYK519738, cedar grange t/no YEA34893, molescroft t/no YEA34891 for further details of property charged please refer to form MG01.
Outstanding

21 November 2007

Delivered on: 5 December 2007
Persons entitled: Healthcare Property Holdings Limited

Classification: Debenture
Secured details: All monies due or to become due from the company or group company to the chargee.
Particulars: L/Hold property known as beech grove care home,st pauls street,clitheroe BD7 2LS. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from Roseberry Care Centres Uk Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom to Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 29 June 2020 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
27 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
19 June 2019	Notification of Elaine Mcnamara as a person with significant control on 20 December 2018 (2 pages)
19 June 2019	Change of details for Mr Ronald Michael Mcnamara as a person with significant control on 20 December 2018 (5 pages)
18 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 3 (8 pages)
7 January 2019	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 December 2018	Termination of appointment of Marie Summerson as a secretary on 20 December 2018 (1 page)
27 September 2018	Termination of appointment of Leanne Mcnamara as a director on 7 August 2018 (1 page)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
21 June 2018	Notification of Ronald Michael Mcnamara as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 August 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
28 March 2017	Director's details changed for Miss Leanne Mcnamara on 16 March 2017 (2 pages)
28 March 2017	Director's details changed for Miss Leanne Mcnamara on 16 March 2017 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
21 September 2016	Director's details changed for Miss Leanne Mcnamara on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for Miss Leanne Mcnamara on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for Miss Leanne Mcnamara on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for Miss Leanne Mcnamara on 20 September 2016 (2 pages)
14 September 2016	Registered office address changed from Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER England to Roseberry Care Centres Uk Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER England to Roseberry Care Centres Uk Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 14 September 2016 (1 page)
7 September 2016	Registered office address changed from Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016 (1 page)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
5 January 2016	Secretary's details changed for Marie Royal on 5 January 2016 (1 page)
5 January 2016	Secretary's details changed for Marie Royal on 5 January 2016 (1 page)
1 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
7 July 2015	Secretary's details changed for Marie Royal on 21 November 2014 (1 page)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (6 pages)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (6 pages)
7 July 2015	Secretary's details changed for Marie Royal on 21 November 2014 (1 page)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 September 2011	Registered office address changed from Beechgrove Care Home St Paul's Street Low Moor, Clitheroe Lancashire BB7 2LS on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from Beechgrove Care Home St Paul's Street Low Moor, Clitheroe Lancashire BB7 2LS on 19 September 2011 (1 page)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Director's details changed for Miss Leanne Mcnamara on 29 August 2010 (2 pages)
2 September 2010	Director's details changed for Miss Leanne Mcnamara on 29 August 2010 (2 pages)
22 June 2010	Director's details changed for Mr Ronald Michael Mcnamara on 15 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Ronald Michael Mcnamara on 15 June 2010 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mrs Elaine Mcnamara on 15 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Elaine Mcnamara on 15 June 2010 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Miss Leanne Mcnamara on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Leanne Mcnamara on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Leanne Mcnamara on 7 November 2009 (2 pages)
15 September 2009	Director appointed miss leanne mcnamara (1 page)
15 September 2009	Director appointed miss leanne mcnamara (1 page)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2009	Return made up to 15/06/09; full list of members (4 pages)
28 July 2009	Return made up to 15/06/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008	Return made up to 15/06/08; full list of members (4 pages)
29 August 2008	Return made up to 15/06/08; full list of members (4 pages)
14 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
14 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Incorporation (13 pages)
15 June 2007	Incorporation (13 pages)