| Company Name | Rosette Homecare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06561441 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2008(16 years ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
| Previous Name | Rosette Homecare (Trading As Purple Care) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr David Lynch |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elm Road West Cornforth Ferryhill DL17 9PG |
| Director Name | Mrs Catherine May Sartin |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elm Road West Cornforth Durham DL17 9PG |
| Secretary Name | Mrs Catherine May Sartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Elm Road West Cornforth Durham DL17 9PG |
Contact
| Telephone | 01642 619350 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 8 Cawledge Business Park Hawfinch Drive Alnwick Northumberland NE66 2GD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Denwick |
| Ward | Alnwick |
Shareholders
| 25 at £1 | Mr David Lynch 50.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Catherine May Sartin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,454 |
| Cash | £7,051 |
| Current Liabilities | £40,562 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Registered office address changed from Waggonway Road Alnwick Northumberland NE66 1QQ on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Waggonway Road Alnwick Northumberland NE66 1QQ on 3 June 2013 (1 page) |
| 3 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Registered office address changed from Waggonway Road Alnwick Northumberland NE66 1QQ on 3 June 2013 (1 page) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Mrs Catherine May Sartin on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr David Lynch on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Catherine May Sartin on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr David Lynch on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mrs Catherine May Sartin on 1 January 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mr David Lynch on 1 January 2010 (2 pages) |
| 27 April 2010 | Company name changed rosette homecare LTD\certificate issued on 27/04/10
|
| 27 April 2010 | Change of name notice (2 pages) |
| 27 April 2010 | Company name changed rosette homecare LTD\certificate issued on 27/04/10
|
| 27 April 2010 | Change of name notice (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 7 August 2008 | Director's change of particulars / catherine sartin / 26/07/2008 (1 page) |
| 7 August 2008 | Director's change of particulars / catherine sartin / 26/07/2008 (1 page) |
| 11 June 2008 | Secretary's change of particulars / catherine sartin / 06/06/2008 (1 page) |
| 11 June 2008 | Secretary's change of particulars / catherine sartin / 06/06/2008 (1 page) |
| 20 May 2008 | Company name changed rosette homecare (trading as purple care) LIMITED\certificate issued on 20/05/08 (2 pages) |
| 20 May 2008 | Company name changed rosette homecare (trading as purple care) LIMITED\certificate issued on 20/05/08 (2 pages) |
| 10 April 2008 | Incorporation (18 pages) |
| 10 April 2008 | Incorporation (18 pages) |