Menna Overview
Here’s a quick overview of ROSEBANK NURSING HOMES LIMITED 👀 — a London based business that started in 2000.
ROSEBANK NURSING HOMES LIMITED
- Company statusactive
- Company No04107119
- Age25 years 8 months Incorporated 13 November 2000
- Officers1
Address
3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
ROSEBANK NURSING HOMES LIMITED is an active company incorporated on 13 November 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Robert Brian | director | Oct 1972 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Gerard Roberts | Aug 1957 | 13 Nov 2016 |
| Gjr (Healthcare) Limited | 06 Apr 2016 |
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ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, ROBERTS, Annabelle Catherine, ROBERTS, Gerard, Dr, ROBERTS, Helena Stephanie, SIDERAS, Renos are mutual persons.
ADAMS, Robert Brian, ROBERTS, Jane Alison, ROBERTS, Gerard, Dr, SIDERAS, Renos are mutual persons.
HASLAM, Terence William are mutual persons.
ROBERTS, Jane Alison, ROBERTS, Gerard, Dr are mutual persons.
ROBERTS, Jane Alison, ROBERTS, Gerard, Dr are mutual persons.
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SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SIDERAS, Renos are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
PREMIUM CARE PROPERTIES LIMITED
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
PREMIUM CARE HOMES LIMITED
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
PREMIUM CARE GROUP LIMITED
ADAMS, Robert Brian, SIDERAS, Renos are mutual persons.
DRGR (PROPERTY) LIMITED
ROBERTS, Jane Alison are mutual persons.
CUTFORTH MANAGEMENT LIMITED
SIDERAS, Renos are mutual persons.
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Here’s a quick overview of ROSEBANK NURSING HOMES LIMITED 👀 — a London based business that started in 2000.