Menna Overview
Here’s a quick overview of ROSELAND CARE LIMITED 👀 — a London based business that started in 2001.
ROSELAND CARE LIMITED
- Company statusactive
- Company No04191487
- Age25 years 3 months Incorporated 2 April 2001
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
ROSELAND CARE LIMITED is an active company incorporated on 2 April 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 04 Nov 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 10 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 09 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roseland Village Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, BAX, William Robert, CARPENTER, Clair, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, BAX, William Robert are mutual persons.
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KARLSSON, Thomas Walfrid are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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THOMAS, David Anthony are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
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WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
WALSH, Paul Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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DONALDSON, Neil are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
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TRIVEDI, Hetal Dinesh are mutual persons.
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WALSH, Paul Michael are mutual persons.
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WALSH, Paul Michael are mutual persons.
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WALSH, Paul Michael are mutual persons.
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WALSH, Paul Michael are mutual persons.
MMCG (CCH) (MANOR) LIMITED
WALSH, Paul Michael are mutual persons.
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WALSH, Paul Michael are mutual persons.
MMCG (CCH) (5) LIMITED
WALSH, Paul Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROSELAND CARE LIMITED 👀 — a London based business that started in 2001.