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ROSEBERRY CARE CENTRES GB LIMITED

Company number 06281674

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AP01 Appointment of Mr Ashley Lloyd Worsley as a director on 22 December 2025
View PDF Appointment of Mr Ashley Lloyd Worsley as a director on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AP01 Appointment of Mr Simon Andrew Worsley as a director on 22 December 2025
View PDF Appointment of Mr Simon Andrew Worsley as a director on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA01 Current accounting period extended from 30 December 2025 to 31 March 2026
View PDF Current accounting period extended from 30 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2025 CS01 Confirmation statement made on 15 June 2025 with no updates
View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
06 Mar 2025 AD04 Register(s) moved to registered office address The Lodge House Dodge Hill Stockport Cheshire SK4 1rd
View PDF Register(s) moved to registered office address The Lodge House Dodge Hill Stockport Cheshire SK4 1rd - link opens in a new window - 1 page (1 page)
29 Jan 2025 AD01 Registered office address changed from 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England to The Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 29 January 2025
View PDF Registered office address changed from 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England to The Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 29 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Nov 2024 TM01 Termination of appointment of Jean Diane Thomas as a director on 1 November 2024
View PDF Termination of appointment of Jean Diane Thomas as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of Xavier Lambrecht as a director on 16 October 2024
View PDF Termination of appointment of Xavier Lambrecht as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of Peter Andreas Cott as a director on 16 October 2024
View PDF Termination of appointment of Peter Andreas Cott as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 TM01 Termination of appointment of Lieven Baten as a director on 16 October 2024
View PDF Termination of appointment of Lieven Baten as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AP01 Appointment of Mr Andrew Frederick Worsley as a director on 16 October 2024
View PDF Appointment of Mr Andrew Frederick Worsley as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 CH01 Director's details changed for Mr Xavier Lambrecht on 15 June 2024
View PDF Director's details changed for Mr Xavier Lambrecht on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AD03 Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
View PDF Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
12 Jun 2024 AD02 Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW
View PDF Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
29 Jan 2024 TM02 Termination of appointment of Marie Summerson as a secretary on 22 January 2024
View PDF Termination of appointment of Marie Summerson as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024 AP01 Appointment of Mr Xavier Lambrecht as a director on 22 January 2024
View PDF Appointment of Mr Xavier Lambrecht as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024 TM01 Termination of appointment of Robin Staf Vanderschrick as a director on 22 January 2024
View PDF Termination of appointment of Robin Staf Vanderschrick as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024 PSC05 Change of details for Cleveland Healthcare Group Limited as a person with significant control on 6 November 2023
View PDF Change of details for Cleveland Healthcare Group Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AD01 Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER on 6 November 2023
View PDF Registered office address changed from 84 Brook Street London W1K 5EH England to 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER on 6 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023 TM01 Termination of appointment of Mark Dumble as a director on 2 June 2023
View PDF Termination of appointment of Mark Dumble as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)