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ROSEBERRY CARE CENTRES GB LIMITED

Company number 06281674

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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)
14 Sep 2016 AD01 Registered office address changed from Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom to Roseberry Care Centres Gb Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 14 September 2016
07 Sep 2016 AD01 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
30 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
06 Jun 2016 MR01 Registration of charge 062816740014, created on 27 May 2016
29 Jan 2016 MR01 Registration of charge 062816740013, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740011, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740009, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740005, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740008, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740006, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740012, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740010, created on 27 January 2016
28 Jan 2016 MR01 Registration of charge 062816740007, created on 27 January 2016
27 Jan 2016 MR01 Registration of charge 062816740004, created on 27 January 2016
05 Jan 2016 CH03 Secretary's details changed for Marie Royal on 5 January 2016
01 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015 CH03 Secretary's details changed for Marie Royal on 21 November 2014
02 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
22 Sep 2014 MR01 Registration of charge 062816740003, created on 15 September 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders