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ROSECARE HEALTH LTD

Company number 11402940

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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)
06 Feb 2024	CERTNM	Company name changed bioceuticals group LTD\certificate issued on 06/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed bioceuticals group LTD\certificate issued on 06/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Ms Krishna Soma as a director on 1 December 2022	View PDF Appointment of Ms Krishna Soma as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Mitesh Soma as a director on 1 December 2022	View PDF Termination of appointment of Mitesh Soma as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CH01	Director's details changed for Mr Mitesh Soma on 4 June 2021	View PDF Director's details changed for Mr Mitesh Soma on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC04	Change of details for Mr Mitesh Soma as a person with significant control on 4 June 2021	View PDF Change of details for Mr Mitesh Soma as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 January 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA01	Current accounting period shortened from 1 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 1 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 1 December 2019	View PDF Current accounting period extended from 30 June 2019 to 1 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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