ROSEBANK NURSING HOMES LIMITED

Name:	ROSEBANK NURSING HOMES LIMITED ROSEBANK NURSING HOMES LTD
Address:	RAMILLIES HOUSE, RAMILLIES STREET, LONDON, ENGLAND, W1F 7LN
Incorporation Date:	2000-11-13

Company Documents

date	name	form type
2022-03-24	DIRECTOR APPOINTED MR ROBERT BRIAN ADAMS	AP01
2022-09-22	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES	CS01
2022-04-04	REGISTRATION OF A CHARGE / CHARGE CODE 041071190006	MR01
2022-03-29	PSC'S CHANGE OF PARTICULARS / GJR (HEALTHCARE) LIMITED / 22/03/2022	PSC05
2022-03-24	APPOINTMENT TERMINATED, SECRETARY JANE ROBERTS	TM02
2022-03-24	APPOINTMENT TERMINATED, DIRECTOR HELENA ROBERTS	TM01
2022-03-24	APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS	TM01
2022-03-24	REGISTERED OFFICE CHANGED ON 24/03/2022 FROM14 EATON ROADPOOLEDORSETBH13 6DG	AD01
2022-03-16	CESSATION OF GERARD ROBERTS AS A PSC	PSC07
2022-03-24	APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ROBERTS	TM01
2022-03-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GJR (HEALTHCARE) LIMITED	PSC02
2022-04-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041071190004	MR04
2022-03-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-04-05	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041071190005	MR04
2022-03-24	DIRECTOR APPOINTED MR RENOS SIDERAS	AP01
2022-03-24	APPOINTMENT TERMINATED, DIRECTOR GERARD ROBERTS	TM01
2021-09-14	31/12/20 TOTAL EXEMPTION FULL	AA
2021-08-23	CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES	CS01
2020-10-09	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES	CS01
2020-09-18	31/12/19 TOTAL EXEMPTION FULL	AA
2019-08-19	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-19	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	CS01
2018-11-13	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	CS01
2018-02-15	DIRECTOR APPOINTED MISS ANNABELLE CATHERINE ROBERTS	AP01
2018-08-30	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-15	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-02-16	REGISTRATION OF A CHARGE / CHARGE CODE 041071190004	MR01
2016-03-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2016-03-02	REGISTRATION OF A CHARGE / CHARGE CODE 041071190005	MR01
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-30	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	CS01
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-19	13/11/15 FULL LIST	AR01
2014-01-08	DIRECTOR APPOINTED HELENA STEPHANIE ROBERTS	AP01
2014-11-14	13/11/14 FULL LIST	AR01
2014-09-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-14	13/11/13 FULL LIST	AR01
2013-08-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	AA
2012-11-13	13/11/12 FULL LIST	AR01
2012-08-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2011-11-23	13/11/11 FULL LIST	AR01
2011-09-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2010-11-18	13/11/10 FULL LIST	AR01
2010-09-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-02-01	13/11/09 FULL LIST	AR01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ALISON ROBERTS / 01/02/2010	CH01
2009-03-04	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	363a
2009-09-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2008-10-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-03-04	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2008-03-04	DIRECTOR AND SECRETARY APPOINTED JANE ALISON ROBERTS	288a
2008-03-04	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-03-04	ALTER MEM AND ARTS 25/02/2008	RES01
2008-03-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2008-03-04	DIRECTOR APPOINTED DR GERARD ROBERTS	288a
2008-03-04	REGISTERED OFFICE CHANGED ON 04/03/2008 FROMBOWERMAN & PARTNERS2 MARKET SQUAREBICESTEROXFORDSHIREOX26 6AA	287
2008-03-04	APPOINTMENT TERMINATED DIRECTOR PENELOPE HASLAM	288b
2008-03-04	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE HASLAM	288b
2008-03-29	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	395