ROCHE HEALTHCARE LIMITED
UNIT 1 MANOR COURT, MANOR MILL LANE, LEEDS LS11 8LQ- Active
- Private Limited Company
- Company No. 02992723
- Last Updated: 07 Apr 2024
Company Profile
ROCHE HEALTHCARE LIMITED was incorporated on Monday, November 21, 1994 as a Private Limited Company with registered address in LEEDS. ROCHE HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 30 years 3 months and 2 days.
| Name | ROCHE HEALTHCARE LIMITED |
|---|---|
| Company number | 02992723 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANOR COURT MANOR MILL LANE LEEDS LS11 8LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roche Homecare Limited Manor Mill Lane, LS11 8LQ |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Joseph Roche Nationality: British |
Dates: Sunday, November 20, 2016 - Friday, September 30, 2022
ownership of shares 50 to 75 percent
|
| Mrs Colleen Elizabeth Roche Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 December 2024 |
| Last confirmation statement dated | 12 December 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCHE HEALTHCARE LIMITED | 21 Nov 1994 |