ROSEGUARD PROPERTIES LIMITED
C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL BS1 6DP- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 03378572
- Last Updated: 01 Mar 2023
Company Profile
ROSEGUARD PROPERTIES LIMITED was incorporated on Friday, May 30, 1997 as a Private Limited Company with registered address in BRISTOL. ROSEGUARD PROPERTIES LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 5 months and 9 days.
| Name | ROSEGUARD PROPERTIES LIMITED |
|---|---|
| Company number | 03378572 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1997 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP |
|---|---|
| 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 |
|---|---|
| Four Seasons Health Care Group Limited Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elli Finance (Uk) Plc Suite 3 Regency House, 91 Western Road, BN1 2NW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2019, (-1774 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ROSEGUARD PROPERTIES LIMITED | 30 May 1997 |