ROSECARE (FINE FOOD) LIMITED
187 VICTORIA ROAD, RUISLIP MANOR HA4 9BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05514816
- Last Updated: 01 May 2023
Company Profile
ROSECARE (FINE FOOD) LIMITED was incorporated on Thursday, July 21, 2005 as a Private Limited Company with registered address in RUISLIP MANOR. ROSECARE (FINE FOOD) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 19 years 7 months and 2 days.
| Name | ROSECARE (FINE FOOD) LIMITED |
|---|---|
| Company number | 05514816 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
187 VICTORIA ROAD RUISLIP MANOR HA4 9BW |
|---|---|
| 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 |
|---|---|
| Mrs Shenaz Ladhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirin Ladhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hanif Mohamed Ladhani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Didarali Sultanali Ladhani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirin Ladhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROSECARE (FINE FOOD) LIMITED | 21 Jul 2005 |
| ROSECARE FINE FOODS LIMITED | 15 Aug 2005 |