ROSE PETALS HEALTH CARE LTD

376-378 ROCHDALE ROAD, MIDDLETON, MANCHESTER  M24 2QQ
  • Active
  • Private Limited Company
  • Company No. 10961062
  • Last Updated: 01 Mar 2024

Company Profile

ROSE PETALS HEALTH CARE LTD was incorporated on Wednesday, September 13, 2017 as a Private Limited Company with registered address in MANCHESTER. ROSE PETALS HEALTH CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 1 month and 6 days.

Name ROSE PETALS HEALTH CARE LTD
Company number 10961062
Company type Private Limited Company
Incorporation date 13 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 376-378 ROCHDALE ROAD
MIDDLETON
MANCHESTER
M24 2QQ
Country Of Origin ENGLAND

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 Shinu Clare Mathews Nationality: British Dates: Monday, October 30, 2023 - present
ownership of shares 25 to 50 percent as firm
Mrs Shiny Clare Mathews Nationality: Indian Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sachin Sanu Nationality: Indian Dates: Thursday, May 10, 2018 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sharon Sajeev Nationality: British Dates: Thursday, May 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs. Shine Mary Siju Nationality: British Dates: Wednesday, September 13, 2017 - Monday, May 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs. Shiny Clare Mathews Nationality: Indian Dates: Wednesday, September 13, 2017 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss. Sherin Anne Elias Nationality: British Dates: Wednesday, September 13, 2017 - Thursday, May 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-111 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROSE PETALS HEALTH CARE LTD.

Previous Names

Name Change Date
ROSE PETALS HEALTH CARE LTD 13 Sep 2017