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 5 months and 12 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, (-240 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 |