BEATRICE ROSE CARE GROUP LIMITED

Key Data

Status

Active

Company No.

05074011

Incorporation date

15/03/2004

Size

Medium

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

21/04/2026

Certificate of change of name

View PDF (3 pages)

29/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

27/03/2026

Termination of appointment of Alexandra Cornford as a director on 2026-03-13

View PDF (1 pages)

27/03/2026

Appointment of Mrs Alexandra Victoria Cornford as a director on 2026-03-13

View PDF (2 pages)

29/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (26 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

27/05/2023

Termination of appointment of Angela Frances Kelly as a director on 2023-01-06

View PDF (1 pages)

27/05/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

18/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

20/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

26/11/2018

Registration of charge 050740110015, created on 2018-11-26

View PDF (6 pages)

16/10/2018

Registration of charge 050740110014, created on 2018-10-16

View PDF (23 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/06/2017

Director's details changed for Mrs Alexandra Dobbs on 2016-10-08

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

17/03/2017

Director's details changed for Mrs Angela Frances Kelly on 2016-11-10

View PDF (2 pages)

17/03/2017

Director's details changed for Mrs Victoria Keenan on 2016-11-10

View PDF (2 pages)

23/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (19 pages)

26/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

25/01/2016

Satisfaction of charge 050740110011 in full

View PDF (1 pages)

25/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

25/01/2016

Satisfaction of charge 050740110010 in full

View PDF (1 pages)

22/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

21/01/2016

Registration of charge 050740110013, created on 2016-01-21

View PDF (10 pages)

19/01/2016

Registration of charge 050740110012, created on 2016-01-12

View PDF (26 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

05/11/2014

Appointment of Mrs Alexandra Dobbs as a director on 2014-08-01

View PDF (2 pages)

05/11/2014

Appointment of Mrs Victoria Keenan as a director on 2014-08-01

View PDF (2 pages)

04/11/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

19/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

25/11/2013

Registration of charge 050740110011

View PDF (21 pages)

16/11/2013

Registration of charge 050740110010

View PDF (24 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (3 pages)

03/10/2012

Termination of appointment of Stephen Addicott as a director

View PDF (1 pages)

24/09/2012

Registered office address changed from Willowbrook House St Arvans Crescent St Mellons Cardiff CF3 0EF on 2012-09-24

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

05/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/07/2010

Termination of appointment of Andrew Morris as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Andrew Morris as a secretary

View PDF (1 pages)

01/07/2010

Resolutions

View PDF (4 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mrs Angela Frances Kelly on 2010-03-15

View PDF (2 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

18/05/2009

Registered office changed on 18/05/2009 from construction house, dumballs road, cardiff south glamorgan CF10 6JE

View PDF (1 pages)

13/03/2009

Director appointed mrs angela frances kelly

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/10/2008

Appointment terminated director phillip cliffe

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

23/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

10/09/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/08/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

13/06/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

10/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Ad 04/10/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

20 *

* during past year

Number of employees

164

2022

-99.76 % *

* during past year

Cash in Bank

£2,000.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
144
1.39M
-
0.00
829.45K
-

2022
164
1.58M
-
5.46M
2.00K
-

2022
164
1.58M
-
5.46M
2.00K
-

Employees

2022

Employees

164 14 % *

Net Assets(GBP)

1.58M £13.56 % *

Total Assets(GBP)

Turnover(GBP)

5.46M £- *

Cash in Bank(GBP)

2.00K £-99.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cornford, Alexandra	Director	13/03/2026 - Present	11
Cornford, Alexandra	Director	01/08/2014 - 13/03/2026	11
Keenan, Victoria	Director	01/08/2014 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/2004 - 15/03/2004	99600
Kelly, Angela Frances	Director	01/04/2008 - 06/01/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEATRICE ROSE CARE GROUP LIMITED

BEATRICE ROSE CARE GROUP LIMITED is an(a) Active company incorporated on 15/03/2004 with the registered office located at Willowbrook House St. Arvans Crescent, St. Mellons, Cardiff CF3 0FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 164 according to last financial statements.

Frequently Asked Questions

What is the current status of BEATRICE ROSE CARE GROUP LIMITED?

BEATRICE ROSE CARE GROUP LIMITED is currently Active. It was registered on 15/03/2004 .

Where is BEATRICE ROSE CARE GROUP LIMITED located?

BEATRICE ROSE CARE GROUP LIMITED is registered at Willowbrook House St. Arvans Crescent, St. Mellons, Cardiff CF3 0FD.

What does BEATRICE ROSE CARE GROUP LIMITED do?

BEATRICE ROSE CARE GROUP LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BEATRICE ROSE CARE GROUP LIMITED have?

BEATRICE ROSE CARE GROUP LIMITED had 164 employees in 2022.

What is the latest filing for BEATRICE ROSE CARE GROUP LIMITED?

The latest filing was on 21/04/2026: Certificate of change of name.