ROSEPOST HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03146529

Incorporation date

15/01/1996

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1996)

24/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/12/2016

Liquidators' statement of receipts and payments to 2016-11-11

View PDF (15 pages)

29/12/2015

Liquidators' statement of receipts and payments to 2015-11-11

View PDF (16 pages)

02/12/2014

Administrator's progress report to 2014-11-10

View PDF (16 pages)

02/12/2014

Administrator's progress report to 2014-11-12

View PDF (19 pages)

26/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/06/2014

Administrator's progress report to 2014-05-10

View PDF (19 pages)

01/01/2014

Administrator's progress report to 2013-11-10

View PDF (20 pages)

01/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

24/11/2013

Administrator's progress report to 2013-11-10

View PDF (20 pages)

17/06/2013

Administrator's progress report to 2013-05-10

View PDF (22 pages)

17/06/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/06/2013

Statement of administrator's revised proposal

View PDF (8 pages)

17/06/2013

Result of meeting of creditors

View PDF (2 pages)

12/02/2013

Administrator's progress report to 2013-01-05

View PDF (17 pages)

27/12/2012

Notice of completion of voluntary arrangement

View PDF (10 pages)

03/10/2012

Notice of deemed approval of proposals

View PDF (1 pages)

03/09/2012

Statement of administrator's proposal

View PDF (23 pages)

23/08/2012

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

01/08/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

16/07/2012

Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 2012-07-17

View PDF (2 pages)

11/07/2012

Appointment of an administrator

View PDF (1 pages)

08/07/2012

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

25/06/2012

Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 2012-06-26

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

26/09/2011

Registered office address changed from Bridge House Park Hill Road Torquay Devon TQ1 2AL on 2011-09-27

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

01/11/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

09/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (10 pages)

08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Mr Vaughan Arthur Owen on 2010-01-16

View PDF (2 pages)

08/02/2010

Director's details changed for Leslie Ann Owen on 2010-01-16

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

04/05/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (10 pages)

28/04/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

12/03/2009

Registered office changed on 13/03/2009 from moorgate house king street newton abbot devon TQ12 2LG

View PDF (1 pages)

31/03/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

13/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Return made up to 16/01/07; full list of members

View PDF (10 pages)

20/08/2006

Registered office changed on 21/08/06 from: cary avenue babbacombe torquay devon TQ1 3QT

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

09/01/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

31/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/01/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

07/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

30/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

12/01/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

05/08/2002

Registered office changed on 06/08/02 from: 25 seaway road paignton devon TQ3 2NX

View PDF (1 pages)

04/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

13/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

20/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/02/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

19/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

07/02/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

18/01/1999

Registered office changed on 19/01/99 from: c/o bdo stoy hayward foxhall lodge gregory boulevard nottingham NG7 6LH

View PDF (1 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

28/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

27/07/1997

Ad 01/10/96--------- £ si 998@1

View PDF (2 pages)

16/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

06/03/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

13/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

08/10/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

24/02/1996

Secretary resigned

View PDF (1 pages)

24/02/1996

Director resigned

View PDF (1 pages)

24/02/1996

New secretary appointed

View PDF (1 pages)

24/02/1996

New director appointed

View PDF (1 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

18/02/1996

Registered office changed on 19/02/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

15/01/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owen, Vaughan Arthur	Director	01/02/1996 - Present	3
WATERLOW NOMINEES LIMITED	Nominee Director	15/01/1996 - 01/02/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/01/1996 - 01/02/1996	38039
Owen, Leslie Ann	Director	10/04/2006 - Present	1
Owen, Leslie Ann	Secretary	01/02/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROSEPOST HEALTHCARE LIMITED

ROSEPOST HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 15/01/1996 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEPOST HEALTHCARE LIMITED?

ROSEPOST HEALTHCARE LIMITED is currently Dissolved. It was registered on 15/01/1996 and dissolved on 24/08/2017.

Where is ROSEPOST HEALTHCARE LIMITED located?

ROSEPOST HEALTHCARE LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does ROSEPOST HEALTHCARE LIMITED do?

ROSEPOST HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ROSEPOST HEALTHCARE LIMITED?

The latest filing was on 24/08/2017: Final Gazette dissolved following liquidation.