| Company Name | Rose Healthcare Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04432274 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2002(21 years, 12 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stuart Rose |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 26 The Manor Regents Drive Woodford Green Essex IG8 8RT |
| Secretary Name | Jonathan Edward Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(3 years, 1 month after company formation) |
| Appointment Duration | 12 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 26 The Manor Regents Drive Woodford Green Essex IG8 8RT |
| Director Name | Mr Daniel Gestetner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Marsh Lane London NW7 4LE |
| Director Name | Leo Edward Max Gestetner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Kendal Street London W2 2BU |
| Secretary Name | Leo Edward Max Gestetner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Kendal Street London W2 2BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,022 |
| Cash | £2,309 |
| Current Liabilities | £2,287 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2006 | Application for striking-off (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Return made up to 07/05/05; full list of members
|
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned;director resigned (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 8 January 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 July 2003 | Return made up to 07/05/03; full list of members
|
| 11 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 6 July 2002 | New director appointed (3 pages) |
| 6 July 2002 | New director appointed (3 pages) |
| 6 July 2002 | Resolutions
|
| 6 July 2002 | Registered office changed on 06/07/02 from: c/0 berwin leighton paisner adelaide house, london bridge london EC4R 9HA (1 page) |
| 6 July 2002 | Ad 07/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 May 2002 | New secretary appointed (3 pages) |
| 28 May 2002 | New director appointed (3 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |