G Rose Care Holdings Ltd is a private limited company that can be found at 13 Rossall Road, Thornton Cleveleys FY5 1AP. Incorporated on 2017-06-19, this 6-year-old company is run by 2 directors.
Director Huseyin A., appointed on 21 February 2019. Director Simay G., appointed on 19 June 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-18 and the due date for the following filing is 2024-07-02. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 26 April 2024.
| Office Address | 13 Rossall Road |
| Town | Thornton Cleveleys |
| Post code | FY5 1AP |
| Country of origin | United Kingdom |
| Registration Number | 10825020 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 26th July |
| Company age | 7 years old |
| Account next due date | Fri, 26th Apr 2024 (44 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 21 February 2019
Position: Director
Appointed: 19 June 2017
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Huseyin A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simay G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Huseyin A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Huseyin A.
| Notified on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simay G.
| Notified on | 19 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Huseyin A.
| Notified on | 19 June 2017 |
| Ceased on | 21 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-07-26 to 2023-07-25 filed on: 12th, April 2024 |
accounts | Free Download (1 page) |
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