Rose Cottage Nursing Care Limited in Station Road, Halfway SHEFFIELD

Rose Cottage Nursing Care Limited SHEFFIELD

Rose Cottage Nursing Care started in year 1995 as Private Limited Company with registration number 03029385. The Rose Cottage Nursing Care company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sheffield at Rose Cottage Care Home. Postal code: S20 3GS. Since Tue, 17th Oct 2017 Rose Cottage Nursing Care Limited is no longer carrying the name R.c. Developments.

The firm has 2 directors, namely Keith H., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 31 March 2017 and Keith H. has been with the company for the least time - from 2 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rose Cottage Nursing Care Limited Address / Contact

Office Address	Rose Cottage Care Home
Office Address2	Station Road, Halfway
Town	Sheffield
Post code	S20 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029385
Date of Incorporation	Mon, 6th Mar 1995
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Keith H.

Position: Director

Appointed: 02 April 2019

Matthew D.

Position: Director

Appointed: 31 March 2017

Gareth D.

Position: Director

Appointed: 05 November 2018

Resigned: 24 January 2019

Robert S.

Position: Director

Appointed: 31 March 2017

Resigned: 01 March 2018

Thomas K.

Position: Secretary

Appointed: 01 March 2008

Resigned: 01 March 2012

Elisabeth H.

Position: Secretary

Appointed: 08 June 2000

Resigned: 29 February 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1995

Resigned: 06 March 1995

Richard K.

Position: Director

Appointed: 06 March 1995

Resigned: 24 March 2000

Jennifer K.

Position: Director

Appointed: 06 March 1995

Resigned: 31 March 2017

Michael B.

Position: Secretary

Appointed: 06 March 1995

Resigned: 08 June 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Davison Property Investments Holdings Ltd from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Davison Property Investments that put Sheffield, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jennifer K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Davison Property Investments Holdings Ltd

28 Bailey Streeet, Sheffield, South Yorkshire, S1 4EH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05026843
Notified on	30 March 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Davison Property Investments

Portland House Shalesmoor, Sheffield, South Yorkshire, S3 8UG, England

Legal authority	Companies Act
Legal form	Private Limited
Country registered	England
Place registered	Companies House England And Wales
Registration number	5026843
Notified on	30 March 2017
Ceased on	30 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer K.

Notified on	6 April 2016
Ceased on	30 March 2017
Nature of control:	significiant influence or control

Company previous names

R.c. Developments	October 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100 784	44 433	49 846	47 826	11 838	36 904	12 371	4 419
Current Assets	106 437	55 369	61 911	69 285	19 043	57 694	47 075	77 293
Debtors	5 653	10 936	12 065	21 459	7 205	20 790	34 704	72 874
Net Assets Liabilities	277 799	500 387	444 673	449 319	452 981	457 446	463 262	1 063 237
Other Debtors		5 301	3 097	4 699	5 780	9 419	6 869	63 290
Property Plant Equipment	400 147	578 327	893 884	898 176	901 745	900 961	899 172

Other
Amount Specific Advance Or Credit Directors	64 849		238	488
Amount Specific Advance Or Credit Made In Period Directors	45 020	101 753	1 272	250
Amount Specific Advance Or Credit Repaid In Period Directors	58 357	39 567	1 510
Accumulated Depreciation Impairment Property Plant Equipment	270 100	99 716	100 696	105 787	112 411	119 639	126 880	133 633
Additional Provisions Increase From New Provisions Recognised					782	-63	-270	187 861
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				842
Amounts Owed To Group Undertakings		93 608	411 976	422 773	385 467	317 180	300 000	289 000
Average Number Employees During Period	23	26	24	25	40	37	33	33
Bank Borrowings Overdrafts	94 843					44 167	35 000	10 000
Creditors	94 843	129 209	467 374	473 552	422 435	44 167	35 000	349 575
Deferred Tax Liabilities			43 748	44 590	45 372	45 309	45 039	232 900
Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 818
Disposals Property Plant Equipment			3 351
Dividends Paid			400 000
Increase From Depreciation Charge For Year Property Plant Equipment		3 234	3 798	5 091	6 624	7 228	7 241	6 753
Net Current Assets Liabilities	-24 302	-73 840	-405 463	-404 267	-403 392	-354 039	-355 871	-272 282
Number Shares Issued Fully Paid			2	2	2	2	2	2
Other Creditors	100 875	8 084	28 279	33 815	6 822	29 480	29 265	8 699
Other Taxation Social Security Payable	18 442	19 083	22 480	14 305	24 870	50 197	50 188	29 381
Par Value Share			1	1	1	1	1	1
Profit Loss			344 286
Property Plant Equipment Gross Cost	670 247	678 043	994 580	1 003 963	1 014 156	1 020 600	1 026 052	1 727 052
Provisions			43 748	44 590	45 372	45 309	45 039	232 900
Provisions For Liabilities Balance Sheet Subtotal	3 203	4 100	43 748	44 590	45 372	45 309	45 039	232 900
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment		-173 618
Total Additions Including From Business Combinations Property Plant Equipment			9 888	9 383	10 193	6 444	5 452	46 000
Total Assets Less Current Liabilities	375 845	504 487	488 421	493 909	498 353	546 922	543 301	1 321 137
Total Increase Decrease From Revaluations Property Plant Equipment		7 796	310 000					655 000
Trade Creditors Trade Payables	5 161	8 434	4 639	2 659	5 276	9 043	13 493	12 495
Trade Debtors Trade Receivables	5 653	5 635	8 968	16 760	1 425	11 371	27 835	9 584

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 29th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Mar 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/01/06	annual return
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/01/06	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 13th Mar 2004 with shareholders record filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 16th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	Tue, 12th Mar 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Mar 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 1st, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998	annual return
363(288)	Fri, 3rd Apr 1998 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 3rd Apr 1998 with shareholders record filed on: 3rd, April 1998	annual return	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Apr 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 21st Apr 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 6th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 6th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 1996 with shareholders record filed on: 12th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, April 1995	accounts	Free Download (1 page)

Rose Cottage Nursing Care Limited SHEFFIELD

Rose Cottage Nursing Care Limited Address / Contact

Company Information / Profile

Company staff

Keith H.

Matthew D.

Gareth D.

Robert S.

Thomas K.

Elisabeth H.

First Secretaries Limited

Richard K.

Jennifer K.

Michael B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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