Rookery Care Limited is a private limited company registered at The Priory Stomp Road, Burnham, Slough SL1 7LW. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director Kevin G., appointed on 19 May 2023. Director Amrit M., appointed on 11 August 2020.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification: 87100). According to Companies House information there was a name change on 2020-03-12 and their previous name was Belsize Hc4 Limited.
The last confirmation statement was filed on 2023-02-23 and the due date for the subsequent filing is 2024-03-08. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | The Priory Stomp Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 12480004 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 11 August 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Belsize Healthcare Ea Limited from Slough, England. This PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sachin U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Belsize Healthcare Ea Limited
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 12490212 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sachin U.
| Notified on | 24 February 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Belsize Hc4 | March 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 23rd February 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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