Founded in 2015, Rose House Care Home, classified under reg no. 09736488 is an active company. Currently registered at Lee Gate House 1st Floor SE12 8RG, London the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 2, 2018 Rose House Care Home Ltd is no longer carrying the name Eleanor Care Homes.
There is a single director in the company at the moment - Marcellus S., appointed on 17 August 2015. In addition, a secretary was appointed - Panagodage P., appointed on 19 December 2024. As of 11 July 2025, there was 1 ex director - Nanthini S.. There were no ex secretaries.
| Office Address | Lee Gate House 1st Floor |
| Office Address2 | Burnt Ash Road |
| Town | London |
| Post code | SE12 8RG |
| Country of origin | United Kingdom |
| Registration Number | 09736488 |
| Date of Incorporation | Mon, 17th Aug 2015 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (558 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 19 December 2024
Position: Director
Appointed: 17 August 2015
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Ech Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", 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. Another entity in the persons with significant control register is Marcellus S. This PSC has significiant influence or control over the company,.
Ech Holdings Ltd
Leegate House, 1st Floor Burnt Ash Road, London, SE12 8RG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09734885 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcellus S.
| Notified on | 16 August 2016 |
| Ceased on | 15 December 2021 |
| Nature of control: |
significiant influence or control |
| Eleanor Care Homes | January 2, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 84 636 | 86 730 | 316 774 | 146 882 | 180 213 | 229 754 | |
| Current Assets | 707 422 | 951 093 | 332 157 | 153 310 | 186 215 | 288 237 | |
| Debtors | 622 786 | 864 363 | 15 383 | 6 428 | 6 002 | 58 483 | |
| Net Assets Liabilities | 853 849 | 1 042 216 | 316 096 | 688 415 | 896 890 | 2 104 361 | |
| Other Debtors | 17 516 | 12 291 | 11 141 | 5 635 | 2 250 | 3 063 | |
| Property Plant Equipment | 599 291 | 582 550 | 567 337 | 1 114 565 | 1 106 301 | 2 014 727 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 20 000 | 20 000 | 20 000 | 20 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 91 527 | 110 747 | 119 252 | 134 125 | 165 179 | 198 854 | |
| Amounts Owed By Group Undertakings | 605 270 | 850 953 | 32 113 | ||||
| Amounts Owed To Group Undertakings | 118 607 | 11 542 | 137 144 | ||||
| Average Number Employees During Period | 21 | 20 | 17 | 16 | 19 | 19 | |
| Bank Borrowings Overdrafts | 345 493 | 329 311 | 311 022 | 293 353 | |||
| Creditors | 345 493 | 329 311 | 311 022 | 293 353 | 263 636 | 192 422 | |
| Fixed Assets | 599 291 | 582 550 | 567 337 | 1 114 565 | 1 106 301 | 2 014 727 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 220 | 14 873 | 7 428 | 33 675 | |||
| Intangible Assets Gross Cost | 20 000 | 20 000 | 20 000 | 20 000 | |||
| Net Current Assets Liabilities | 601 890 | 790 019 | 60 315 | -1 068 | -77 421 | 95 815 | |
| Other Creditors | 40 684 | 43 913 | 49 114 | 64 151 | 63 170 | 89 266 | |
| Other Taxation Social Security Payable | 42 275 | 95 910 | 56 594 | 48 439 | 52 608 | 92 866 | |
| Property Plant Equipment Gross Cost | 690 818 | 693 297 | 686 589 | 1 248 690 | 1 271 480 | 2 213 581 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 839 | 1 042 | 534 | 131 729 | 131 990 | 6 181 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 479 | 562 101 | 22 790 | 20 599 | |||
| Total Assets Less Current Liabilities | 1 201 181 | 1 372 569 | 627 652 | 1 113 497 | 1 028 880 | 2 110 542 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 921 502 | ||||||
| Trade Creditors Trade Payables | 6 167 | 4 336 | 29 397 | 11 992 | 10 714 | 10 290 | |
| Trade Debtors Trade Receivables | 1 119 | 4 242 | 793 | 3 752 | 23 307 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: December 19, 2024) of a secretary filed on: 24th, January 2025 |
officers | Free Download (2 pages) |
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