Rose Petals Health Care Ltd is a private limited company that can be found at 376-378 Rochdale Road, Middleton, Manchester M24 2QQ. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-13, this 6-year-old company is run by 3 directors and 3 secretaries.
Director Shiny M., appointed on 12 June 2023. Director Shinu M., appointed on 01 February 2023. Director Sharon S., appointed on 27 May 2018.
As far as secretaries are concerned, we can mention: Shon S., appointed on 11 September 2023, Sandra S. (appointed on 21 July 2023) or Sharon S., appointed on 19 October 2018.
The company is officially categorised as "residential nursing care facilities" (SIC: 87100).
The last confirmation statement was sent on 2023-06-19 and the deadline for the following filing is 2024-07-03. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 376-378 Rochdale Road |
| Office Address2 | Middleton |
| Town | Manchester |
| Post code | M24 2QQ |
| Country of origin | United Kingdom |
| Registration Number | 10961062 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 11 September 2023
Position: Secretary
Appointed: 21 July 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 19 October 2018
Position: Director
Appointed: 27 May 2018
The register of PSCs that own or have control over the company is made up of 7 names. As we established, there is Sharon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shiny M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shinu M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Sharon S.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shiny M.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shinu M.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% shares |
Sachin S.
| Notified on | 10 May 2018 |
| Ceased on | 12 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shine S.
| Notified on | 13 September 2017 |
| Ceased on | 3 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shiny M.
| Notified on | 13 September 2017 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sherin E.
| Notified on | 13 September 2017 |
| Ceased on | 10 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 5 116 | 129 186 | 9 602 | 22 011 |
| Current Assets | 3 | 34 270 | 142 443 | 109 641 | 260 291 |
| Debtors | 29 154 | 13 257 | 100 039 | 238 280 | |
| Net Assets Liabilities | 3 | 26 105 | 134 263 | 126 751 | 221 848 |
| Other Debtors | 68 273 | ||||
| Property Plant Equipment | 53 600 | 47 492 | 142 223 | 126 012 | |
| Other | |||||
| Version Production Software | 2 022 | 2 023 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 400 | 27 508 | 45 448 | 68 165 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 67 000 | 8 000 | 112 671 | ||
| Average Number Employees During Period | 12 | 25 | 30 | 21 | |
| Bank Borrowings | 41 667 | ||||
| Bank Borrowings Overdrafts | 8 333 | 8 058 | |||
| Creditors | 61 765 | 55 672 | 41 667 | 33 605 | |
| Dividend Declared Payable | 15 000 | ||||
| Finance Lease Liabilities Present Value Total | 118 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 141 151 | 80 151 | 90 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 400 | 14 108 | 17 940 | 22 717 | |
| Loans From Directors | 38 703 | 10 312 | |||
| Net Current Assets Liabilities | 3 | -27 495 | 86 771 | 26 195 | 129 441 |
| Other Creditors | 16 163 | 7 007 | 30 280 | ||
| Prepayments Accrued Income | 5 000 | ||||
| Property Plant Equipment Gross Cost | 67 000 | 75 000 | 187 671 | 194 177 | |
| Taxation Social Security Payable | 3 875 | 23 353 | 43 073 | ||
| Total Assets Less Current Liabilities | 3 | 134 263 | 168 418 | 255 453 | |
| Trade Creditors Trade Payables | 2 906 | 1 760 | 1 | ||
| Trade Debtors Trade Receivables | 29 154 | 8 257 | 31 766 | ||
| Advances Credits Directors | 68 273 | 68 273 | |||
| Amount Specific Advance Or Credit Directors | 68 273 | 68 273 | |||
| Accrued Liabilities | 2 436 | ||||
| Corporation Tax Payable | 20 391 | 46 501 | |||
| Number Shares Issued Fully Paid | 3 | ||||
| Other Taxation Social Security Payable | 22 682 | 30 678 | |||
| Par Value Share | 1 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 506 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-10-30 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
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