Roselea Care Homes Limited in SOUTHALL

Roselea Care Homes Limited SOUTHALL

Roselea Care Homes started in year 2000 as Private Limited Company with registration number 04009177. The Roselea Care Homes company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Southall at 388 Allenby Road. Postal code: UB1 2HS.

The firm has 2 directors, namely Jagjeet S., Malvinder S.. Of them, Jagjeet S., Malvinder S. have been with the company the longest, being appointed on 22 June 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John K. who worked with the the firm until 22 June 2015.

Roselea Care Homes Limited Address / Contact

Office Address	388 Allenby Road
Town	Southall
Post code	UB1 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009177
Date of Incorporation	Tue, 6th Jun 2000
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Jagjeet S.

Position: Director

Appointed: 22 June 2015

Malvinder S.

Position: Director

Appointed: 22 June 2015

Elizabeth T.

Position: Director

Appointed: 07 June 2000

Resigned: 22 June 2015

Lorna K.

Position: Director

Appointed: 07 June 2000

Resigned: 22 June 2015

Steven K.

Position: Director

Appointed: 07 June 2000

Resigned: 22 June 2015

John K.

Position: Secretary

Appointed: 07 June 2000

Resigned: 22 June 2015

John K.

Position: Director

Appointed: 07 June 2000

Resigned: 22 June 2015

Dianne K.

Position: Director

Appointed: 07 June 2000

Resigned: 22 June 2015

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 June 2000

Resigned: 06 June 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 June 2000

Resigned: 06 June 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Malvinder S. This PSC has significiant influence or control over the company,.

Malvinder S.

Notified on	28 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	142 655	292 023	391 879	539 409	643 916	897 589	394 912	230 018
Current Assets		517 225	687 721	926 694	1 078 767	1 386 652	1 188 360	1 427 035
Debtors	168 147	225 202	295 842	387 285	434 851	489 063	793 448	1 197 017
Net Assets Liabilities		634 030	753 792	973 577	1 135 154	1 300 095	1 356 790	1 554 427
Other Debtors	157 338	223 425	293 000	362 821	416 480	486 956	774 839	1 117 577
Property Plant Equipment	268 407	244 585	222 179	168 939	173 993	177 556	257 352	386 896

Other
Accrued Liabilities Deferred Income	7 037	8 817	42 313	3 657	3 020	14 458	3 744	22 911
Accumulated Depreciation Impairment Property Plant Equipment	111 012	139 366	162 394	128 418	140 177	155 370	177 691	204 332
Additions Other Than Through Business Combinations Property Plant Equipment		4 532	625	2 525	16 813	18 756		156 185
Average Number Employees During Period					19	22	20	24
Bank Borrowings Overdrafts						194 000
Corporation Tax Payable	29 045	42 693	43 472	76 025	50 829	51 564	33 587
Creditors	65 141	44 299	34 864	122 056	117 606	194 000	44 093	105 791
Finance Lease Liabilities Present Value Total	53 735	44 299	34 864					105 791
Future Minimum Lease Payments Under Non-cancellable Operating Leases					10 326	5 183	4 326	3 605
Increase From Depreciation Charge For Year Property Plant Equipment		28 354	23 031	7 916	11 759	15 193		26 641
Net Current Assets Liabilities		433 744	566 477	804 638	961 161	1 316 539	1 144 267	1 339 946
Number Shares Issued Fully Paid			100
Other Creditors	16 075	17 109	19 070	37 683	59 757	4 091	6 762	60 035
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				41 892
Other Disposals Property Plant Equipment				89 743
Other Taxation Social Security Payable	3 548	5 426	6 954	4 691	4 000			-80
Par Value Share			1
Prepayments Accrued Income	10 809	1 777	2 842	24 464	18 371	2 107	18 609	79 440
Profit Loss	223 059	173 697
Property Plant Equipment Gross Cost	379 419	383 951	384 575	297 357	314 170	332 926	435 043	591 228
Provisions For Liabilities Balance Sheet Subtotal							44 829	66 624
Total Assets Less Current Liabilities		678 329	788 656	973 577	1 135 154	1 494 095	1 401 619	1 726 842

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 11th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 13th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 7th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 14th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 7th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 1st, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 16th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 10th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 29th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Jun 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 17th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 17th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (4 pages)
363(288)	Wed, 29th Jun 2005 Annual return (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 17th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 17th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (8 pages)
363(288)	Tue, 24th Jun 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 8th, April 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 14th Jan 2002 with shareholders record filed on: 14th, January 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (7 pages)

Roselea Care Homes Limited SOUTHALL

Roselea Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Jagjeet S.

Malvinder S.

Elizabeth T.

Lorna K.

Steven K.

John K.

John K.

Dianne K.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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