ROSS HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 03815444 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 1999 |
| Age | 24 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ROSS HEALTHCARE LIMITED is an active private limited company with number 03815444. It was incorporated 24 years, 10 months, 18 days ago, on 28 July 1999. The company address is Nova House Hall Farm Way Nova House Hall Farm Way, Ilkeston, DE7 6JS, England.
Company Fillings
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Angela Jayne Boxall
Appointment date: 2023-09-26
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-26
Officer name: Mariko Barbara Pratap
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Accounts with accounts type full
Date: 27 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Old address: Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY
New address: Nova House Hall Farm Way Smalley Ilkeston DE7 6JS
Change date: 2023-01-05
Documents
Mortgage satisfy charge full
Date: 02 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038154440018
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type full
Date: 22 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage satisfy charge full
Date: 21 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Confirmation statement with no updates
Date: 21 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type full
Date: 12 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440020
Charge creation date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type full
Date: 09 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type full
Date: 19 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038154440012
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 31 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage charge whole cease and release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038154440015
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge whole cease and release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Mortgage charge whole cease and release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage charge whole cease and release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole cease and release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038154440012
Documents
Mortgage charge whole release with charge number
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts with accounts type full
Date: 11 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type full
Date: 16 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Erica Jayne Hart
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 6
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 7
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038154440015
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Mortgage charge whole release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 038154440012
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Apr 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2015
Action Date: 05 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440019
Charge creation date: 2015-08-05
Documents
Accounts with accounts type full
Date: 09 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Change registered office address company with date old address
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-24
Old address: Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440015
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440018
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440016
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440017
Documents
Mortgage create with deed with charge number
Date: 18 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440014
Documents
Mortgage create with deed with charge number
Date: 27 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440013
Documents
Accounts with accounts type full
Date: 12 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Resolution
Date: 21 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part both with charge number
Date: 14 Sep 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage create with deed with charge number
Date: 06 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 038154440012
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Accounts with accounts type full
Date: 12 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Accounts with accounts type full
Date: 14 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Christopher Oakes
Change date: 2010-07-28
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Roger William Mohan Pratap
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Mariko Barbara Pratap
Documents
Change person secretary company with change date
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Steven Christopher Oakes
Change date: 2010-07-28
Documents
Change person director company with change date
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Erica Jayne Hart
Documents
Legacy
Date: 15 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type full
Date: 22 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 12 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 06 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Termination director company with name
Date: 06 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Freestone
Documents
Legacy
Date: 18 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/09; full list of members
Documents
Accounts with accounts type full
Date: 29 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed steven christopher oakes
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary nicholas turner
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mariko pratap / 15/08/2008
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/08; full list of members
Documents
Accounts with accounts type full
Date: 29 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 25 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 30/09/07
Documents
Legacy
Date: 21 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/07; full list of members
Documents
Legacy
Date: 04 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Jan 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 07 Jan 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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