ROCHE HEALTHCARE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ROCHE HEALTHCARE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ROCHE HEALTHCARE LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992723. The accounts status is FULL and accounts are next due on 30/04/2024.
ROCHE HEALTHCARE LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992723. The accounts status is FULL and accounts are next due on 30/04/2024.
ROCHE HEALTHCARE LIMITED - LEEDS
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1 MANOR COURT
LEEDS
LS11 8LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH ROCHE | Oct 1957 | British | Director | 1995-07-01 | CURRENT |
| MRS COLLEEN ELIZABETH ROCHE | Secretary | CURRENT | |||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 1994-11-21 UNTIL 1995-07-01 | RESIGNED | ||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 1994-11-21 UNTIL 1995-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roche Homecare Limited | 2022-09-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Patrick Joseph Roche | 2016-11-20 - 2022-09-30 | 10/1957 | Ownership of shares 50 to 75 percent | |
| Mrs Colleen Elizabeth Roche | 2016-04-06 - 2022-09-30 | 5/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roche Healthcare Limited - Limited company accounts 23.1 | 2023-05-17 | 31-07-2022 | £1,953,295 Cash £12,088,624 equity |
| Roche Healthcare Limited - Limited company accounts 20.1 | 2022-07-28 | 31-07-2021 | £1,852,914 Cash £11,435,929 equity |
| Roche Healthcare Limited - Limited company accounts 20.1 | 2021-04-27 | 31-07-2020 | £1,808,987 Cash £10,955,154 equity |
| Roche Healthcare Limited - Limited company accounts 20.1 | 2020-04-30 | 31-07-2019 | £2,559,352 Cash £10,511,557 equity |
| Roche Healthcare Limited - Limited company accounts 18.2 | 2019-03-13 | 31-07-2018 | £3,123,070 Cash £10,226,690 equity |