ROSEBANK (DUNDEE) LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
ROSEBANK (DUNDEE) LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
ROSEBANK (DUNDEE) LIMITED was incorporated 7 years ago on 24/05/2017 and has the registered number: SC566908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEBANK (DUNDEE) LIMITED was incorporated 7 years ago on 24/05/2017 and has the registered number: SC566908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEBANK (DUNDEE) LIMITED - HAMILTON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARNCLUITH BUSINESS CENTRE
HAMILTON
LANARKSHIRE
ML3 7DP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANVIR SINGH | Oct 1976 | British | Director | 2023-01-26 | CURRENT |
| MR PAUL GEORGE MCNIVEN | Nov 1982 | British | Director | 2023-01-26 | CURRENT |
| MRS ANNE MARR | Aug 1953 | Scottish | Director | 2017-05-24 UNTIL 2019-10-01 | RESIGNED |
| DEBORAH ANNE DOUGLAS | Dec 1972 | Scottish | Director | 2017-05-24 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enhance Healthcare Holdings Ltd | 2023-01-26 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brookesbay Care Group Limited | 2017-12-06 - 2023-01-26 | Dundee | Ownership of shares 75 to 100 percent | |
| Mrs Anne Marr | 2017-05-24 - 2017-12-06 | 8/1953 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Deborah Anne Douglas | 2017-05-24 - 2017-12-06 | 12/1972 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rosebank (Dundee) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £7,781 Cash £647,903 equity |
| ROSEBANK (DUNDEE) LIMITED | 2022-12-31 | 31-12-2021 | £50,349 Cash £671,727 equity |
| ROSEBANK (DUNDEE) LIMITED | 2021-09-29 | 31-12-2020 | £41,956 Cash £479,308 equity |
| ROSEBANK (DUNDEE) LIMITED | 2019-09-12 | 31-12-2018 | £1,268 Cash £32,265 equity |
| ACCOUNTS - Final Accounts preparation | 2018-08-01 | 31-12-2017 | 100 Cash -13,362 equity |