Georgia Rose Residential Care Limited

Proposed for strike-off03844562 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Medical nursing home activities (86102)
Directors
Andrew Colin Cross
Owned by
Andrew Colin Cross
Accounts type
Total exemption full
Region
Greater London
Address
15 Linden Court
Steele Road
Lewisham
SE13 6BS

Filing status

Accounts due
28 May 2022
Last accounts
29 February 2020
Conf. stmt due
5 September 2022
Last conf. stmt
22 August 2021

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cross, Andrew Colin
Director · Appointed 9 August 2021
British
Born January 1947 (79)
Officer history (12 former)
9 August 2021
Appointed Cross, Andrew Colin as Director
29 July 2021
Resigned Green, Rosalind Mary as Director
29 July 2021
Resigned Coombs, Venetia Anne as Director
29 July 2021
Resigned Smith, Mark Peter as Secretary
1 January 2018
Appointed Green, Rosalind Mary as Director
13 April 2011
Appointed Coombs, Venetia Anne as Director
13 April 2011
Appointed Smith, Mark Peter as Secretary
10 October 2009
Resigned Coombs, Venetia Anne as Secretary
10 October 2009
Resigned Smith, Mark Peter as Director
17 July 2006
Appointed Coombs, Venetia Anne as Secretary
17 July 2006
Resigned Blue Ridge Secretarial Limited as Corporate Secretary
23 December 2004
23 December 2004
Resigned Smith, Mark as Secretary
23 December 2004
Appointed Blue Ridge Secretarial Limited as Corporate Secretary
15 November 1999
Resigned Bean, Jaqueline Mary as Director
15 November 1999
Appointed Bean, John Victor, Reverend Canon as Director
20 October 1999
Resigned Curlewis, Ralph Herbert as Secretary
20 October 1999
Appointed Smith, Mark as Secretary
20 October 1999
Appointed Bean, Jaqueline Mary as Director
5 October 1999
Appointed Curlewis, Ralph Herbert as Secretary
5 October 1999
Appointed Smith, Mark Peter as Director
5 October 1999
Resigned Newco Formations Limited as Corporate Nominee Director
5 October 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
20 September 1999
Appointed Newco Formations Limited as Corporate Nominee Director
20 September 1999
Appointed Business Assist Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew Colin Cross
Individual · Notified 27 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1947 (79)
Former controllers (1)
27 October 2020
Ceased Georgia Rose Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 29 February 2020 · total exemption full accounts

Net Assets
£158,178
down £53,732 (25%)
Cash
£753
down £21,960 (97%)
Profit
(£53,732)
Employees
33
no change
Debt Ratio
56%
Current Ratio
0.3x
Return on Equity
-34%
Balance sheet detail
2020
Fixed Assets£341,830
Current Assets£15,639
Debtors£11,171
Cash£753
Creditors (< 1 year)£55,536
Creditors (> 1 year)£136,450
Net Current Assets(£39,897)
Net Assets£158,178
Shareholder Funds£158,178

Filings

Filing history not loaded yet. See it on Companies House

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