Roselea Care Homes Limited

Active04009177 Private limited company
Incorporated
6 June 2000 (26 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Malvinder Sondh
Accounts type
Total exemption full
Region
Greater London
Address
388 Allenby Road
Southall
UB1 2HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2015
British
Born July 1977 (49)
Sondh, Malvinder
Director · Appointed 22 June 2015
British
Born January 1976 (50)
Officer history (8 former)
22 June 2015
Appointed Sondh, Jagjeet Singh as Director
22 June 2015
Appointed Sondh, Malvinder as Director
22 June 2015
Resigned Thorpe, Elizabeth as Director
22 June 2015
Resigned Keogh, John Francis as Secretary
22 June 2015
Resigned Keogh, Steven John as Director
22 June 2015
Resigned Keogh, Dianne as Director
22 June 2015
Resigned Keogh, Lorna Ann as Director
22 June 2015
Resigned Keogh, John Francis as Director
7 June 2000
Appointed Keogh, Lorna Ann as Director
7 June 2000
Appointed Keogh, John Francis as Director
7 June 2000
Appointed Keogh, Steven John as Director
7 June 2000
Appointed Keogh, Dianne as Director
7 June 2000
Appointed Thorpe, Elizabeth as Director
7 June 2000
Appointed Keogh, John Francis as Secretary
6 June 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 June 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Malvinder Singh Sondh
Individual · Notified 28 February 2018
Has significant influence or control
British
Born January 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09359726

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beckedge Limited Owns 75–100% of shares
M J Care Servicing Limited Owns 75–100% of shares
Roselea Care Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,842,199
Cash
£252,505
Debt Ratio
18%
Current Ratio
13.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,300,095 £1,356,790 £1,554,427 £1,738,784 £1,842,199
Balance sheet detail
202520242023202220212020
Fixed Assets£455,305£372,775£386,896£257,352£177,556£173,993
Current Assets£1,790,275£1,644,690£1,427,035£1,188,360£1,386,652£1,078,767
Debtors£1,537,770£1,312,541£1,197,017£793,448£489,063£434,851
Cash£252,505£332,149£230,018£394,912£897,589£643,916
Creditors (< 1 year)£137,660£111,768£87,089£44,093£70,113£117,606
Creditors (> 1 year)£172,981£101,568£105,791£0£194,000
Net Current Assets£1,652,615£1,532,922£1,339,946£1,144,267£1,316,539£961,161
Net Assets£1,842,199£1,738,784£1,554,427£1,356,790£1,300,095
Shareholder Funds£1,842,199£1,738,784£1,554,427£1,356,790£1,300,095£1,135,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Replacement filing for the appointment of a director
24 August 2026Confirmation statement with no updates10 August 2026
19 August 2026Director's details changed
27 February 2026Total exemption full accounts30 June 2025
11 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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