Rosebank Nursing Homes Limited

Active04107119 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
East of England
Address
116 High Street
Epping
CM16 4AF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2022
British
Born October 1972 (54)
Officer history (11 former)
1 October 2024
Resigned Sideras, Renos as Director
22 March 2022
Resigned Roberts, Gerard, Dr as Director
22 March 2022
Appointed Sideras, Renos as Director
22 March 2022
Resigned Roberts, Annabelle Catherine as Director
22 March 2022
Appointed Adams, Robert Brian as Director
22 March 2022
Resigned Roberts, Helena Stephanie as Director
22 March 2022
Resigned Roberts, Jane Alison as Director
22 March 2022
Resigned Roberts, Jane Alison as Secretary
20 November 2017
Appointed Roberts, Annabelle Catherine as Director
5 December 2013
Appointed Roberts, Helena Stephanie as Director
25 February 2008
Appointed Roberts, Gerard, Dr as Director
25 February 2008
Appointed Roberts, Jane Alison as Director
25 February 2008
Appointed Roberts, Jane Alison as Secretary
25 February 2008
Resigned Haslam, Terence William as Director
25 February 2008
Resigned Haslam, Penelope Mary as Director
25 February 2008
Resigned Haslam, Terence William as Secretary
13 November 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
13 November 2000
Appointed Haslam, Terence William as Secretary
13 November 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
13 November 2000
Appointed Haslam, Penelope Mary as Director
13 November 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 November 2000
Appointed Haslam, Terence William as Director
13 November 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06789608
Former controllers (1)
11 March 2022
Ceased Gerard Roberts — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,280,521
Cash
£1,033,231
Employees
141
Debt Ratio
41%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,488,416 £1,758,841 £1,906,841 £1,981,135 £2,314,875 £3,280,521
Balance sheet detail
202520242023202120202019
Fixed Assets£1,137,104£1,133,314£1,084,810£492,353£511,790£533,606
Current Assets£4,447,515£3,521,440£3,287,739£3,228,471£3,111,628£2,848,041
Debtors£3,400,499£3,163,508£2,907,008£2,812,016£2,686,019
Cash£1,033,231£107,502£116,976£317,924£292,697£158,617
Creditors (< 1 year)£871,343£294,979£297,831£192,326
Creditors (> 1 year)£1,335,208£1,381,553£1,487,444£1,532,722£1,664,071
Net Current Assets£3,665,411£2,650,097£2,727,188£2,933,492£2,813,797£2,655,715
Net Assets£3,280,521£2,314,875£1,981,135£1,906,841£1,758,841£1,488,416
Shareholder Funds£1,981,135£1,758,841£1,488,416

Filings 105

Show all 105 filings

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