Roseland Care Limited

Active04191487 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at RV Developments Windlesham Limited, Elmbridge Village Limited, Debden Grange Limited · more companies
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 16 June 2023
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born May 1980 (46)
Director · Appointed 9 December 2022
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born February 1965 (61)
Officer history (30 former)
23 October 2026
Resigned Karlsson, Thomas Walfrid as Director
1 October 2026
Appointed Langley, Abigail Jane as Director
8 December 2025
Appointed Mckenna, Claire as Secretary
24 October 2025
Resigned Ash, Natalie Jane as Secretary
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
11 September 2024
Resigned Bax, William Robert as Director
3 July 2024
Resigned Carpenter, Clair as Director
1 June 2024
Appointed Ash, Natalie Jane as Secretary
13 March 2024
Resigned Nicholson, Alix Clare as Secretary
30 June 2023
Resigned Moore, Stewart as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
16 June 2023
Resigned Langley, Abigail as Secretary
16 June 2023
Appointed O’brien, Kevin Michael as Director
15 June 2023
Appointed Carpenter, Clair as Director
9 December 2022
Appointed Seddon, Timothy Alex as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
28 April 2022
Appointed Moore, Stewart as Director
28 April 2022
Resigned Rocholl, Zoe Sonia as Director
2 November 2020
Appointed Trivedi, Hetal Dinesh as Director
31 May 2020
Appointed Langley, Abigail as Secretary
31 May 2020
Resigned Rees, Sally Irene as Secretary
31 May 2020
Resigned Donaldson, Neil as Director
30 May 2020
Appointed Bax, William Robert as Director
30 May 2020
Appointed Rocholl, Zoe Sonia as Director
25 July 2019
Resigned Ovey, Andrew George Esmond as Director
29 September 2017
Appointed Ovey, Andrew George Esmond as Director
29 September 2017
Resigned Thomas, David Anthony as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
24 August 2016
Appointed Thomas, David Anthony as Director
3 June 2016
Resigned Walsh, Paul Michael as Director
18 September 2015
Appointed Rees, Sally Irene as Secretary
18 September 2015
Resigned Miller, David as Secretary
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
26 March 2013
Appointed Welby, Nigel Frankell as Director
26 March 2013
Resigned Gooding, Jonathan Michael as Director
29 February 2012
Appointed Miller, David as Director
20 January 2012
Appointed Miller, David as Secretary
20 January 2012
Resigned Hayton, Clive John as Secretary
20 January 2012
Resigned Hayton, Clive John as Director
31 March 2011
Resigned Welby, Nigel Frankell as Director
30 October 2008
Resigned Phillips, David Christopher as Director
12 February 2008
Resigned Fairbairn, Heather Mary as Director
29 May 2007
Appointed Walsh, Paul Michael as Director
26 April 2007
Resigned Rand, Peter John as Director
26 April 2007
Resigned Rand, Peter John as Secretary
26 April 2007
Appointed Hayton, Clive John as Secretary
26 April 2007
Appointed Hayton, Clive John as Director
30 January 2007
Appointed Fairbairn, Heather Mary as Director
16 June 2006
Resigned Fairbairn, John Greenlaw, Sol as Secretary
16 June 2006
Appointed Welby, Nigel Frankell as Director
16 June 2006
Appointed Rand, Peter John as Secretary
16 June 2006
Appointed Gooding, Jonathan Michael as Director
16 June 2006
Appointed Rand, Peter John as Director
16 June 2006
Resigned Fairbairn, John Greenlaw, Sol as Director
16 June 2006
Appointed Phillips, David Christopher as Director
16 June 2006
Resigned Fairbairn, Heather Mary as Director
2 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2001
Appointed Fairbairn, John Greenlaw, Sol as Secretary
2 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2001
Appointed Fairbairn, Heather Mary as Director
2 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2001
Appointed Fairbairn, John Greenlaw, Sol as Director
2 April 2001
Appointed Swift Incorporations 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
Limited By Shares
Reg. no. 05841968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director

Some other companies at this address

Avonpark Village (Care Homes) Limited
Blagdon Village (Management) Limited
Blagdon Village Limited
Botanical Place Limited
Botanical Place Management Limited
Castle Village Limited

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