Roseberry Care Centres (Yorkshire) Limited

Active08348099 Private limited company
Incorporated
4 January 2013 (13 years)
Industry
Other accommodation (55900)
Residential nursing care facilities (87100)
Accounts type
Small
Region
North West
Address
The Lodge House
Dodge Hill
Stockport
SK4 1RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Worsley, Simon Andrew
Director · Appointed 22 December 2025
British
Born October 1987 (39)
Director · Appointed 1 August 2025
British
Born October 1988 (38)
Director · Appointed 16 October 2024
British
Born March 1960 (66)
Officer history (15 former)
22 December 2025
Appointed Worsley, Simon Andrew as Director
1 August 2025
Appointed Worsley, Ashley Lloyd as Director
1 November 2024
Resigned Thomas, Jean Diane as Director
16 October 2024
Resigned Lambrecht, Xavier as Director
16 October 2024
Resigned Baten, Lieven as Director
16 October 2024
Resigned Cott, Peter Andreas as Director
16 October 2024
Appointed Worsley, Andrew Frederick as Director
22 January 2024
Appointed Lambrecht, Xavier as Director
22 January 2024
Resigned Vanderschrick, Robin Staf as Director
22 January 2024
Resigned Summerson, Marie as Secretary
2 June 2023
Resigned Dumble, Mark as Director
5 May 2023
Appointed Vanderschrick, Robin Staf as Director
5 May 2023
Appointed Baten, Lieven as Director
5 May 2023
Appointed Cott, Peter Andreas as Director
25 January 2023
Resigned Auckland, Melanie Jane as Director
10 May 2022
Appointed Thomas, Jean Diane as Director
22 September 2021
Resigned Murphy, John as Director
30 September 2020
Resigned Rogers, Debbie Jayne as Director
1 July 2020
Appointed Rogers, Debbie Jayne as Director
21 December 2018
Appointed Murphy, John as Director
21 December 2018
Appointed Summerson, Marie as Secretary
21 December 2018
Appointed Auckland, Melanie Jane as Director
21 December 2018
Resigned Dumble, Mark as Secretary
20 December 2018
Resigned Mcnamara, Ronald Michael as Director
20 December 2018
Resigned Mcnamara, Elaine as Director
7 August 2018
Resigned Mcnamara, Leanne as Director
9 January 2017
Appointed Mcnamara, Leanne as Director
25 February 2015
Resigned Boote, Alison as Director
4 January 2013
Appointed Mcnamara, Elaine as Director
4 January 2013
Appointed Dumble, Mark as Secretary
4 January 2013
Appointed Mcnamara, Ronald Michael as Director
4 January 2013
Appointed Dumble, Mark as Director
4 January 2013
Appointed Boote, Alison as Director

Ownership 2 active

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

Andrew Worsley
Legal person · Notified 23 December 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Director
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10523656
Former controllers (1)
20 December 2018
Ceased Ronald Michael Mcnamara — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cleveland Healthcare Group Limited Owns 75–100% of shares
Roseberry Care Centres (Yorkshire) Limited This company Owns 75–100% of shares
Roseberry Care Centres GB Limited Owns 75–100% of shares
Harbour Healthcare (North) Ltd Owns 75–100% of shares

Financials

Net Assets
£32,363
Cash
£34,900
Employees
64
Debt Ratio
92%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £98,601 £146,583 £162,304 £142,957 £173,462 £32,363
Balance sheet detail
202420232022202120202019
Fixed Assets£238,338£179,293£156,471£106,257£106,492£107,895
Current Assets£178,582£399,442£358,348£530,346£309,886£431,888
Debtors£141,461£354,380£62,428£126,262£123,423£378,226
Cash£34,900£41,551£293,031£401,586£184,866£51,307
Creditors (< 1 year)£384,557£370,400£341,853£458,340£259,670£432,575
Net Current Assets(£205,975)£29,042£16,495£72,006£50,216(£687)
Net Assets£32,363£173,462£142,957£162,304£146,583£98,601
Shareholder Funds£32,363£173,462£142,957£162,304£146,583£98,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026

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