Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Roseberry Care Centres Wakefield Limited
- Incorporated
- 20 October 2015 (11 years)
- Industry
- Residential nursing care facilities (87100)
- Accounts type
- Small
- Region
- North West
- Address
- The Lodge HouseDodge HillStockportSK4 1RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born October 1988 (38)
Director · Appointed 1 August 2025
British
Born October 1987 (39)
Director · Appointed 16 October 2024
British
Born March 1960 (66)
Officer history (13 former)
1 August 2025
1 August 2025
16 October 2024
Resigned Baten, Lieven as Director
16 October 2024
Resigned Cott, Peter Andreas as Director
16 October 2024
Resigned Lambrecht, Xavier as Director
16 October 2024
16 October 2024
22 January 2024
Resigned Vanderschrick, Robin Staf as Director
22 January 2024
Appointed Lambrecht, Xavier as Director
22 January 2024
Resigned Summerson, Marie as Secretary
2 June 2023
5 May 2023
Appointed Cott, Peter Andreas as Director
5 May 2023
Appointed Baten, Lieven as Director
5 May 2023
Appointed Vanderschrick, Robin Staf as Director
25 January 2023
10 May 2022
22 September 2021
30 September 2020
1 July 2020
21 December 2018
21 December 2018
21 December 2018
20 December 2018
20 December 2018
Resigned Mcnamara, Ronald Michael as Director
7 August 2018
9 January 2017
20 October 2015
20 October 2015
Appointed Mcnamara, Ronald Michael as Director
20 October 2015
Appointed Summerson, Marie as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
Roseberry Care Centres GB Limited Owns 75–100% of shares
Roseberry Care Centres Wakefield Limited This company Owns 75–100% of shares
Roseberry Healthcare Management Limited Owns 75–100% of shares
Harbour Healthcare (North) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £474,787
- Cash
- £2,139
- Employees
- 32
- Debt Ratio
- 36%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £187,216 | £156,267 | £56,354 | £58,151 | £50,885 | £45,526 |
| Current Assets | £551,978 | £480,881 | £423,918 | £348,720 | £231,383 | £137,086 |
| Debtors | £548,500 | £435,610 | £153,294 | £44,779 | £56,403 | £111,549 |
| Cash | £2,139 | £43,410 | £269,207 | £302,693 | £173,972 | £24,339 |
| Creditors (< 1 year) | £237,463 | £189,017 | £157,980 | £184,878 | £153,706 | £115,382 |
| Net Current Assets | £314,515 | £291,864 | £265,938 | £163,842 | £77,677 | £21,704 |
| Net Assets | £474,787 | £412,529 | £312,337 | £209,992 | £120,802 | £61,070 |
| Shareholder Funds | £474,787 | £412,529 | £312,337 | £209,992 | £120,802 | £61,070 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 March 2026 |
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