Rosedale House Sub Co Ltd

Active11789247 Private limited company
Incorporated
25 January 2019 (7 years)
Previously known as
Daytona Recovery Ltd (until 14 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Accounts type
Micro entity
Region
South West
Address
East Cliff Business Park Severn Road
Hallen
Bristol
BS10 7GD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born October 1978 (48)
Director · Appointed 20 March 2024
British
Born August 1955 (71)
Director · Appointed 20 March 2024
British
Born March 1991 (35)
Rosedale House Residential Care Home Limited
Corporate Director · Appointed 20 March 2024
Officer history (2 former)
20 March 2024
Appointed Leventhal, James as Director
20 March 2024
Appointed Rogers, Ann as Director
20 March 2024
Appointed Leventhal, Oliver John as Director
20 March 2024
Appointed Rosedale House Residential Care Home Limited as Corporate Director
20 March 2024
Resigned Thornton, Nuala Martine as Director
7 February 2024
Appointed Thornton, Nuala Martine as Director
1 February 2024
Resigned Valaitis, Peter Anthony as Director
25 January 2019
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07817581
Former controllers (3)
20 March 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
20 March 2024
Ceased Nuala Martine Thornton — Has significant influence or control
1 February 2024
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2021 2022 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420222021
Cash£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 January 2026
27 August 2026Replacement filing for the appointment of a director
27 August 2026Confirmation statement with no updates9 April 2026
13 January 2026Accounts for a dormant company31 January 2025
4 December 2025Registered office address changed
Show all recent filings

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