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Roseville Care Homes (Melksham) Limited

Roseville Care Homes (Melksham) Limited is an active company incorporated on 2 September 2004 with the registered office located in York, North Yorkshire. Roseville Care Homes (Melksham) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05220130
Private limited company
Age
21 years
Incorporated 2 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 1a Main Street, The Village
Haxby
York
YO32 2LU
England
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Kensington House Westminster Place Nether Poppleton York YO26 6RW England
Telephone
01904795280
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1963
Secretary • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Mews Management Limited
James Philip Lewis Ogden is a mutual person.
Active
Roseville Care Homes Limited
James Philip Lewis Ogden and Dinka Knezevic Sharp are mutual people.
Active
Colourscape Investments Limited
James Philip Lewis Ogden is a mutual person.
Active
Mobile Storage Systems Limited
James Philip Lewis Ogden is a mutual person.
Active
Roseville Orchard Court Limited
Dinka Knezevic Sharp is a mutual person.
Active
I. & L O. Trustees Company Ltd
James Philip Lewis Ogden is a mutual person.
Active
Ac Recruitment Search Limited
Dinka Knezevic Sharp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£115.2K
Increased by £16.94K (+17%)
Turnover
£2.03M
Increased by £350.88K (+21%)
Employees
34
Increased by 1 (+3%)
Total Assets
£1.28M
Increased by £2.46K (0%)
Total Liabilities
-£495.59K
Decreased by £74.92K (-13%)
Net Assets
£786.16K
Increased by £77.38K (+11%)
Debt Ratio (%)
39%
Decreased by 5.93% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Nov 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 21 Oct 2024
Repayment History
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