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Roseberry Care Centres GB Limited

Roseberry Care Centres GB Limited is an active company incorporated on 15 June 2007 with the registered office located in Stockport, Greater Manchester. Roseberry Care Centres GB Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06281674
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Lodge House
Dodge Hill
Stockport
Cheshire
SK4 1RD
England
Address changed on 6 Mar 2025 (7 months ago)
Previous address was
Telephone
01200426057
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • Group Director Operations • British • Lives in England • Born in Nov 1964
Director • Belgian • Lives in Belgium • Born in Jun 1969
Director • Swiss • Lives in Liechtenstein • Born in Nov 1971
Director • Belgian • Lives in Belgium • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Roseberry Healthcare Management Limited
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
Roseberry Care Centres (Yorkshire) Limited
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
Roseberry Care Centres Wakefield Limited
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
Cleveland Healthcare Group Limited
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
Roseberry Care Centres (England) Ltd
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
United Care (North) Limited
Andrew Frederick Worsley is a mutual person.
Active
Harbour Healthcare Ltd
Andrew Frederick Worsley is a mutual person.
Active
Selenta Limited
Andrew Frederick Worsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£699K
Increased by £426K (+156%)
Turnover
£26.08M
Increased by £580K (+2%)
Employees
669
Decreased by 135 (-17%)
Total Assets
£5.4M
Increased by £664K (+14%)
Total Liabilities
-£4.01M
Decreased by £17K (-0%)
Net Assets
£1.39M
Increased by £681K (+96%)
Debt Ratio (%)
74%
Decreased by 10.77% (-13%)
Latest Activity
Accounting Period Extended
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Registers Moved To Registered Address
7 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Jean Diane Thomas Resigned
11 Months Ago on 1 Nov 2024
Xavier Lambrecht Resigned
1 Year Ago on 16 Oct 2024
Peter Andreas Cott Resigned
1 Year Ago on 16 Oct 2024
Lieven Baten Resigned
1 Year Ago on 16 Oct 2024
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Documents
Current accounting period extended from 30 December 2025 to 31 March 2026
Submitted on 26 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Register(s) moved to registered office address The Lodge House Dodge Hill Stockport Cheshire SK4 1rd
Submitted on 6 Mar 2025
Registered office address changed from 1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England to The Lodge House Dodge Hill Stockport Cheshire SK4 1rd on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Jean Diane Thomas as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Xavier Lambrecht as a director on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Peter Andreas Cott as a director on 16 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Andrew Frederick Worsley as a director on 16 October 2024
Submitted on 21 Oct 2024
Repayment History
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