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Roefield Specialist Care Limited

Roefield Specialist Care Limited is an active company incorporated on 8 April 2008 with the registered office located in Clitheroe, Lancashire. Roefield Specialist Care Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06559382
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Thistle Manor
Edisford Road
Clitheroe
Lancashire
BB7 3LA
Same address for the past 17 years
Telephone
01200422681
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Feb 1948
Director • British • Lives in England • Born in Jul 1981
Secretary • British • Born in Aug 1967
Edelweiss Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Roefield Specialist Care Ltd - Thistle Manor
Thistle Manor is a private residential service providing nursing care in a community-based setting.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£63.73K
Increased by £11.51K (+22%)
Turnover
£3.94M
Increased by £324.98K (+9%)
Employees
58
Same as previous period
Total Assets
£9.6M
Increased by £1.2M (+14%)
Total Liabilities
-£3.52M
Decreased by £127.39K (-3%)
Net Assets
£6.08M
Increased by £1.33M (+28%)
Debt Ratio (%)
37%
Decreased by 6.74% (-16%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Dec 2025
Confirmation Submitted
27 Days Ago on 17 Dec 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
New Charge Registered
3 Months Ago on 15 Oct 2025
New Charge Registered
3 Months Ago on 9 Oct 2025
Mr Ramzi Saab Appointed
4 Months Ago on 1 Sep 2025
Melqart Capital Limited Appointed
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 23 Dec 2025
Appointment of Mr Ramzi Saab as a director on 1 September 2025
Submitted on 18 Dec 2025
Confirmation statement made on 3 December 2025 with no updates
Submitted on 17 Dec 2025
Appointment of Melqart Capital Limited as a director on 1 September 2025
Submitted on 13 Dec 2025
Registration of charge 065593820009, created on 15 October 2025
Submitted on 20 Oct 2025
Satisfaction of charge 065593820007 in full
Submitted on 16 Oct 2025
Satisfaction of charge 065593820006 in full
Submitted on 16 Oct 2025
Registration of charge 065593820008, created on 9 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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