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Rose Villa Care Limited

Rose Villa Care Limited is a liquidation company incorporated on 29 August 2008 with the registered office located in Southampton, Hampshire. Rose Villa Care Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06684040
Private limited company
Age
17 years
Incorporated 29 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2024 (1 year 2 months ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 170 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
C/O Begbies Traynor, 5 Propsect House Ocean Way
Merdians Cross
Southampton
SO14 3TJ
Address changed on 7 Jul 2025 (4 months ago)
Previous address was Rose Villa Rest Home 138 Brook Lane Sarisbury Green Southampton SO31 7EW
Telephone
01489885323
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Registered Manager • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1947
Director • Office Manager • British • Lives in England • Born in Mar 1960
Mr Russell Charles Welland
PSC • British • Lives in UK • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Caring Hands Domiciliary Services Limited
Maria Alexandra Parsley is a mutual person.
Active
Hampshire Domiciliary Care Providers Limited
Maria Alexandra Parsley is a mutual person.
Active
Hampshire Care Association
Maria Alexandra Parsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£85.07K
Increased by £11.86K (+16%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 33 (%)
Total Assets
£269.01K
Increased by £65.19K (+32%)
Total Liabilities
-£130.96K
Decreased by £138.7K (-51%)
Net Assets
£138.05K
Increased by £203.89K (-310%)
Debt Ratio (%)
49%
Decreased by 83.62% (-63%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 25 Jun 2025
Maria Alexandra Parsley Resigned
10 Months Ago on 8 Jan 2025
Ann Flora Roberts Resigned
1 Year 1 Month Ago on 7 Oct 2024
Amanda Jane Riddle Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Mar 2024
Mrs Ann Flora Roberts Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Ms Amanda Jane Riddle Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Ms Maria Alexandra Parsley Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Registered office address changed from Rose Villa Rest Home 138 Brook Lane Sarisbury Green Southampton SO31 7EW to C/O Begbies Traynor, 5 Propsect House Ocean Way Merdians Cross Southampton SO14 3TJ on 7 July 2025
Submitted on 7 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Statement of affairs
Submitted on 25 Jun 2025
Termination of appointment of Maria Alexandra Parsley as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Amanda Jane Riddle as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Ann Flora Roberts as a director on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 5 Sep 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Repayment History
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