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Roseberry Healthcare Management Limited

Roseberry Healthcare Management Limited is an active company incorporated on 19 July 2012 with the registered office located in Stockport, Greater Manchester. Roseberry Healthcare Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08150242
Private limited company
Age
13 years
Incorporated 19 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
01915490506
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jul 1981
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 • Finance Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Roseberry Care Centres GB 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
£24
Increased by £24 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.73K
Increased by £29 (0%)
Total Liabilities
-£600
Same as previous period
Net Assets
£67.13K
Increased by £29 (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
Latest Activity
Accounting Period Extended
26 Days Ago on 26 Sep 2025
Small Accounts Submitted
2 Months Ago on 31 Jul 2025
Mr Simon Andrew Worsley Appointed
3 Months Ago on 1 Jul 2025
Mr Ashley Lloyd Worsley Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Registers Moved To Registered Address
7 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 29 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Jean Diane Thomas Resigned
1 Year Ago on 16 Oct 2024
Xavier Lambrecht 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
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Mr Ashley Lloyd Worsley as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Simon Andrew Worsley as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 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
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Jean Diane Thomas 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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