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Roseberry Care Centres Wakefield Limited

Roseberry Care Centres Wakefield Limited is an active company incorporated on 20 October 2015 with the registered office located in Stockport, Greater Manchester. Roseberry Care Centres Wakefield Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09831780
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 102 days
Dated 27 June 2024 (1 year 3 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
The Lodge House
Dodge Hill
Stockport
Cheshire
SK4 1RD
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was
Telephone
01915490506
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Andrew Worsley
Director • Director • Finance Director • British • Lives in England • Born in Oct 1987
Peter Andreas Cott
Director • Swiss • Lives in Liechtenstein • Born in Nov 1971
Lieven Baten
Director • Belgian • Lives in Belgium • Born in Jul 1981
Andrew Frederick Worsley
Director • British • Lives in England • Born in Mar 1960
Jean Diane Thomas
Director • Group Director Operations • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Healthcare Group Limited
Jean Diane Thomas, Andrew Frederick Worsley, and 2 more are mutual people.
Active
Roseberry Care Centres (Yorkshire) Limited
Jean Diane Thomas, Andrew Frederick Worsley, and 1 more are mutual people.
Active
Roseberry Care Centres (England) Ltd
Jean Diane Thomas, Andrew Frederick Worsley, and 1 more are mutual people.
Active
Harbour Healthcare (UK) Ltd
Andrew Frederick Worsley, Ashley Lloyd Worsley, and 1 more are mutual people.
Active
Harbour Healthcare (North) Ltd
Andrew Frederick Worsley, Ashley Lloyd Worsley, and 1 more are mutual people.
Active
United Care (North) Limited
Andrew Frederick Worsley and Ashley Lloyd Worsley are mutual people.
Active
Roseberry Care Centres GB Limited
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
Roseberry Healthcare Management Limited
Jean Diane Thomas and Andrew Frederick Worsley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14K
Decreased by £41.27K (-95%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£739.19K
Increased by £102.05K (+16%)
Total Liabilities
-£264.41K
Increased by £39.79K (+18%)
Net Assets
£474.79K
Increased by £62.26K (+15%)
Debt Ratio (%)
36%
Increased by 0.52% (+1%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
25 Days Ago on 26 Sep 2025
Mr Ashley Lloyd Worsley Appointed
2 Months Ago on 1 Aug 2025
Mr Simon Andrew Worsley Appointed
2 Months Ago on 1 Aug 2025
Small Accounts Submitted
2 Months Ago on 31 Jul 2025
Registers Moved To Registered Address
7 Months Ago on 12 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
Lieven Baten 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
Appointment of Mr Ashley Lloyd Worsley as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Simon Andrew Worsley as a director on 1 August 2025
Submitted on 4 Aug 2025
Accounts for a small company 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 12 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 Xavier Lambrecht as a director on 16 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Lieven Baten 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
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Repayment History
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