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Roseberry Care Centres (England) Ltd

Roseberry Care Centres (England) Ltd is an active company incorporated on 27 September 2019 with the registered office located in Stockport, Greater Manchester. Roseberry Care Centres (England) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12231776
Private limited company
Age
6 years
Incorporated 27 September 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 12 days
Dated 26 September 2024 (1 year ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (12 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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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
01200 426057
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Robin Staf Vanderschrick
Director • Belgian • Lives in Scotland • Born in Oct 1996
Ashley Lloyd Worsley
Director • British • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roseberry Care Centres (Yorkshire) Limited
Jean Diane Thomas, Andrew Frederick Worsley, and 1 more are mutual people.
Active
Roseberry Care Centres Wakefield Limited
Jean Diane Thomas, Andrew Frederick Worsley, and 1 more are mutual people.
Active
Cleveland Healthcare Group Limited
Jean Diane Thomas, Andrew Frederick 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
Harbour Healthcare (UK) Ltd
Andrew Frederick Worsley and Ashley Lloyd Worsley are mutual people.
Active
Harbour Healthcare (North) Ltd
Andrew Frederick Worsley and Ashley Lloyd Worsley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£785K
Increased by £227K (+41%)
Turnover
£26.58M
Increased by £3.29M (+14%)
Employees
660
Increased by 26 (+4%)
Total Assets
£8.72M
Increased by £2.48M (+40%)
Total Liabilities
-£3.53M
Increased by £455K (+15%)
Net Assets
£5.19M
Increased by £2.03M (+64%)
Debt Ratio (%)
40%
Decreased by 8.83% (-18%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
9 Days Ago on 13 Oct 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
Full 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
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Jean Diane Thomas Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Peter Andreas Cott Resigned
1 Year Ago on 16 Oct 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 13 Oct 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
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 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
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 Robin Staf Vanderschrick 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
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Repayment History
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