RH

ROSEWOOD HR SERVICES LTD

Active

Company number 08622970

Newcastle Upon Tyne, United Kingdom · Incorporated 24 July 2013

Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, NE3 2EN, United Kingdom

Last updated on 6 April 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2014

Company history

Previous company names

KFKY 25 LTD · 24 July 2013 – 16 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammad Afzal Ahmad
Born September 1967
Significant Influence Or Control
1 July 2016
PS
Mr Mohammad Amjad Ahmad
Born October 1968
Significant Influence Or Control
1 July 2016
PS
Mr Ali Asghar
Born September 1960
Significant Influence Or Control
1 July 2016
PS
Rosewood Care Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Change Person Director Company With Change Date
Officers
16 October 2014 View
Certificate Change Of Name Company
Change Of Name
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Incorporation Company
Incorporation
24 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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