Introduction
Watch Company
R
ROSLISTON LIMITED
ROSLISTON LIMITED is an active company incorporated on 8 April 2014 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. ROSLISTON LIMITED was registered 11 years ago.(SIC: 87300)
Status
active
Active since 11 years ago
Company No
08985794
LTD Company
Age
11 Years
Incorporated 8 April 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
1st Floor, Cloister House, Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG
From: 8 April 2014To: 5 March 2019
13 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Alan
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1981
Director
Appointed 08 Apr 2014
GOLDSTEIN, Alan
New Bailey Street, ManchesterM3 5FS
Born January 1981
Director
08 Apr 2014
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 08 Apr 2014
Resigned 08 Apr 2014
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
08 Apr 2014
Resigned 08 Apr 2014
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Michelle Goldstein
ActiveNew Bailey Street, ManchesterM3 5FS
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Mrs Sarah Michelle Goldstein
New Bailey Street, ManchesterM3 5FS
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Active
James David Hassan
CeasedNew Bailey Street, ManchesterM3 5FS
Born November 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 23 Apr 2018
James David Hassan
New Bailey Street, ManchesterM3 5FS
Born November 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 23 Apr 2018
Ceased
David Dennis Cuby
CeasedNew Bailey Street, ManchesterM3 5FS
Born May 1948
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 23 Apr 2018
David Dennis Cuby
New Bailey Street, ManchesterM3 5FS
Born May 1948
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Subash Malkani
CeasedNew Bailey Street, ManchesterM3 5FS
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 23 Apr 2018
Subash Malkani
New Bailey Street, ManchesterM3 5FS
Born May 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Adrian Gerard Olivero
CeasedNew Bailey Street, ManchesterM3 5FS
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 23 Apr 2018
Adrian Gerard Olivero
New Bailey Street, ManchesterM3 5FS
Born May 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Maurice Albert Perera
CeasedNew Bailey Street, ManchesterM3 5FS
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 23 Apr 2018
Maurice Albert Perera
New Bailey Street, ManchesterM3 5FS
Born October 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 23 Apr 2018
Ceased
William Damian Cid De La Paz
CeasedNew Bailey Street, ManchesterM3 5FS
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 23 Apr 2018
William Damian Cid De La Paz
New Bailey Street, ManchesterM3 5FS
Born November 1958
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 23 Apr 2018
Ceased
Mr Alan Goldstein
ActiveNew Bailey Street, ManchesterM3 5FS
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alan Goldstein
New Bailey Street, ManchesterM3 5FS
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
17 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2015