Introduction
Watch Company
R
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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ROSEBERRY CARE CENTRES WAKEFIELD LIMITED was registered 10 years ago.(SIC: 87100)
Status
active
Active since 10 years ago
Company No
09831780
LTD Company
Age
10 Years
Incorporated 20 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
The Lodge House Dodge Hill Stockport, SK4 1RD,
Previous Addresses
1st Floor Valley View Care Home Old Penshaw Houghton Le Spring DH4 7ER England
From: 6 November 2023To: 29 January 2025
84 Brook Street London W1K 5EH England
From: 10 May 2023To: 6 November 2023
Roseberry Care Centres Wakefield Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom
From: 14 September 2016To: 10 May 2023
Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE United Kingdom
From: 20 October 2015To: 14 September 2016
28 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
25
Officers
1
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
WORSLEY, Andrew Frederick
ActiveDodge Hill, StockportSK4 1RD
Born March 1960
Director
Appointed 16 Oct 2024
WORSLEY, Andrew Frederick
Dodge Hill, StockportSK4 1RD
Born March 1960
Director
16 Oct 2024
Active
WORSLEY, Ashley Lloyd
ActiveDodge Hill, StockportSK4 1RD
Born October 1988
Director
Appointed 01 Aug 2025
WORSLEY, Ashley Lloyd
Dodge Hill, StockportSK4 1RD
Born October 1988
Director
01 Aug 2025
Active
WORSLEY, Simon Andrew
ActiveDodge Hill, StockportSK4 1RD
Born October 1987
Director
Appointed 01 Aug 2025
WORSLEY, Simon Andrew
Dodge Hill, StockportSK4 1RD
Born October 1987
Director
01 Aug 2025
Active
SUMMERSON, Marie
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Secretary
Appointed 20 Oct 2015
Resigned 22 Jan 2024
SUMMERSON, Marie
Old Penshaw, Houghton Le SpringDH4 7ER
Secretary
20 Oct 2015
Resigned 22 Jan 2024
Resigned
AUCKLAND, Melanie Jane
ResignedValley View Care Centres, PenshawDH4 7ER
Born February 1967
Director
Appointed 21 Dec 2018
Resigned 25 Jan 2023
AUCKLAND, Melanie Jane
Valley View Care Centres, PenshawDH4 7ER
Born February 1967
Director
21 Dec 2018
Resigned 25 Jan 2023
Resigned
BATEN, Lieven
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born July 1981
Director
Appointed 05 May 2023
Resigned 16 Oct 2024
BATEN, Lieven
Old Penshaw, Houghton Le SpringDH4 7ER
Born July 1981
Director
05 May 2023
Resigned 16 Oct 2024
Resigned
COTT, Peter Andreas
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born November 1971
Director
Appointed 05 May 2023
Resigned 16 Oct 2024
COTT, Peter Andreas
Old Penshaw, Houghton Le SpringDH4 7ER
Born November 1971
Director
05 May 2023
Resigned 16 Oct 2024
Resigned
DUMBLE, Mark
ResignedBrook Street, LondonW1K 5EH
Born October 1967
Director
Appointed 21 Dec 2018
Resigned 02 Jun 2023
DUMBLE, Mark
Brook Street, LondonW1K 5EH
Born October 1967
Director
21 Dec 2018
Resigned 02 Jun 2023
Resigned
LAMBRECHT, Xavier
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born June 1969
Director
Appointed 22 Jan 2024
Resigned 16 Oct 2024
LAMBRECHT, Xavier
Old Penshaw, Houghton Le SpringDH4 7ER
Born June 1969
Director
22 Jan 2024
Resigned 16 Oct 2024
Resigned
MCNAMARA, Elaine
ResignedWelbury, NorthallertonDL6 2SF
Born July 1965
Director
Appointed 20 Oct 2015
Resigned 20 Dec 2018
MCNAMARA, Elaine
Welbury, NorthallertonDL6 2SF
Born July 1965
Director
20 Oct 2015
Resigned 20 Dec 2018
Resigned
MCNAMARA, Leanne
ResignedKingfisher Way, Stockton-On-TeesTS18 3NB
Born November 1983
Director
Appointed 09 Jan 2017
Resigned 07 Aug 2018
MCNAMARA, Leanne
Kingfisher Way, Stockton-On-TeesTS18 3NB
Born November 1983
Director
09 Jan 2017
Resigned 07 Aug 2018
Resigned
MCNAMARA, Ronald Michael
ResignedWelbury, NorthallertonDL6 2SF
Born June 1956
Director
Appointed 20 Oct 2015
Resigned 20 Dec 2018
MCNAMARA, Ronald Michael
Welbury, NorthallertonDL6 2SF
Born June 1956
Director
20 Oct 2015
Resigned 20 Dec 2018
Resigned
MURPHY, John
ResignedValley View Care Centres, PenshawDH4 7ER
Born August 1956
Director
Appointed 21 Dec 2018
Resigned 22 Sept 2021
MURPHY, John
Valley View Care Centres, PenshawDH4 7ER
Born August 1956
Director
21 Dec 2018
Resigned 22 Sept 2021
Resigned
ROGERS, Debbie Jayne
ResignedValley View Care Centres, PenshawDH4 7ER
Born January 1966
Director
Appointed 01 Jul 2020
Resigned 30 Sept 2020
ROGERS, Debbie Jayne
Valley View Care Centres, PenshawDH4 7ER
Born January 1966
Director
01 Jul 2020
Resigned 30 Sept 2020
Resigned
THOMAS, Jean Diane
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born November 1964
Director
Appointed 10 May 2022
Resigned 16 Oct 2024
THOMAS, Jean Diane
Old Penshaw, Houghton Le SpringDH4 7ER
Born November 1964
Director
10 May 2022
Resigned 16 Oct 2024
Resigned
VANDERSCHRICK, Robin Staf
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born October 1996
Director
Appointed 05 May 2023
Resigned 22 Jan 2024
VANDERSCHRICK, Robin Staf
Old Penshaw, Houghton Le SpringDH4 7ER
Born October 1996
Director
05 May 2023
Resigned 22 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Penshaw, Houghton Le SpringDH4 7ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2017
Cleveland Healthcare Group Limited
Old Penshaw, Houghton Le SpringDH4 7ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2017
Active
Mr Ronald Michael Mcnamara
CeasedValley View Care Centres, PenshawDH4 7ER
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2016
Ceased 20 Dec 2018
Mr Ronald Michael Mcnamara
Valley View Care Centres, PenshawDH4 7ER
Born June 1959
Ownership of shares 75 to 100 percent
01 Oct 2016
Ceased 20 Dec 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2025
12 March 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 March 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
17 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2024
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
14 September 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 September 2023
14 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
24 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
9 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 January 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2018
21 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2018
27 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2018
13 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 September 2016
14 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2016
8 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2016