Introduction
Watch Company
R
ROSALYN CARE SERVICES LIMITED
ROSALYN CARE SERVICES LIMITED is an active company incorporated on 24 October 2018 with the registered office located in Gerrards Cross. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ROSALYN CARE SERVICES LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11640059
LTD Company
Age
7 Years
Incorporated 24 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
THE DYE LONDON LIMITED
From: 24 October 2018To: 11 January 2023
Address
International House Ethorpe Crescent Gerrards Cross, SL9 8QR,
Previous Addresses
Tithe Farm Park Road Stoke Poges Bucks SL2 4PJ United Kingdom
From: 9 January 2023To: 4 November 2025
Suite Q Athene House 86 the Broadway London NW7 3TD England
From: 9 September 2020To: 9 January 2023
2nd Floor Solar House 915 High Road London N12 8QJ United Kingdom
From: 24 October 2018To: 9 September 2020
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SARAOGI, Sharad Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Secretary
Appointed 04 Jan 2023
SARAOGI, Sharad Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Secretary
04 Jan 2023
Active
SARAOGI, Abhinav Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
Appointed 04 Jan 2023
SARAOGI, Abhinav Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born June 1996
Director
04 Jan 2023
Active
SARAOGI, Rachana
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
Appointed 04 Jan 2023
SARAOGI, Rachana
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1966
Director
04 Jan 2023
Active
SARAOGI, Sharad Kumar
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
Appointed 04 Jan 2023
SARAOGI, Sharad Kumar
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born October 1962
Director
04 Jan 2023
Active
SARAOGI-PATEL, Shreeya
ActiveEthorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
Appointed 04 Jan 2023
SARAOGI-PATEL, Shreeya
Ethorpe Crescent, Gerrards CrossSL9 8QR
Born February 1992
Director
04 Jan 2023
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 24 Oct 2018
Resigned 04 Jan 2023
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
24 Oct 2018
Resigned 04 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ethorpe Crescent, Gerrards CrossSL9 8QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Pressbeau Holdings Limited
Ethorpe Crescent, Gerrards CrossSL9 8QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Rosalyn Holdings Limited
CeasedStoke Poges, SloughSL2 4PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Ceased 19 Jan 2024
Rosalyn Holdings Limited
Stoke Poges, SloughSL2 4PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2023
Ceased 19 Jan 2024
Ceased
Qa Nominees Limited
CeasedSt. Nicholas Close, BorehamwoodWD6 3EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2018
Ceased 04 Jan 2023
Qa Nominees Limited
St. Nicholas Close, BorehamwoodWD6 3EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2018
Ceased 04 Jan 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2023
11 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
9 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2023
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
26 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2020
26 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 October 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020