Introduction
Watch Company
R
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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. ROSEBERRY CARE CENTRES (ENGLAND) LTD was registered 6 years ago.(SIC: 87100, 87200, 87300)
Status
active
Active since 6 years ago
Company No
12231776
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 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
First Floor, Valley View Care Centres Old Penshaw Houghton Le Spring Tyne and Wear DH4 7ER England
From: 27 September 2019To: 10 May 2023
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
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 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 Left
Oct 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 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 27 Sept 2019
Resigned 16 Oct 2024
SUMMERSON, Marie
Old Penshaw, Houghton Le SpringDH4 7ER
Secretary
27 Sept 2019
Resigned 16 Oct 2024
Resigned
AUCKLAND, Melanie Jane
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born February 1967
Director
Appointed 27 Sept 2019
Resigned 25 Jan 2023
AUCKLAND, Melanie Jane
Old Penshaw, Houghton Le SpringDH4 7ER
Born February 1967
Director
27 Sept 2019
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 27 Sept 2019
Resigned 02 Jun 2023
DUMBLE, Mark
Brook Street, LondonW1K 5EH
Born October 1967
Director
27 Sept 2019
Resigned 02 Jun 2023
Resigned
MURPHY, John
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born August 1956
Director
Appointed 27 Sept 2019
Resigned 22 Sept 2021
MURPHY, John
Old Penshaw, Houghton Le SpringDH4 7ER
Born August 1956
Director
27 Sept 2019
Resigned 22 Sept 2021
Resigned
ROGERS, Debbie Jayne
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born January 1966
Director
Appointed 01 Jul 2020
Resigned 30 Sept 2020
ROGERS, Debbie Jayne
Old Penshaw, Houghton Le SpringDH4 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 01 Nov 2024
THOMAS, Jean Diane
Old Penshaw, Houghton Le SpringDH4 7ER
Born November 1964
Director
10 May 2022
Resigned 01 Nov 2024
Resigned
VANDERSCHRICK, Robin Staf
ResignedOld Penshaw, Houghton Le SpringDH4 7ER
Born October 1996
Director
Appointed 05 May 2023
Resigned 16 Oct 2024
VANDERSCHRICK, Robin Staf
Old Penshaw, Houghton Le SpringDH4 7ER
Born October 1996
Director
05 May 2023
Resigned 16 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bank Lane, 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 21 Jan 2020
Cleveland Healthcare Group Limited
Bank Lane, Houghton-Le-SpringDH4 7ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Active
Filing History
45
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
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 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
1 November 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
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 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
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
28 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2020
31 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2020
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2020
7 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2020