Introduction
Watch Company
R
ROCHE HOMECARE LIMITED
ROCHE HOMECARE LIMITED is an active company incorporated on 7 April 2022 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities and 1 other business activity. ROCHE HOMECARE LIMITED was registered 4 years ago.(SIC: 86102, 87900)
Status
active
Active since 4 years ago
Company No
14033611
LTD Company
Age
4 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Unit 1 Manor Court Manor Mill Lane Leeds, LS11 8LQ,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROCHE, Patrick Joseph
ActiveManor Mill Lane, LeedsLS11 8LQ
Born October 1957
Director
Appointed 07 Apr 2022
ROCHE, Patrick Joseph
Manor Mill Lane, LeedsLS11 8LQ
Born October 1957
Director
07 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Colleen Elizabeth Roche
ActiveManor Mill Lane, LeedsLS11 8LQ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Mrs Colleen Elizabeth Roche
Manor Mill Lane, LeedsLS11 8LQ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Active
Mr Patrick Joseph Roche
ActiveManor Mill Lane, LeedsLS11 8LQ
Born October 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Mr Patrick Joseph Roche
Manor Mill Lane, LeedsLS11 8LQ
Born October 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Apr 2022
Active
Filing History
20
Description
Type
Date Filed
Document
15 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2024
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2022