ROSEBERRY SPECIALIST CARE CENTRES LIMITED

ROSEBERRY SPECIALIST CARE CENTRES LIMITED is an active private limited company, incorporated on 7 August 2009. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Kingfisher Way, Stockton-on-tees. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. ROSEBERRY SPECIALIST CARE CENTRES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	LAKESIDE HOUSE
Address Line 2	KINGFISHER WAY
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS18 3NB

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:

ROSEBERRY SPECIALIST CARE CENTRES LIMITED

Directors

(The company's officers)

MRS ELAINE MCNAMARA

(~58 year old British national)

APPLEGARTH MANOR, WELBURY, NORTHALLERTON, NORTH YORKSHIRE, DL6 2SF

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 07/08/2009

MR MICHAEL ALAN MCNAMARA

(~29 year old British national)

LAKESIDE HOUSE KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2019

MR RONALD MICHAEL MCNAMARA

(~64 year old Irish national)

APPLEGRARTH MANOR, WELBURY, NORTHALLERTON, NORTH YORKSHIRE, DL6 2SF

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 07/08/2009

Shareholders

(Persons of Significant Control)

Mr Ronald Michael Mcnamara

(~64 year old Irish national)

Lakeside House, Kingfisher Way, Stockton-On-Tees, TS18 3NB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2016

Mrs Elaine Mcnamara

(~58 year old British national)

Lakeside House, Kingfisher Way, Stockton-On-Tees, TS18 3NB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)