ROSECARE SHIREBROOK LIMITED

ROSECARE SHIREBROOK LIMITED is an active private limited company, incorporated on 28 May 2015. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Victoria Road, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROSECARE SHIREBROOK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	187 VICTORIA ROAD
Post Town	RUISLIP
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA4 9BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

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)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

ROSECARE SHIREBROOK LIMITED

Directors

(The company's officers)

MR DIDARALI SULTANALI LADHANI

(~69 year old British national)

3 WORPLE CLOSE, HARROW, MIDDLESEX, HA2 9ST, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/05/2015

MR HANIF MOHAMED LADHANI

(~63 year old British national)

187 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 9BW, UNITED KINGDOM

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 28/05/2015

Shareholders

(Persons of Significant Control)

Mr Didarali Sultanali Ladhani

(~69 year old British national)

3, Worple Close, Harrow, Middlesex, HA2 9ST, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Hanif Mohamed Ladhani

(~63 year old British national)

187, Victoria Road, Ruislip, Middlesex, HA4 9BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ROSECARE CHESTERFIELD LIMITED

MR DIDARALI SULTANALI LADHANI
MR HANIF MOHAMED LADHANI

ROSECARE LIMITED

MR DIDARALI SULTANALI LADHANI
MR HANIF MOHAMED LADHANI

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)