Roseberry Healthcare Management Limited
- Company number
- 08150242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2012
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Harbour Healthcare (UK) Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORSLEY, Andrew Frederick | Director | 16 Oct 2024 | |
| WORSLEY, Ashley Lloyd | Director | 1 Jul 2025 | 10 Jun 2026 |
| WORSLEY, Simon Andrew | Director | 1 Jul 2025 | 8 Jun 2026 |
| LAMBRECHT, Xavier | Director | 22 Jan 2024 | 16 Oct 2024 |
| COTT, Peter Andreas | Director | 5 May 2023 | 16 Oct 2024 |
| BATEN, Lieven | Director | 5 May 2023 | 16 Oct 2024 |
| THOMAS, Jean Diane | Director | 10 May 2022 | 16 Oct 2024 |
| VANDERSCHRICK, Robin Staf | Director | 5 May 2023 | 22 Jan 2024 |
| SUMMERSON, Marie | Secretary | 21 Dec 2018 | 22 Jan 2024 |
| DUMBLE, Mark | Director | 19 Jul 2012 | 2 Jun 2023 |
| AUCKLAND, Melanie Jane | Director | 21 Dec 2018 | 25 Jan 2023 |
| MURPHY, John | Director | 21 Dec 2018 | 22 Sep 2021 |
| ROGERS, Debbie Jayne | Director | 1 Jan 2020 | 30 Sep 2020 |
| DUMBLE, Mark | Secretary | 19 Jul 2012 | 21 Dec 2018 |
| MCNAMARA, Elaine | Director | 19 Jul 2012 | 20 Dec 2018 |
| MCNAMARA, Ronald Michael | Director | 19 Jul 2012 | 20 Dec 2018 |
| MCNAMARA, Leanne | Director | 9 Jan 2017 | 7 Aug 2018 |
| BOOTE, Alison | Director | 19 Jul 2012 | 25 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleveland Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | |
| Mr Ronald Michael Mcnamara | Ownership Of Shares 75 To 100 Percent As Trust | 17 Jul 2016 | 20 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | - | £24 | 0 |
| 31 Dec 2024 | - | £24 | 0 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | £4,969 | £67,651 | 0 |
| 31 Dec 2021 | £5,731 | £68,413 | 0 |
| 31 Dec 2020 | £6,414 | £1,552 | 0 |
| 31 Dec 2019 | £7,114 | £3,653 | - |
| 31 Dec 2018 | £8,189 | £2,592 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Roseberry Healthcare Management Limited → Cleveland Healthcare Group Limited → Harbour Healthcare (UK) Ltd
Directors’ other companies
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Glossop Ltd
- WORSLEY, Andrew Frederick - Director at Madison Investor Group Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Plymouth Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Holdings Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare (UK) Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare 4 Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Stockport Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Woodlands Ltd
- WORSLEY, Andrew Frederick - Director at Harbour Healthcare Somerset Limited
Companies at the same address
- Birch Care Ltd (10863349)
- Cleveland Healthcare Group Limited (10523656)
- Harbour Children's Services Ltd (14348177)
- Harbour Healthcare (UK) Ltd (15883852)
- Harbour Healthcare 1 Ltd (08062705)
- Harbour Healthcare 2 Limited (09006224)
- Harbour Healthcare 3 Limited (10078279)
- Harbour Healthcare Bolton Ltd (13589264)
- Harbour Healthcare Group Ltd (14199213)
- Harbour Healthcare Holdings Ltd (14199715)