Rose Petals Health Care Ltd
- Company number
- 10961062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2017
- Nature of business
- Residential nursing care facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANU, Sandra | Secretary | 21 Jul 2023 | |
| MATHEWS, Shiny Clare | Director | 12 Jun 2023 | |
| MATHEWS, Shinu Clare | Director | 1 Feb 2023 | |
| SAJEEV, Sharon | Secretary | 19 Oct 2018 | |
| SAJEEV, Sharon | Director | 27 May 2018 | |
| SAJEEV, Shon | Secretary | 11 Sep 2023 | 6 Oct 2025 |
| SANU MUTHUPALACKAL, Sachin | Director | 27 May 2018 | 12 Jun 2023 |
| SIJU, Shine Mary, Mrs. | Director | 13 Sep 2017 | 3 May 2021 |
| MATHEWS, Shinu Clare | Secretary | 30 May 2018 | 19 Oct 2018 |
| MATHEWS, Shiny Clare | Secretary | 30 May 2018 | 19 Oct 2018 |
| JACOB, Siju Kanacherry, Mr. | Secretary | 13 Sep 2017 | 19 Oct 2018 |
| MATHEWS, Shiny Clare, Mrs. | Director | 13 Sep 2017 | 10 May 2018 |
| SAJEEV, Sharon, Mr. | Secretary | 13 Sep 2017 | 10 May 2018 |
| ELIAS, Sherin Anne, Miss. | Director | 13 Sep 2017 | 10 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shinu Clare Mathews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Oct 2023 | |
| Mrs Shiny Clare Mathews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jun 2023 | |
| Mr Sharon Sajeev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2018 | 14 Mar 2025 |
| Mr Sachin Sanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2018 | 12 Jun 2023 |
| Mrs. Shine Mary Siju | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2017 | 3 May 2021 |
| Miss. Sherin Anne Elias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2017 | 10 May 2018 |
| Mrs. Shiny Clare Mathews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Sep 2017 | 10 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£461,428 | £239 | 60 |
| 30 Sep 2024 | -£18,971 | £52,624 | 52 |
| 30 Sep 2023 | £286,831 | £12,725 | 21 |
| 30 Sep 2022 | £221,848 | £22,011 | 30 |
| 30 Sep 2021 | £126,751 | £9,602 | 25 |
| 30 Sep 2020 | £134,263 | £129,186 | 12 |
| 30 Sep 2019 | £26,105 | £5,116 | 0 |
| 30 Sep 2018 | - | - | - |
Connections
Directors’ other companies
- MATHEWS, Shinu Clare - Director at Guardian Health Care Pvt Ltd
- SAJEEV, Sharon - Director at The Tiffin Box Group Ltd
- SAJEEV, Sharon - Director at The Tiffin Box Media Ltd
- SAJEEV, Sharon - Director at The Tiffin Box FC Ltd
- SAJEEV, Sharon - Director at The Tiffinbox Express Ltd
- SAJEEV, Sharon - Director at The Tiffin Box International Ltd
- SAJEEV, Sharon - Director at Mercia Football Club Ltd
- SAJEEV, Sharon - Director at The Tiffin Box Ltd