Rosedale House Sub Co Ltd
- Company number
- 11789247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2019
- Nature of business
- Financial management
Registered office
Previous names
- Daytona Recovery Ltd (until 14 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 25 Jan 2019 | 1 Feb 2024 |
| THORNTON, Nuala Martine | Director | 7 Feb 2024 | 20 Mar 2024 |
| ROGERS, Ann | Director | 20 Mar 2024 | |
| ROSEDALE HOUSE RESIDENTIAL CARE HOME LIMITED | Corporate-Director | 20 Mar 2024 | |
| LEVENTHAL, Oliver John | Director | 20 Mar 2024 | |
| LEVENTHAL, James | Director | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2019 | 1 Feb 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2024 | 20 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 7 Feb 2024 | 20 Mar 2024 |
| Rosedale House Residential Care Home Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1 | - |
| 31 Jan 2025 Dormant | £1 | £1 |
| 31 Jan 2024 Dormant | £1 | - |
| 31 Jan 2023 Dormant | £1 | £1 |
| 31 Jan 2022 Dormant | £1 | £1 |
| 31 Jan 2021 Dormant | £1 | £1 |
| 31 Jan 2020 Dormant | £1 | £1 |
Connections
Owned by
Rosedale House Sub Co Ltd → Rosedale House Residential Care Home Limited
Companies at the same address
- Infinite Jl Ventures Limited (15198382)
- Remote Surveillance Ltd (09441156)
- Remote Surveillance Monitoring Limited (09955795)
- Rosedale House Residential Care Home Limited (07817581)
- Severngate Management Company Limited (17263168)