# Rosedale House Sub Co Ltd

## Details

- **Company number:** [11789247](https://find-and-update.company-information.service.gov.uk/company/11789247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2019
- **Registered office:** EAST CLIFF BUSINESS PARK SEVERN ROAD, HALLEN, BRISTOL, BS10 7GD
- **Nature of business:** [70221](/sic/70221) Financial management


## Previous names

- Daytona Recovery Ltd (until 14 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSEDALE HOUSE RESIDENTIAL CARE HOME LIMITED | corporate-director | 20 Mar 2024 |  |
| LEVENTHAL, Oliver John | director | 20 Mar 2024 |  |
| ROGERS, Ann | director | 20 Mar 2024 |  |
| LEVENTHAL, James | director | 20 Mar 2024 |  |
| THORNTON, Nuala Martine | director | 7 Feb 2024 | 20 Mar 2024 |
| VALAITIS, Peter Anthony | director | 25 Jan 2019 | 1 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Nuala Martine Thornton | significant-influence-or-control | 7 Feb 2024 | 20 Mar 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 |
| Mr Peter Valaitis | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2019 | 1 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £1 | - |
| 31 Jan 2025 | £1 | £1 |
| 31 Jan 2024 | £1 | - |
| 31 Jan 2023 | £1 | £1 |
| 31 Jan 2022 | £1 | £1 |
| 31 Jan 2021 | £1 | £1 |
| 31 Jan 2020 | £1 | £1 |



## Owned by

Rosedale House Sub Co Ltd → [Rosedale House Residential Care Home Limited](/company/07817581)




## Directors' other companies

- [LEVENTHAL, James](/person/7723472) - director at [Remote Surveillance Ltd](/company/09441156)



## Companies at the same address

- [Infinite Jl Ventures Limited](/company/15198382) (15198382)
- [Remote Surveillance Ltd](/company/09441156) (09441156)
- [Remote Surveillance Monitoring Limited](/company/09955795) (09955795)
- [Rosedale House Residential Care Home Limited](/company/07817581) (07817581)
- [Severngate Management Company Limited](/company/17263168) (17263168)