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Summary

Contact details

Officers22

Insolvencies2

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

ROSEGUARD PROPERTIES LIMITED

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is inactive

Private limited company

United Kingdom 30 May 1997 (27 years ago)

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Summary

NameROSEGUARD PROPERTIES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03378572
Incorporation Date30 May 1997 (27 years ago) / 380 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRISTOL, C/O MAZARS LLP, 90 VICTORIA STREET, BS1 6DP

Officers

corporate

IndividualUnited Kingdom

FOUR SEASONS HEALTH CARE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

ELLI FINANCE (UK) PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Apr 2019

individual

IndividualUnited Kingdom

Taberner, Benjamin Robert

Director


Appointed on26 Mar 2010

Resigned on30 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Calveley, Peter, Dr

Director


Appointed on24 Jun 2008

Resigned on04 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattison, Abigail

Secretary


Appointed on16 Jun 2014

individual

IndividualUnited Kingdom

Crowe, Geoffrey Michael

Secretary


Appointed on31 Dec 2004

Resigned on30 Jun 2005

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Insolvencies

Document numberType
1in-administration
03378572-1in-administration

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Documents

DateNameTypeDocument
06 Jul 2022Liquidation in administration progress reportAM10View
11 Jan 2022Liquidation in administration progress reportAM10View
29 Dec 2021Liquidation in administration extension of periodAM19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2020
    due by 13 Jun 2020
  • Last statement dated30 May 2019
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

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Frequently asked questions

Where is ROSEGUARD PROPERTIES LIMITED's headquarters?

ROSEGUARD PROPERTIES LIMITED's headquarters is located at BRISTOL, C/O MAZARS LLP, 90 VICTORIA STREET, BS1 6DP

What is ROSEGUARD PROPERTIES LIMITED's industry?

ROSEGUARD PROPERTIES LIMITED is in the industry of Other human health activities

What year was ROSEGUARD PROPERTIES LIMITED started?

ROSEGUARD PROPERTIES LIMITED was started in 1997

Sources: Companies House