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Nom

Rose Care Group Limited

Adresse
Windsor House
Bayshill Road
Cheltenham
GL50 3AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Company Register Address 2nd Floor Stratus House Emperor Way
Cheltenham
EX1 3QS
Société Numéro de Registre 08252188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Nery Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Nery, Paul David Status: Active Notified: 06/04/2016 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Tong, Yuk-King Jessica Status: Active Notified: 06/04/2016 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Nery, Paul David London, England Status: Active Notified: 15/10/2012 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tong, Yuk-King Jessica London, England Status: Active Notified: 16/10/2014 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB David Nery LTD Status: Active Notified: 06/04/2016 Companies House Number: 07301155 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Echo BMS LTD Status: Active Notified: 09/11/2023 Companies House Number: 15272869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Homestead Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 04537470 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB N-Apps Limited Status: Active Notified: 13/10/2016 Companies House Number: 10423459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rapid AI Limited Status: Active Notified: 09/11/2023 Companies House Number: 15272979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TN Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 09352326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bishopshousercg LTD Status: Ceased Notified: 13/02/2019 Ceased: 30/06/2019 Companies House Number: 11824151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Donerailercg LTD Status: Ceased Notified: 13/02/2019 Ceased: 18/11/2021 Companies House Number: 11824127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greycliffercg LTD Status: Ceased Notified: 13/02/2019 Ceased: 30/06/2019 Companies House Number: 11824086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stbenetsrcg LTD Status: Ceased Notified: 13/02/2019 Ceased: 30/06/2019 Companies House Number: 11824644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors