Company information:
Rose Cottage Nursing Care Limited (No: 03029385)
Address: ROSE COTTAGE CARE HOME, STATION ROAD, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 3GS
Status: Active
Incorporated: 03-Jun-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: MATTHEW JAMES DAVISON ( DOB: May-1973 From: Mar-2017 )
Current Director: KEITH DESMOND HEPPENSTALL ( DOB: Apr-1960 From: Apr-2019 )
Resigned Director: GARETH MATTHEW DAVIES ( DOB: Jun-1981 From: Nov-2018 To: Jan-2019 )
Resigned Director: JENNIFER KIRK ( DOB: Jun-1956 From: Mar-1995 To: Mar-2017 )
Resigned Director: RICHARD KIRK ( From: Mar-1995 To: Mar-2000 )
Resigned Director: ROBERT ADAM STEPNEY ( DOB: Feb-1976 From: Mar-2017 To: Mar-2018 )
Resigned Secretary: MICHAEL PETER BEAHAN ( DOB: Mar-1958 From: Mar-1995 To: Jun-2000 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: ELISABETH HODSON ( DOB: Jun-1947 From: Jun-2000 To: Feb-2008 )
Resigned Secretary: THOMAS RICHARD HARRISON KIRK ( From: Mar-2008 To: Mar-2012 )
Persons of Significant Control:
Davison Property Investments Holdings Ltd, 28 Bailey Streeet, Sheffield, South Yorkshire, S1 4EH, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2017-03-30)
Davison Property Investments, Portland House Shalesmoor, Sheffield, South Yorkshire, S3 8UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-30, Ceased: 2017-03-30)
Mrs Jennifer Kirk, Station Road, Halfway, Sheffield, South Yorkshire, S20 3GS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-30)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 893,884 | 898,176 | 901,745 | 900,961 | 893884.0,898176.0,901745.0,900961.0 |
| Current assets | 61,911 | 69,285 | 19,043 | 57,694 | 61911.0,69285.0,19043.0,57694.0 |
| Current assets / Debtors | 12,065 | 21,459 | 7,205 | 20,790 | 12065.0,21459.0,7205.0,20790.0 |
| Current assets / Cash at bank and on hand | 49,846 | 47,826 | 11,838 | 36,904 | 49846.0,47826.0,11838.0,36904.0 |
| Net current assets (liabilities) | -405,463 | -404,267 | -403,392 | -354,039 | -405463.0,-404267.0,-403392.0,-354039.0 |
| Total assets less current liabilities | 488,421 | 493,909 | 498,353 | 546,922 | 488421.0,493909.0,498353.0,546922.0 |
| Provisions for liabilities, balance sheet subtotal | 43,748 | 44,590 | 45,372 | 45,309 | 43748.0,44590.0,45372.0,45309.0 |
| Net assets (liabilities) | 444,673 | 449,319 | 452,981 | 457,446 | 444673.0,449319.0,452981.0,457446.0 |
| Equity / share capital and reserves | 444,673 | 449,319 | 452,981 | 457,446 | 444673.0,449319.0,452981.0,457446.0 |