Company information:
Georgia Rose Residential Care Limited (No: 03844562)
Address: 15 LINDEN COURT, STEELE ROAD, LEWISHAM, LONDON, SE13 6BS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-1999
Accounts Next Due: 28-May-2022
Next Confirmation Statement Due: 09-May-2022
Industry Class: 86102 - Medical nursing home activities
Current Director: ANDREW COLIN CROSS ( DOB: Jan-1947 From: Aug-2021 )
Resigned Director: JAQUELINE MARY BEAN ( From: Oct-1999 To: Nov-1999 )
Resigned Director: JOHN VICTOR BEAN ( From: Nov-1999 To: Dec-2004 )
Resigned Director: VENETIA ANNE COOMBS ( DOB: Mar-1970 From: Apr-2011 To: Jul-2021 )
Resigned Director: ROSALIND MARY GREEN ( DOB: Jul-1962 From: Jan-2018 To: Jul-2021 )
Resigned Director: NEWCO FORMATIONS LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Director: MARK PETER SMITH ( DOB: Feb-1968 From: Oct-1999 To: Oct-2009 )
Resigned Secretary: BLUE RIDGE SECRETARIAL LIMITED ( From: Dec-2004 To: Jul-2006 )
Resigned Secretary: BUSINESS ASSIST LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: VENETIA ANNE COOMBS ( DOB: Mar-1970 From: Jul-2006 To: Oct-2009 )
Resigned Secretary: RALPH HERBERT CURLEWIS ( DOB: Nov-1947 From: Oct-1999 To: Oct-1999 )
Resigned Secretary: MARK SMITH ( DOB: Feb-1968 From: Oct-1999 To: Dec-2004 )
Resigned Secretary: MARK PETER SMITH ( From: Apr-2011 To: Jul-2021 )
Persons of Significant Control:
Georgia Rose Holdings Limited, Maidstone, Kent, ME15 6LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-27)
Mr Andrew Colin Cross, Plaza Building 102 Lee High Road, Lewisham, London, SE13 5PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-10-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 352,562 | 374,414 | 365,476 | 352,018 | 341,830 | 352562.0,374414.0,365476.0,352018.0,341830.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 352,562 | 374,414 | 365,476 | 352,018 | 341,830 | 352562.0,374414.0,365476.0,352018.0,341830.0 |
| Current assets | 53,392 | 31,604 | 31,360 | 35,448 | 15,639 | 53392.0,31604.0,31360.0,35448.0,15639.0 |
| Current assets / Total inventories | 2,740 | 2,765 | 2,805 | 3,225 | 3,715 | 2740.0,2765.0,2805.0,3225.0,3715.0 |
| Current assets / Debtors | 9,632 | 14,530 | 3,829 | 9,510 | 11,171 | 9632.0,14530.0,3829.0,9510.0,11171.0 |
| Current assets / Cash at bank and on hand | 41,020 | 14,309 | 24,726 | 22,713 | 753 | 41020.0,14309.0,24726.0,22713.0,753.0 |
| Net current assets (liabilities) | -20,343 | -126,747 | -118,478 | -21,805 | -39,897 | -20343.0,-126747.0,-118478.0,-21805.0,-39897.0 |
| Total assets less current liabilities | 332,219 | 247,667 | 246,998 | 330,213 | 301,933 | 332219.0,247667.0,246998.0,330213.0,301933.0 |
| Net assets (liabilities) | 250,703 | 247,667 | 239,026 | 211,910 | 158,178 | 250703.0,247667.0,239026.0,211910.0,158178.0 |
| Equity / share capital and reserves | 250,703 | 247,667 | 239,026 | 211,910 | 158,178 | 250703.0,247667.0,239026.0,211910.0,158178.0 |