Rose Cottage Nursing Care Limited

Company 03029385 · Active · incorporated 06/03/1995 · Sheffield S20 3GS · Private Limited Company

Nature of business: 87100 - Residential nursing care facilities

Latest accounts held to 2025-03-31.

Who controls it

• Davison Property Investments Holdings Ltd (company, registered 05026843 in England)
  ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, right to appoint and remove directors · from 2017-03-30
• Mrs Jennifer Kirk (person, born 06/1956, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2017-03-30
• Davison Property Investments (company, registered 5026843 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-03-30, ceased 2017-03-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Davison Property Investments Holdings Ltd (05026843, Active)

What else sits under the same owner

• Bleak House Limited (03391007, Active)
• Davison Property Investments Ltd (12275125, Active)
• Treeline Estates Ltd (07433991, Active)
• Zion Premium Limited (12147487, Active)

Who runs it

• KIRK, Jennifer (director, born 06/1956, British) · from 1995-03-06 to 2017-03-31
• BEAHAN, Michael Peter (secretary, British) · from 1995-03-06 to 2000-06-08
• FIRST SECRETARIES LIMITED (corporate nominee secretary) · from 1995-03-06 to 1995-03-06
• KIRK, Richard (director, born 04/1956, British) · from 1995-03-06 to 2000-03-24
• HODSON, Elisabeth (secretary, British) · from 2000-06-08 to 2008-02-29
• KIRK, Thomas Richard Harrison (secretary) · from 2008-03-01 to 2012-03-01
• STEPNEY, Robert Adam (director, born 02/1976, British) · from 2017-03-31 to 2018-03-01
• DAVIES, Gareth Matthew (director, born 06/1981, British) · from 2018-11-05 to 2019-01-24
• DAVISON, Matthew James (director, born 05/1973, British) · from 2017-03-31, current
• HEPPENSTALL, Keith Desmond (director, born 04/1960, British) · from 2019-04-02, current

Charges

10 charges registered, 3 outstanding.

• 2020-08-26, outstanding, in favour of Coutts & Company
• 2017-03-30, outstanding, in favour of National Westminster Bank PLC
• 2017-03-30, outstanding, in favour of National Westminster Bank PLC
• 2012-06-20, fully-satisfied, in favour of Barclays Bank PLC
• 2012-04-25, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

1 title on the register, around £108,000 by latest value.

• Title SYK96550 · Freehold · SHEFFIELD SOUTH YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Rose Cottage Rest Home Ltd (16482010)
• Rose Cottage Care Holdings Limited (17157379)
• Rose Villa Care Home Limited (04434303)
• Sheffield Care Limited (06223012)
• Yorkshire Rose Community Care Ltd (09494914)
• Rosefield Care Limited (14322778)
• Rose Petals Health Care Ltd (10961062)
• Rosehill (uk) Limited (03938158)

Check this company on Companies House.