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Company Information for ROCKLIFFE COURT HEALTHCARE LIMITED
29 THE GREEN, HURWORTH ON TEES, COUNTY DURHAM, DL2 2AA,
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Company Registration Number
 03407052 Private Limited Company
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Company Overview
About Rockliffe Court Healthcare Ltd
ROCKLIFFE COURT HEALTHCARE LIMITED was founded on 1997-07-22 and has its registered office in County Durham. The organisation's status is listed as "Active". Rockliffe Court Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ROCKLIFFE COURT HEALTHCARE LIMITED | |
| Legal Registered Office | |
| 29 THE GREEN HURWORTH ON TEES COUNTY DURHAM DL2 2AA Other companies in DL2 | |
Filing Information
| Company Number | 03407052 | |
|---|---|---|
| Company ID Number | 03407052 | |
| Date formed | 1997-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB722137270 |
| Last Datalog update: | 2024-04-07 03:45:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKLIFFE COURT HEALTHCARE LIMITED
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Company Officers of ROCKLIFFE COURT HEALTHCARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN BARBARA GLYN WILLIAMS |
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IAN MICHAEL MURRAY BAGSHAW |
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VICTORIA BAGSHAW |
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GILLIAN BARBARA GLYN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FOUNTAIN HOUSE SECRETARIES LIMITED |
Company Secretary | ||
B.H. SECRETARIES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Withdrawal of a person with significant control statement on 2024-03-12 | ||
| Notification of Omega Apothecaries Ltd as a person with significant control on 2024-03-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 034070520002 | ||
| DIRECTOR APPOINTED DR SARABJIT SINGH CHAHAL | ||
| DIRECTOR APPOINTED DR PETER JOHN HEYWOOD | ||
| DIRECTOR APPOINTED MR RANJEET PAUL SINGH KHANDA | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MURRAY BAGSHAW | ||
| APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAGSHAW | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHON RICHARD MCKEOWN | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHAEL CATHERINE MCKEOWN | ||
| Termination of appointment of Gillian Barbara Glyn Williams on 2024-03-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARBARA GLYN WILLIAMS | ||
| Director's details changed for Mr Ranjeet Paul Singh Khanda on 2024-03-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 034070520001 | ||
| CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Jonathon Richard Mckeown on 2021-08-03 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
| PSC07 | CESSATION OF VICTORIA BAGSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS RACHAEL CATHERINE MCKEOWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
| PSC07 | CESSATION OF IAN MICHAEL MURRAY BAGSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 12 | |
| AA01 | Previous accounting period extended from 31/01/19 TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Victoria Bagshaw on 2015-07-22 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Victoria Bagshaw on 2013-07-22 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Victoria Bagshaw on 2012-07-22 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GILLIAN BARBARA GLYN WILLIAMS / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BAGSHAW / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MICHAEL MURRAY BAGSHAW / 22/07/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/09/99--------- £ SI 2@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
| 363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/01/01 | |
| 363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: FOUNTAIN HOUSE 2 KINGSTON ROAD NEW MALDEN SURREY KT3 3LR | |
| Registered office changed on 18/08/98 from:\fountain house 2 kingston road, new malden, surrey KT3 3LR | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THIRD FOUNTAIN HOUSE SHELF COMPA NY LIMITED CERTIFICATE ISSUED ON 29/12/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ROCKLIFFE COURT HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROCKLIFFE COURT HEALTHCARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ROCKLIFFE COURT HEALTHCARE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKLIFFE COURT HEALTHCARE LIMITED
Intangible Assets
Patents
We have not found any records of ROCKLIFFE COURT HEALTHCARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROCKLIFFE COURT HEALTHCARE LIMITED
Income
Government Income
We have not found government income sources for ROCKLIFFE COURT HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as ROCKLIFFE COURT HEALTHCARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROCKLIFFE COURT HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKLIFFE COURT HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROCKLIFFE COURT HEALTHCARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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