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Roche Healthcare Limited (reg no 02992723) is a private limited company established on 1994-11-21. This company can be found at Unit 1 Manor Court, Manor Mill Lane, Leeds LS11 8LQ. Changed on 1995-03-14, the previous name this enterprise utilized was Willoughby (47) Limited. Roche Healthcare Limited is operating under Standard Industrial Classification: 86102 which stands for "medical nursing home activities", Standard Industrial Classification: 87900 - "other residential care activities n.e.c.".

Company details

Name Roche Healthcare Limited
Number 02992723
Date of Incorporation: 1994-11-21
End of financial year: 31 July
Address: Unit 1 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ
SIC code: 86102 - Medical nursing home activities
87900 - Other residential care activities n.e.c.

As for the 1 managing director that can be found in this business, we can name: Patrick R. (appointed on 01 July 1995). 1 secretary is present: Colleen R. (appointed on 21 November 1996). The Companies House reports 3 persons of significant control, namely: Roche Homecare Limited is located at Manor Mill Lane, LS11 8LQ Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Colleen R. owns 1/2 or less of shares, 1/2 or less of voting rights, Patrick R. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 2,597,890 6,100,788 5,477,117 4,650,566 5,121,776 5,768,764
Fixed Assets 13,208,154 10,328,870 10,178,780 10,139,159 10,114,534 10,112,020
Total Assets Less Current Liabilities 13,905,120 14,493,171 13,980,238 13,094,868 13,361,768 13,751,167

People with significant control

Roche Homecare Limited
30 September 2022
Address Unit 1 Manor Court Manor Mill Lane, Leeds, LS11 8LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Companies Register
Registration number 14033611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colleen R.
6 April 2016 - 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Patrick R.
20 November 2016 - 30 September 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/07/31
filed on: 16th, May 2023 | accounts 		Free Download (34 pages)

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