RP

ROSEGUARD PROPERTIES LIMITED

Dissolved

Company number 03378572

Bristol · Incorporated 30 May 1997

C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

ROSEGUARD PROPERTIES LIMITED was a private limited company incorporated on 30 May 1997 and registered in England and Wales and dissolved on 17 March 2023. Its registered office is at C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP. Its principal activity is other human health activities (SIC 86900).

It is controlled by Four Seasons Health Care Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. MATTISON, Abigail serves as company secretary (appointed 16 June 2014). 19 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 30 September 2018. Companies House holds 137 filings for this company, most recently a gazette filing on 17 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Director · Resigned
24 September 1999
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
16 March 1998
KR
KILGOUR, Robert Dow
Director · Resigned
13 June 1997
WC
WK COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
13 June 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 May 1997

Persons with significant control

PS
Four Seasons Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
17 December 2022 View
Liquidation In Administration Progress Report
Insolvency
6 July 2022 View
Liquidation In Administration Progress Report
Insolvency
11 January 2022 View
Liquidation In Administration Extension Of Period
Insolvency
29 December 2021 View
Liquidation In Administration Progress Report
Insolvency
21 July 2021 View
Liquidation In Administration Progress Report
Insolvency
13 January 2021 View
Liquidation In Administration Extension Of Period
Insolvency
3 December 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Liquidation In Administration Progress Report
Insolvency
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 March 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
27 February 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 February 2020 View
Liquidation In Administration Proposals
Insolvency
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Capital
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Memorandum Articles
Incorporation
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
6 June 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Resolution
Resolution
8 December 2004 View
Legacy
Capital
23 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
5 June 2003 View
Resolution
Resolution
1 November 2002 View
Memorandum Articles
Incorporation
1 November 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Accounts
22 February 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Address
1 March 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Auditors Resignation Company
Auditors
6 September 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
29 March 1999 View
Legacy
Accounts
29 September 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Mortgage
17 October 1997 View
Legacy
Mortgage
16 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Address
19 June 1997 View
Incorporation Company
Incorporation
30 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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