The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Khanijau, George
    Self Employed born in January 1962
    Individual (19 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
    Khanijau, George
    Individual (19 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Chestnut House, Chestnut House Nursing Home Limited, Hawarden Road Hope, Wrexham, Flintshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,692,990 GBP2024-03-31
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    MAGNOLIA HEALTHCARE LIMITED
    Mitchell Charlesworth Victoria House, 488 Knutsford Road, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,820,966 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Khanijau, Simi
    Individual
    Officer
    2007-05-23 ~ 2007-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSEWOOD HEALTH CARE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
627,944 GBP2023-09-30
630,956 GBP2022-09-30
Fixed Assets - Investments
2,731,740 GBP2023-09-30
2,731,740 GBP2022-09-30
Fixed Assets
3,359,684 GBP2023-09-30
3,362,696 GBP2022-09-30
Debtors
384,315 GBP2023-09-30
344,635 GBP2022-09-30
Cash at bank and in hand
216 GBP2023-09-30
142 GBP2022-09-30
Current Assets
385,531 GBP2023-09-30
345,777 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,157,017 GBP2023-09-30
-3,077,415 GBP2022-09-30
Net Current Assets/Liabilities
-2,771,486 GBP2023-09-30
-2,731,638 GBP2022-09-30
Total Assets Less Current Liabilities
588,198 GBP2023-09-30
631,058 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-489,228 GBP2023-09-30
-584,266 GBP2022-09-30
Net Assets/Liabilities
80,018 GBP2023-09-30
29,589 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
79,918 GBP2023-09-30
29,489 GBP2022-09-30
Equity
80,018 GBP2023-09-30
29,589 GBP2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
204,340 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
204,340 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
764,280 GBP2023-09-30
764,280 GBP2022-09-30
Furniture and fittings
282,296 GBP2023-09-30
275,127 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,046,576 GBP2023-09-30
1,039,407 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
142,788 GBP2023-09-30
133,324 GBP2022-09-30
Furniture and fittings
275,844 GBP2023-09-30
275,127 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,632 GBP2023-09-30
408,451 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,464 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
717 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,181 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
621,492 GBP2023-09-30
630,956 GBP2022-09-30
Furniture and fittings
6,452 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
2,731,740 GBP2023-09-30
2,731,740 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,238 GBP2023-09-30
23,322 GBP2022-09-30
Amounts Owed By Related Parties
17,300 GBP2023-09-30
Current
17,300 GBP2022-09-30
Other Debtors
Amounts falling due within one year
363,777 GBP2023-09-30
304,013 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
384,315 GBP2023-09-30
344,635 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
856,131 GBP2023-09-30
783,558 GBP2022-09-30
Trade Creditors/Trade Payables
Current
40,632 GBP2023-09-30
38,740 GBP2022-09-30
Other Taxation & Social Security Payable
Current
39,209 GBP2023-09-30
39,826 GBP2022-09-30
Other Creditors
Current
2,221,045 GBP2023-09-30
2,215,291 GBP2022-09-30
Creditors
Current
3,157,017 GBP2023-09-30
3,077,415 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
489,228 GBP2023-09-30
584,266 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,525 GBP2023-09-30
14,525 GBP2022-09-30
Related profiles found in government register
  • ROSEWOOD HEALTH CARE LIMITED
    Info
    Registered number 06257216
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    Private Limited Company incorporated on 2007-05-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ROSEWOOD HEALTH CARE LIMITED
    S
    Registered number 06257216
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
    Ltd in Companies House, United Kingdom
    CIF 1
  • ROSEWOOD HEALTHCARE LIMITED
    S
    Registered number 06257216
    Glebe Business Park, Lunts Heath Road, Widnes, England, WA8 5SQ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,566 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    XIPHOS DEVELOPMENTS LIMITED - 1991-08-02
    SALLION LIMITED - 1988-10-31
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,390,586 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.