ROSEBERRY HEALTHCARE MANAGEMENT LIMITED

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
Worsley, Andrew Frederick
Born in March 1960
Individual (40 offsprings)
Officer
2024-10-16 ~ now
OF - Director → CIF 0
Worsley, Simon Andrew
Born in October 1987
Individual (40 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
2
Worsley, Ashley Lloyd
Born in October 1988
Individual (30 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
3
CLEVELAND HEALTHCARE GROUP LIMITED
1st Floor Valley View Care Home, Old Penshaw, Houghton Le Spring, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-8,066,110 GBP2024-12-31
Person with significant control
2017-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 14

1
Lambrecht, Xavier
Director born in June 1969
Individual (2 offsprings)
Officer
2024-01-22 ~ 2024-10-16
OF - Director → CIF 0
2
Rogers, Debbie Jayne
Group Director Of Operations born in January 1966
Individual
Officer
2020-01-01 ~ 2020-09-30
OF - Director → CIF 0
3
Mcnamara, Ronald Michael
Chief Executive born in June 1959
Individual (8 offsprings)
Officer
2012-07-19 ~ 2018-12-20
OF - Director → CIF 0
Mr Ronald Michael Mcnamara
Born in June 1959
Individual (8 offsprings)
Person with significant control
2016-07-17 ~ 2018-12-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Dumble, Mark
Finance Director born in October 1967
Individual (2 offsprings)
Officer
2012-07-19 ~ 2023-06-02
OF - Director → CIF 0
Dumble, Mark
Individual (2 offsprings)
Officer
2012-07-19 ~ 2018-12-21
OF - Secretary → CIF 0
5
Vanderschrick, Robin Staf
Director born in October 1996
Individual
Officer
2023-05-05 ~ 2024-01-22
OF - Director → CIF 0
6
Baten, Lieven
Director born in July 1981
Individual (2 offsprings)
Officer
2023-05-05 ~ 2024-10-16
OF - Director → CIF 0
7
Cott, Peter Andreas
Director born in November 1971
Individual (9 offsprings)
Officer
2023-05-05 ~ 2024-10-16
OF - Director → CIF 0
8
Mcnamara, Leanne
Head Of Hr born in November 1983
Individual
Officer
2017-01-09 ~ 2018-08-07
OF - Director → CIF 0
9
Murphy, John
Non Executive Director born in August 1956
Individual (68 offsprings)
Officer
2018-12-21 ~ 2021-09-22
OF - Director → CIF 0
10
Thomas, Jean Diane
Group Director Operations born in November 1964
Individual
Officer
2022-05-10 ~ 2024-10-16
OF - Director → CIF 0
11
Summerson, Marie
Individual
Officer
2018-12-21 ~ 2024-01-22
OF - Secretary → CIF 0
12
Auckland, Melanie Jane
Chief Executive Officer born in February 1967
Individual (1 offspring)
Officer
2018-12-21 ~ 2023-01-25
OF - Director → CIF 0
13
Mcnamara, Elaine
Director born in July 1965
Individual (6 offsprings)
Officer
2012-07-19 ~ 2018-12-20
OF - Director → CIF 0
14
Boote, Alison
Operations Director born in April 1963
Individual
Officer
2012-07-19 ~ 2015-02-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

87900 - Other Residential Care Activities N.e.c.

Brief company account

Debtors

67,710 GBP2024-12-31

67,705 GBP2023-12-31

Cash at bank and in hand

24 GBP2024-12-31

0 GBP2023-12-31

Current Assets

67,734 GBP2024-12-31

67,705 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-600 GBP2023-12-31

Net Current Assets/Liabilities

67,134 GBP2024-12-31

67,105 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

67,034 GBP2024-12-31

67,005 GBP2023-12-31

Equity

67,134 GBP2024-12-31

67,105 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Amounts Owed By Related Parties

67,705 GBP2024-12-31

Current

67,705 GBP2023-12-31

Other Debtors

Amounts falling due within one year

5 GBP2024-12-31

0 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

67,710 GBP2024-12-31

Current, Amounts falling due within one year

67,705 GBP2023-12-31

Other Creditors

Current

600 GBP2024-12-31

600 GBP2023-12-31

ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
Info
Registered number 08150242
The Lodge House, Dodge Hill, Stockport, Cheshire SK4 1RD
PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.