Company Profile
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SmallRoche Healthcare Limited
02992723•Private Limited With Share Capital
Unit 1 Manor Court, Manor Mill Lane, Leeds, LS118LQ
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Incorporated
21/11/1994
Company Age
31 years
Directors
2
Employees
318
SIC Code
86102
Risk
very low risk
Company Overview
Registration, classification & business activity
Roche Healthcare Limited (02992723) is a private limited with share capital incorporated on 21/11/1994 (31 years old) and registered in leeds, LS118LQ. The company operates under SIC code 86102 - medical nursing home activities.
Private Limited With Share Capital
SIC: 86102
Small
Incorporated 21/11/1994
LS118LQ
318 employees
Financial Overview
Total Assets
£16.71M
Liabilities
£2.58M
Net Assets
£14.13M
Turnover
£10.53M
Cash
£129.9K
Key Metrics
318
Employees
2
Directors
2
Shareholders
1
PSCs
1
CCJs
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2026
Legacy
Category:Accounts
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Legacy
Category:Other
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Legacy
Category:Other
Date:01-04-2025
Legacy
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-10-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2012
Legacy
Category:Mortgage
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Mortgage
Date:04-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:28-12-2006
Memorandum Articles
Category:Incorporation
Date:03-11-2006
Memorandum Articles
Category:Incorporation
Date:24-10-2006
Legacy
Category:Capital
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Mortgage
Date:21-05-2003
Legacy
Category:Mortgage
Date:21-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Address
Date:27-09-2002
Legacy
Category:Address
Date:17-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2002
Legacy
Category:Mortgage
Date:12-02-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:07-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-1999
Legacy
Category:Annual Return
Date:31-01-1999
Legacy
Category:Mortgage
Date:01-04-1998
Legacy
Category:Capital
Date:16-03-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date06/05/2026
Latest Accounts31/07/2025
Trading Addresses
1 Church Lane, Wheldrake, York, North Yorkshire, YO196AW
12 Leeds Road, Selby, North Yorkshire, YO84HX
140 Kitson Hill Road Fieldhead Park, Mirfield, West Yorkshire, WF149QZ
Unit 1, Manor Court, Manor Mill Lane, Leeds, West Yorkshire, LS118LQRegistered
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