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Companies House/Manchester/Company profile

ROSLISTON LIMITED

Active
08985794·incorporated 2014-04-08

ROSLISTON LIMITED is an active UK private limited company, incorporated on 8 April 2014 at Companies House (number 08985794; OpenRegistry canonical ID GB-08985794-rosliston-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-08
Registered Address
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROSLISTON LIMITED has 2 persons with significant control on file:

  • Mr Alan Goldstein born 1981 resident in United Kingdom, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Michelle Goldstein born 1980 resident in England, British national. Notified 2018-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Adrian Gerard Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Manchester: