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Rosetta Life

03735375

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Brook End, Chadlington, Chipping Norton, OX7 3NF
Incorporated 15/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

90030
Artistic creation

Officers

Mrs Sarah Ann Bazin

director · Since 04/11/2011

DIRECTOR

BRITISH · ENGLAND · Age 78

Mrs Olivia Helena Mary Dix

director · Since 20/04/2020

FREELANCE CHARITY CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Professor Nicholas Steven Ward

director · Since 08/02/2021

CONSULTANT PHYSICIAN

BRITISH · UNITED KINGDOM · Age 62

Ms Pauline Boye

director · Since 17/07/2024

RETIRED NURSE

BRITISH · ENGLAND · Age 65

Dr Denise Stanley-Chard

director · Since 23/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mrs Karen Warner

secretary · Since 06/11/2024

Sarah Ann Bazin

director · Since 04/11/2011

British · England · Age 78

Olivia Helena Mary Dix

director · Since 20/04/2020

British · England · Age 73

Nicholas Steven Ward

director · Since 08/02/2021

British · United Kingdom · Age 62

Pauline Boye

director · Since 17/07/2024

British · England · Age 65

Denise Stanley-Chard

director · Since 23/07/2024

British · England · Age 68

Karen Warner

secretary · Since 06/11/2024

Former

Emma Crichton-Miller

director · Resigned 15/09/2001

Lucinda Jarrett

director · Resigned 15/09/2001

Christopher Rawlence

director · Resigned 15/09/2001

Christopher Rawlence

secretary · Resigned 15/09/2001

David Page

director · Resigned 30/06/2008

Sally Mijit

secretary · Resigned 30/06/2008

Helen Rose Caton Hughes

director · Resigned 16/03/2011

Terry Magee

director · Resigned 08/06/2012

Nicholas James Pahl

director · Resigned 06/07/2012

Eliza Tudor

director · Resigned 10/09/2013

Sebastian Scotney

director · Resigned 26/01/2016

Sebastian Scotney

secretary · Resigned 26/01/2016

Lucinda Jarrett

director · Resigned 26/01/2016

Jayne Chidgey-Clark

secretary · Resigned 27/01/2017

Jayne Chidgey-Clark

director · Resigned 27/01/2017

Alison Ramsden

director · Resigned 20/04/2020

Karen Victoria Di Lorenzo

director · Resigned 21/04/2023

Jasmine Danielle Wilson

director · Resigned 17/07/2024

Gareth James Jones

director · Resigned 01/03/2026

Persons with Significant Control

Ms Sarah Ann Bazin

25–50% votes

British · United Kingdom · Age 78

234 Myton Road,, Myton Road, Warwick, CV34 6PT

Notified 06/04/2016

Former PSCs

Ms Alison Ramsden

Ceased 02/04/2020

Ms Jasmine Danielle Wilson

Ceased 17/07/2024

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line13 Brook End
2026-07-20

3 BROOK END

post townChipping Norton
2026-07-20

CHIPPING NORTON