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Roses Nutrition Ltd

05741519

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Weston Centre, 10 Grosvenor Street, London, W1Y 4QY
Incorporated 14/03/2006

Previously known as

Animal Nutritions Limited · until 12/04/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jos㉠Jorge Nobre

director · Since 11/01/2018

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Raymond Gerrard Cahill

secretary · Since 14/04/2022

Kelly Brown

director · Since 27/02/2025

GROUP PEOPLE & PERFORMANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 24 other boards

José Jorge Nobre

director · Since 11/01/2018

French · United Kingdom · Age 64

Raymond Gerrard Cahill

secretary · Since 14/04/2022

Kelly Brown

director · Since 27/02/2025

British · United Kingdom · Age 42

Former

Jane Blanchard

secretary · Resigned 07/07/2014

Jane Blanchard

director · Resigned 07/07/2014

Paul John Blanchard

director · Resigned 07/07/2014

David Jonathan Douglas Yiend

director · Resigned 11/01/2018

Richard Charles Cloke

director · Resigned 28/03/2019

Rosalyn Sharon Schofield

secretary · Resigned 24/12/2020

Georgios Chatzopoulos

secretary · Resigned 14/04/2022

Scott Michael Gurvis

director · Resigned 28/02/2025

Persons with Significant Control

Ab Agri Limited

75–100% shares
75–100% votes
Appoint directors

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Reg: 00193800 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Weston Centre
2026-07-17

WESTON CENTRE

post townLondon
2026-07-17

LONDON