ROCKLEY DENE HOMES LIMITED

Company summary

Company number: 02108777
Status: ACTIVE
Incorporated / age: 11 March 198739 years
Registered office: 36 Railway Approach, Harrow, Middlesex, HA3 5AA
Accounts due: 31 January 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Nature of business
Residential nursing care facilities
Previous company names
ROCKLEY DENE RESIDENTIAL HOME LIMITED
BLENDSTAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PURI, Gagan ACTIVE	Secretary	01 Jul 2011				36 Railway Approach, Harrow, Middlesex, HA3 5AA
HARVEY, Sandali ACTIVE	Director	11 Oct 2024		England	June 1984	36 Railway Approach, Harrow, Middlesex, HA3 5AA
POPAT, Paavan, Hon ACTIVE	Director	20 Apr 2010		United Kingdom	February 1985	36 Railway Approach, Harrow, Middlesex, HA3 5AA
PURI, Gagan ACTIVE	Director	01 Jun 2011		England	February 1978	36 Railway Approach, Harrow, Middlesex, HA3 5AA
AGGARWAL, Viman RESIGNED	Secretary	05 Mar 2001	09 Nov 2001			24 Courtfield Avenue, Harrow, Middlesex, HA1 2JX
BAXTER, John Peter RESIGNED	Secretary	18 Jul 2006	29 Jun 2011			78 Chestnut Drive, Pinner, Middlesex, HA5 1LY
MILLS, Kathleen Mary RESIGNED	Secretary	08 Dec 1996	24 Nov 1997			52 Manor Way, North Harrow, Middlesex, HA2 6BY
POPAT, Dolar RESIGNED	Secretary	21 May 2002	18 Jul 2006			The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
POPAT, Dolar RESIGNED	Secretary		08 Dec 1996			The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
POPAT, Kantesh Amarshi RESIGNED	Secretary	24 Nov 1997	12 Dec 1997			6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA
TIMOTHY, Gerard RESIGNED	Secretary	05 Sep 2000	05 Mar 2001			32 Elm Grove, Harrow, Middlesex, HA2 7JE
WARE, David William Barclay RESIGNED	Secretary	12 Dec 1997	05 Sep 2000			20 Sefton Road, Sheffield, South Yorkshire, S10 3TP
ACRES, Jennifer RESIGNED	Director	21 Jun 2010	04 Mar 2012	England	September 1950	36 Railway Approach, Harrow, Middlesex, HA3 5AA
ACRES, Jennifer RESIGNED	Director	21 Jun 2010	04 Mar 2012	England	September 1950	36 Railway Approach, Harrow, Middlesex, HA3 5AA
CLAYDON, Lynn Rosa RESIGNED	Director	21 Jun 2010	11 Aug 2010	England	December 1957	36 Railway Approach, Harrow, Middlesex, HA3 5AA
CLAYDON, Lynn Rosa RESIGNED	Director	21 Jun 2010	11 Aug 2010	England	December 1957	36 Railway Approach, Harrow, Middlesex, HA3 5AA
DUNWELL, David John RESIGNED	Director		30 Sep 1992		July 1937	Silverhill 120 Churchfield Lane, Darton, Barnsley, South Yorkshire, S75 5DN
GIBBONS, William George RESIGNED	Director	01 Apr 2007	11 Aug 2010	United Kingdom	February 1955	81 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN
HAWKES, Roselyn RESIGNED	Director	01 Sep 2005	18 Jan 2006	United Kingdom	March 1951	78 Ravensden Road, Renhold, Bedford, Bedfordshire, MK41 0JY
JACKSON, Amanda Jane RESIGNED	Director	29 Oct 2012	30 Apr 2015	United Kingdom	January 1968	36 Railway Approach, Harrow, Middlesex, HA3 5AA
MACLEAN, Donald Lachlan RESIGNED	Director		30 Sep 1992		October 1946	92 Bence Lane, Darton, Barnsley, South Yorkshire, S75 5DA
MANGION, Andrew John RESIGNED	Director	15 Jan 2015	14 Nov 2016	England	February 1956	36 Railway Approach, Harrow, Middlesex, HA3 5AA
NEAL, William Charles RESIGNED	Director	01 Nov 2017	30 Sep 2019	England	February 1986	36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom
POPAT, Dolar RESIGNED	Director	31 Aug 1998	06 Mar 2011	United Kingdom	June 1953	The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
POPAT, Dolar RESIGNED	Director	22 Dec 1997	31 Aug 1998	United Kingdom	June 1953	The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
POPAT, Dolar RESIGNED	Director		12 Dec 1997	United Kingdom	June 1953	The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
POPAT, Kantesh Amarshi RESIGNED	Director	03 Nov 1992	12 Dec 1997	England	December 1960	6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA
POPAT, Shivaan Shillin RESIGNED	Director	01 Oct 2018	11 Oct 2024	United Kingdom	December 1988	36 Railway Approach, Harrow, Middlesex, HA3 5AA
ROGERS, Duncan Walter RESIGNED	Director	12 Nov 2001	31 Mar 2007		May 1944	51a High Street, Harrow On The Hill, Middlesex, HA3 3HT
SMITH, Jacqueline Anne RESIGNED	Director	01 May 2014	14 Nov 2014	United Kingdom	October 1957	36 Railway Approach, Harrow, Middlesex, HA3 5AA
THAKRAR, Vijaykumar RESIGNED	Director	12 Dec 1997	26 Feb 1999		February 1952	31 Horn Lane, Acton, London, W3 9NT
WING, Pieter Dudley RESIGNED	Director	18 Aug 1993	21 Jul 1995		August 1947	23 Wivenhoe Court, Staines Road, Hounslow, Middlesex, TW3 3JW

PURI, Gagan ACTIVE
Role: Secretary
Appointed on: 01 Jul 2011
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

HARVEY, Sandali ACTIVE
Role: Director
Appointed on: 11 Oct 2024
Country of Residence: England
Date of birth: June 1984
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

POPAT, Paavan, Hon ACTIVE
Role: Director
Appointed on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

PURI, Gagan ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: February 1978
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

AGGARWAL, Viman RESIGNED
Role: Secretary
Appointed on: 05 Mar 2001
Resigned on: 09 Nov 2001
Address: 24 Courtfield Avenue, Harrow, Middlesex, HA1 2JX

BAXTER, John Peter RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 29 Jun 2011
Address: 78 Chestnut Drive, Pinner, Middlesex, HA5 1LY

MILLS, Kathleen Mary RESIGNED
Role: Secretary
Appointed on: 08 Dec 1996
Resigned on: 24 Nov 1997
Address: 52 Manor Way, North Harrow, Middlesex, HA2 6BY

POPAT, Dolar RESIGNED
Role: Secretary
Appointed on: 21 May 2002
Resigned on: 18 Jul 2006
Address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

POPAT, Dolar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Dec 1996
Address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

POPAT, Kantesh Amarshi RESIGNED
Role: Secretary
Appointed on: 24 Nov 1997
Resigned on: 12 Dec 1997
Address: 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

TIMOTHY, Gerard RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 05 Mar 2001
Address: 32 Elm Grove, Harrow, Middlesex, HA2 7JE

WARE, David William Barclay RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 05 Sep 2000
Address: 20 Sefton Road, Sheffield, South Yorkshire, S10 3TP

ACRES, Jennifer RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 04 Mar 2012
Country of Residence: England
Date of birth: September 1950
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

ACRES, Jennifer RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 04 Mar 2012
Country of Residence: England
Date of birth: September 1950
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

CLAYDON, Lynn Rosa RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 11 Aug 2010
Country of Residence: England
Date of birth: December 1957
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

CLAYDON, Lynn Rosa RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 11 Aug 2010
Country of Residence: England
Date of birth: December 1957
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

DUNWELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: July 1937
Address: Silverhill 120 Churchfield Lane, Darton, Barnsley, South Yorkshire, S75 5DN

GIBBONS, William George RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 11 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 81 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN

HAWKES, Roselyn RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 78 Ravensden Road, Renhold, Bedford, Bedfordshire, MK41 0JY

JACKSON, Amanda Jane RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

MACLEAN, Donald Lachlan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: October 1946
Address: 92 Bence Lane, Darton, Barnsley, South Yorkshire, S75 5DA

MANGION, Andrew John RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: February 1956
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

NEAL, William Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: February 1986
Address: 36, Railway Approach, Harrow, Middlesex, HA3 5AA, United Kingdom

POPAT, Dolar RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 06 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

POPAT, Dolar RESIGNED
Role: Director
Appointed on: 22 Dec 1997
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

POPAT, Dolar RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

POPAT, Kantesh Amarshi RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 12 Dec 1997
Country of Residence: England
Date of birth: December 1960
Address: 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA

POPAT, Shivaan Shillin RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 11 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

ROGERS, Duncan Walter RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 31 Mar 2007
Date of birth: May 1944
Address: 51a High Street, Harrow On The Hill, Middlesex, HA3 3HT

SMITH, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 14 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 36 Railway Approach, Harrow, Middlesex, HA3 5AA

THAKRAR, Vijaykumar RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 26 Feb 1999
Date of birth: February 1952
Address: 31 Horn Lane, Acton, London, W3 9NT

WING, Pieter Dudley RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 21 Jul 1995
Date of birth: August 1947
Address: 23 Wivenhoe Court, Staines Road, Hounslow, Middlesex, TW3 3JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 2003	Outstanding
19 Mar 2003	Outstanding
19 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied
22 Oct 1987	Satisfied
30 Jul 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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