Company Information for ROUNDHOUSE CARE LIMITED
C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD, AGINCOURT HOUSE, NEWPORT, NP20 4PB,
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Company Registration Number
06942346
Private Limited Company
Active |
Company Name | |
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ROUNDHOUSE CARE LIMITED | |
Legal Registered Office | |
C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD AGINCOURT HOUSE NEWPORT NP20 4PB Other companies in B78 | |
Company Number | 06942346 | |
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Company ID Number | 06942346 | |
Date formed | 2009-06-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 07:51:57 |
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Registered address | Last known status | Formation date | ||
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ROUNDHOUSE CARE HOLDINGS LIMITED | 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE M33 3SD | Active | Company formed on the 2018-12-24 | |
ROUNDHOUSE CARE GROUP LIMITED | C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD AGINCOURT HOUSE NEWPORT NP20 4PB | Active | Company formed on the 2021-12-10 |
Officer | Role | Date Appointed |
---|---|---|
MARILYN MAYER |
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SIMON JAMES STUBBS |
Officer | Role | Date Appointed | Date Resigned |
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WENDIE STUBBS |
Director | ||
SIMON JAMES STUBBS |
Director | ||
COLIN JOHN SCHUMACER |
Director | ||
DARREN JOHN SMALLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC SOCIAL WORK SERVICES LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Azets Ventura Park Road Tamworth B78 3HL England | ||
Change of details for Roundhouse Care Group Limited as a person with significant control on 2023-04-12 | ||
Director's details changed for Simon James Stubbs on 2023-04-12 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MARILYN MAYER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Roundhouse Care Group Limited as a person with significant control on 2022-07-22 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Simon James Stubbs on 2021-07-08 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069423460001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069423460002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES STUBBS | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/02/17 STATEMENT OF CAPITAL GBP 132 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN MAYER | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon James Stubbs on 2014-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 28 Lichfield Street Tamworth Staffs B79 7QE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069423460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069423460002 | |
CH01 | Director's details changed for Stubbs Simon on 2014-01-22 | |
AP01 | DIRECTOR APPOINTED STUBBS SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDIE STUBBS | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STUBBS | |
AP01 | DIRECTOR APPOINTED MRS WENDIE STUBBS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES STUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCHUMACER | |
AA01 | CURRSHO FROM 30/06/2011 TO 28/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMALLMAN | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN SMALLMAN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SCHUMACER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARILYN MAYER / 24/06/2010 | |
88(2) | AD 14/07/09 GBP SI 2@1=2 GBP IC 100/102 | |
123 | NC INC ALREADY ADJUSTED 07/09/09 | |
RES04 | GBP NC 100/1000 07/09/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2012-02-29 | £ 46,718 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROUNDHOUSE CARE LIMITED
Called Up Share Capital | 2012-02-29 | £ 102 |
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Cash Bank In Hand | 2012-02-29 | £ 42,686 |
Current Assets | 2012-02-29 | £ 151,518 |
Debtors | 2012-02-29 | £ 108,832 |
Fixed Assets | 2012-02-29 | £ 21,476 |
Shareholder Funds | 2012-02-29 | £ 126,276 |
Tangible Fixed Assets | 2012-02-29 | £ 21,476 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |