ROUNDHOUSE CARE LIMITED
C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD, AGINCOURT HOUSE, NEWPORT NP20 4PB- Active
- Private Limited Company
- Company No. 06942346
- Last Updated: 01 Mar 2024
Company Profile
ROUNDHOUSE CARE LIMITED was incorporated on Wednesday, June 24, 2009 as a Private Limited Company with registered address in NEWPORT. ROUNDHOUSE CARE LIMITED has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 16 days.
| Name | ROUNDHOUSE CARE LIMITED |
|---|---|
| Company number | 06942346 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD AGINCOURT HOUSE NEWPORT NP20 4PB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roundhouse Care Group Limited 14 Clytha Park Road, Agincourt House, NP20 4PB |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marilyn Mayer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROUNDHOUSE CARE LIMITED | 24 Jun 2009 |