ROUNDHOUSE CARE GROUP LIMITED

C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD, AGINCOURT HOUSE, NEWPORT  NP20 4PB
  • Active
  • Private Limited Company
  • Company No. 13795082
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROUNDHOUSE CARE GROUP LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in NEWPORT. ROUNDHOUSE CARE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 11 months.

Name ROUNDHOUSE CARE GROUP LIMITED
Company number 13795082
Company type Private Limited Company
Incorporation date 10 Dec 2021
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
Ms Helen Marie Stubbs Nationality: British Dates: Tuesday, August 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Simon James Stubbs Nationality: British Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ROUNDHOUSE CARE GROUP LIMITED.

Previous Names

Name Change Date
ROUNDHOUSE CARE GROUP LIMITED 10 Dec 2021