ROYAL BAY CARE HOMES LTD - POOLE


Company Profile Company Filings

Overview

ROYAL BAY CARE HOMES LTD is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
ROYAL BAY CARE HOMES LTD was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852183. The accounts status is GROUP and accounts are next due on 31/07/2024.

ROYAL BAY CARE HOMES LTD - POOLE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEWART RICHARD WILSON Jan 1988 British Director 2016-02-01 CURRENT
MR JAMIE RUSSELL FREDERICK WILSON Jan 1984 British Director 2017-12-22 CURRENT
MRS CAROLINE UNA WILSON Jan 1951 British Director 2017-01-13 CURRENT
MR ANTHONY FREDERICK WILSON Feb 1949 British Director 1999-10-15 CURRENT
MRS JULES LOUISE DOVE Apr 1968 British Director 2016-02-01 CURRENT
ANTHONY FREDERICK WILSON Secretary 2010-05-06 CURRENT
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 1999-10-01 UNTIL 1999-10-15 RESIGNED
MR RUSSELL LEONARD WILSON Oct 1947 British Director 1999-10-15 UNTIL 2020-12-28 RESIGNED
JOHN DAVID MATHER Dec 1939 British Director 1999-10-15 UNTIL 2011-11-22 RESIGNED
JEN PIERRE ELLIS Nov 1951 British Director 2005-06-01 UNTIL 2007-02-20 RESIGNED
MR JEAN PIERRE HENRY ELLIS Nov 1951 British Director 2007-06-11 UNTIL 2008-08-01 RESIGNED
LESTER ALDRIDGE (SECRETARIAL) LIMITED Secretary 1999-10-01 UNTIL 1999-10-15 RESIGNED
MR PETER ANTHONY HALL Feb 1943 British Secretary 1999-10-15 UNTIL 2000-09-16 RESIGNED
JOHN DAVID MATHER Dec 1939 British Secretary 2000-04-16 UNTIL 2010-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Una Wilson 2016-04-06 1/1951 Poole   Dorset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
OAKLAND LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REGENCY OLDHOMES LIMITED POOLE UNITED KINGDOM Active FULL 86900 - Other human health activities
OAKLAND (LITTLEHAMPTON) LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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THE SHRUBBERY NURSING HOME LIMITED WHITEFIELD ... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
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RB (EUROPE) LTD POOLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLE FARM CARE LIMITED POOLE UNITED KINGDOM Active SMALL 86900 - Other human health activities
ALLENBROOK NURSING HOME LIMITED WHITEFIELD ... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VICARAGE NURSING HOME LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ORIEL CARE HOME LIMITED GREATER MANCHESTER ... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LIFE LIFT (MEDICAL PRODUCTS) LTD LEICESTER ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
CLAREMONT LODGE CARE HOME LTD POOLE UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
STEREOSCOPIC OPTICAL SYSTEMS LIMITED DORSET Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLAREMONT GARDENS MANAGEMENT (FONTWELL) LIMITED POOLE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PARK ATTWOOD LTD BEWDLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RB COURT MANAGEMENT (ALDWICK) LTD POOLE UNITED KINGDOM Active DORMANT 98000 - Residents property management
CADMORE LODGE LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
ROYAL_BAY_CARE_HOMES_LTD - Accounts 2023-11-01 31-10-2022
ROYAL_BAY_CARE_HOMES_LTD - Accounts 2022-07-23 31-10-2021 £737,434 Cash £1,859,370 equity
ROYAL_BAY_CARE_HOMES_LTD - Accounts 2021-10-23 31-10-2020 £899,255 Cash £2,372,412 equity

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