ROUNDHOUSE CARE LIMITED - NEWPORT


Company Profile Company Filings

Overview

ROUNDHOUSE CARE LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
ROUNDHOUSE CARE LIMITED was incorporated 15 years ago on 24/06/2009 and has the registered number: 06942346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ROUNDHOUSE CARE LIMITED - NEWPORT

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES STUBBS Aug 1967 British Director 2014-01-10 CURRENT
MS HELEN MARIE STUBBS Dec 1971 British Director 2022-07-22 CURRENT
MRS WENDIE STUBBS Oct 1958 British Director 2009-12-01 UNTIL 2013-12-23 RESIGNED
MR SIMON JAMES STUBBS Aug 1967 British Director 2011-02-01 UNTIL 2011-02-02 RESIGNED
MR DARREN JOHN SMALLMAN Sep 1973 British Director 2009-06-24 UNTIL 2010-09-24 RESIGNED
COLIN JOHN SCHUMACER May 1975 British Director 2009-06-24 UNTIL 2011-01-31 RESIGNED
MR MARILYN MAYER Oct 1955 British Director 2009-06-24 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roundhouse Care Group Limited 2022-07-22 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Marilyn Mayer 2016-04-06 - 2022-07-22 10/1955 Tamworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon James Stubbs 2016-04-06 - 2022-07-22 8/1967 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK DRIVE MANAGEMENT COMPANY (TRENTHAM) LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHASE ALLOYS LIMITED CANNOCK Active UNAUDITED ABRIDGED 46720 - Wholesale of metals and metal ores
SOCIAL WORK CHOICES LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
SNACK SHACK (MIDLANDS) LIMITED WALSALL ... TOTAL EXEMPTION FULL 56290 - Other food services
MC SOCIAL WORK SERVICES LIMITED TAMWORTH ENGLAND Dissolved... 88990 - Other social work activities without accommodation n.e.c.
SOCIAL HOME CHOICES LTD STAFFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
ALBRIGHTON CARE LIMITED CANNOCK ENGLAND Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
INDIGO FLEET SALES LIMITED CANNOCK ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
OTTILIE M LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROUNDHOUSE CARE GROUP LIMITED NEWPORT WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROUNDHOUSE_CARE_LTD - Accounts 2023-06-21 28-02-2023 £62,864 Cash £160,366 equity
ROUNDHOUSE_CARE_LTD - Accounts 2022-08-24 28-02-2022 £289,441 Cash £923,509 equity
ROUNDHOUSE_CARE_LTD - Accounts 2021-05-18 28-02-2021 £189,535 Cash £842,617 equity
ROUNDHOUSE_CARE_LTD - Accounts 2020-09-22 29-02-2020 £227,578 Cash £875,434 equity
ROUNDHOUSE_CARE_LTD - Accounts 2019-10-29 28-02-2019 £461,110 Cash £770,859 equity
ROUNDHOUSE_CARE_LTD - Accounts 2018-11-13 28-02-2018 £447,229 Cash £615,946 equity
ROUNDHOUSE_CARE_LTD - Accounts 2017-11-25 28-02-2017 £200,206 Cash £436,723 equity
ROUNDHOUSE_CARE_LTD - Accounts 2016-07-22 29-02-2016 £122,288 Cash £334,038 equity
ROUNDHOUSE_CARE_LTD - Accounts 2015-11-13 28-02-2015 £105,571 Cash £283,796 equity

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