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 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.
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 |
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 |