• UK
  • ROUNDHOUSE CARE HOLDINGS LIMITED - 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

Company Information

Company registration number
11740369
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD
England
5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England UK

Management

Managing Directors
FINNEY, Robert James
LEDGARD, Phillip Neil
LOUCOPOULOS, Yannis Alexandros
Company secretaries
LEDGARD, Phillip Neil

Company Details

Type of Business
ltd
Incorporated
2018-12-24
Age Of Company
2018-12-24 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
Tristone Healthcare Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-06
Last Date: 2023-12-23

ROUNDHOUSE CARE HOLDINGS LIMITED Company Description

ROUNDHOUSE CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11740369. Its current trading status is "live". It was registered 2018-12-24. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Brooklands Place .
More information

Get ROUNDHOUSE CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roundhouse Care Holdings Limited - 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, United Kingdom

2018-12-24 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-14) - AA

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  • change-person-director-company-with-change-date (2023-02-15) - CH01

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  • memorandum-articles (2022-01-17) - MA

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  • accounts-with-accounts-type-dormant (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • resolution (2022-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2021-12-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-to-a-person-with-significant-control (2020-12-23) - PSC05

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  • change-person-director-company-with-change-date (2020-12-23) - CH01

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  • change-person-secretary-company-with-change-date (2020-12-23) - CH03

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-16) - AA

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  • change-account-reference-date-company-current-extended (2019-01-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01

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  • incorporation-company (2018-12-24) - NEWINC

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