Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Simon James Stubbs on 12 April 2023
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12 Apr 2023 |
PSC05 |
Change of details for Roundhouse Care Group Limited as a person with significant control on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to C/O Phil Bessant Limited 14 Clytha Park Road Agincourt House Newport NP20 4PB on 12 April 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Jul 2022 |
PSC07 |
Cessation of Simon James Stubbs as a person with significant control on 22 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Marilyn Mayer as a person with significant control on 22 July 2022
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26 Jul 2022 |
PSC02 |
Notification of Roundhouse Care Group Limited as a person with significant control on 22 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Ms Helen Marie Stubbs as a director on 22 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Marilyn Mayer as a director on 22 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to Azets Ventura Park Road Tamworth B78 3HL on 13 June 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Simon James Stubbs on 8 July 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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06 Feb 2019 |
MR04 |
Satisfaction of charge 069423460001 in full
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11 Jan 2019 |
MR04 |
Satisfaction of charge 069423460002 in full
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03 Jan 2019 |
PSC01 |
Notification of Simon James Stubbs as a person with significant control on 6 April 2016
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