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ROUNDHOUSE CARE HOLDINGS LIMITED

Company number 11740369

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 CH01 Director's details changed for Yannis Alexandros Loucopoulos on 19 December 2022
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
17 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various transaction documents/company business 15/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
21 Dec 2021 MR01 Registration of charge 117403690001, created on 15 December 2021
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Dec 2020 CH01 Director's details changed for Mr Robert James Finney on 3 June 2019
23 Dec 2020 CH01 Director's details changed for Mr Phillip Neil Ledgard on 3 June 2019
23 Dec 2020 CH01 Director's details changed for Yannis Alexandros Loucopoulos on 3 June 2019
23 Dec 2020 CH03 Secretary's details changed for Phillip Neil Ledgard on 3 June 2019
23 Dec 2020 PSC05 Change of details for Tristone Healthcare Limited as a person with significant control on 3 June 2019
16 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
13 Sep 2019 AD01 Registered office address changed from 5th Floor 196 Deansgate Manchester M3 3WF United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 13 September 2019
04 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
24 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-24
  • GBP 100