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ROUNDHOUSE CARE GROUP LIMITED

Company number 13795082

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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)
05 Feb 2025	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	PSC01	Notification of Helen Marie Stubbs as a person with significant control on 23 August 2022	View PDF Notification of Helen Marie Stubbs as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC04	Change of details for Simon James Stubbs as a person with significant control on 23 August 2022	View PDF Change of details for Simon James Stubbs as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	PSC04	Change of details for Simon James Stubbs as a person with significant control on 22 July 2022	View PDF Change of details for Simon James Stubbs as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 16 November 2022	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Ms Helen Marie Stubbs as a director on 21 July 2022	View PDF Appointment of Ms Helen Marie Stubbs as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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