Romsey Extra Care Limited

General information

Name:

Romsey Extra Care Ltd

Office Address:

C/o Begbies Traynor Toronto Square Toronto Street LS1 2HJ Leeds

Number: 11145609

Incorporation date: 2018-01-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Romsey Extra Care started conducting its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11145609. This firm has been functioning for two years and the present status is active. The firm's headquarters is registered in Leeds at C/o Begbies Traynor Toronto Square. Anyone could also locate this business by the postal code : LS1 2HJ. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Romsey Extra Care Ltd filed its account information for the period that ended on 2019-06-30. The latest confirmation statement was filed on 2020-01-10.

As the information gathered suggests, this specific business was created in 2018 and has so far been led by four directors. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Kate M. as a secretary since January 2018.

Financial data based on annual report

Company staff

David L.

Role: Director

Appointed: 18 October 2019

Latest update: 28 September 2020

Jonathan H.

Role: Director

Appointed: 11 January 2018

Latest update: 28 September 2020

James H.

Role: Director

Appointed: 11 January 2018

Latest update: 28 September 2020

Antony W.

Role: Director

Appointed: 11 January 2018

Latest update: 28 September 2020

Kate M.

Role: Secretary

Appointed: 11 January 2018

Latest update: 28 September 2020

People with significant control

The companies that control this firm include: Ashley House Plc owns over 3/4 of company shares. This business can be reached in High Wycombe at Wellington Road, Cressex Business Park, HP12 3PS.

Ashley House Plc
Address: Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, England
Legal authority Public Company
Legal form Plc
Notified on 22 July 2019
Nature of control:
over 3/4 of shares
Ashley House (Capital Projects) Ltd
Address: Unit 1, Barnes Wallis Court Wellington Road, High Wycombe, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07230400
Notified on 11 January 2018
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-11
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Secretary appointment termination on 2020-10-12 (TM02)
filed on: 12th, October 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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