ROTHCARE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ROTHCARE ESTATES LIMITED
COMPANY NUMBER
03941902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/03/2000
(24 years and 9 months old)
WEBSITE
http://castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
07/03/2000
31/03/2000
BUSSLAW (20) LIMITED
LEICESTER
LE19 1SJ
Telephone: 01472597274
TPS: No
2 Barton Close
Grove Park
Enderby
LEICESTER
LE19 1SJ
The Forge
Church Street West
Woking
Surrey
GU21 6HT
Telephone: 597274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROTHCARE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
Credit Risk Overview
Want to learn more about ROTHCARE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHCARE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHCARE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2024 - Present (9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/06/2024 - Present (5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 37 Past: 41 |
View Report |
|
07/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
07/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
|
22/03/2000 - 06/07/2004 (4 years and 3 months) Born in Mar 1949 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | Trevor Michael Torrington (922010789) has left the board |
| 26/06/2024 | Ryan David Jervis (926545103) has left the board |
| 26/06/2024 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 05/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Charles Edward Coney (931966383) Appointed |
| 09/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Ryan David Jervis (926567872) has left the board |
| 07/01/2020 | New Board Member Ryan David Jervis (926545103) Appointed |
| 03/01/2020 | Nigel Myers (912292199) has left the board |
| 03/01/2020 | New Board Member Ryan David Jervis (926567872) Appointed |
| 08/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 13/12/2016 | Tom Riall (917730732) has left the board |
| 13/12/2016 | New Company Secretary David James Hall (922033600) Appointed |
| 13/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/04/2016 | Mark Moran (906006600) has left the board |
| 01/10/2015 | New Accounts filed |
| 04/05/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 13/03/2015 | New Annual Return filed |
| 08/12/2014 | New Board Member Tom Riall (917730732) Appointed |
| 08/12/2014 | Paul Francis Jephcott (907221430) has left the board |
| 08/12/2014 | Robin Charles Christopher Smith (908199231) has left the board |
| 08/12/2014 | Lee Aaron Jones (913141626) has left the board |
| 08/12/2014 | New Board Member Jason David Lock (914482204) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 06/11/2013 | Andreas Etherington (916805058) has left the board |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
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