ROWLANDCOURT HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ROWLANDCOURT HEALTHCARE LIMITED
COMPANY NUMBER
04772193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO9 6DP
Woodberry Lane Woodberry Lane
Rowlands Castle
Rowlands Castle
Hampshire PO9 6DP
PO9 6DP
Silver Birch
Pine Walk
Southampton
Hampshire
SO16 7HN
Telephone: 80766692
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 |
|---|---|---|---|
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROWLANDCOURT HEALTHCARE 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 ROWLANDCOURT HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWLANDCOURT HEALTHCARE 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 |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 10 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/02/2021 - Present (3 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in Apr 1943 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
20/05/2003 - Present (21 years and 6 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/06/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 27/02/2024 | Annual Accounts. (AA) | accounts | |
| 18/06/2023 | Confirmation Statement (CS01) | other | |
| 22/05/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 23/02/2022 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 26/05/2021 | Annual Accounts. (AA) | accounts | |
| 28/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 28/02/2021 | Appointment of secretary (AP03) | officers | |
| 15/02/2021 | Termination of appointment of director (TM01) | officers | |
| 15/02/2021 | Termination of appointment of director (TM01) | officers | |
| 15/02/2021 | Appointment of director (AP01) | officers | |
| 22/05/2020 | Confirmation Statement (CS01) | other | |
| 28/02/2020 | Annual Accounts. (AA) | accounts | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 28/02/2018 | Annual Accounts. (AA) | accounts | |
| 07/06/2017 | Confirmation Statement (CS01) | other | |
| 21/02/2017 | Annual Accounts. (AA) | accounts | |
| 08/02/2017 | Appointment of director (AP01) | officers | |
| 08/02/2017 | Appointment of director (AP01) | officers | |
| 08/02/2017 | Termination of appointment of director (TM01) | officers | |
| 07/09/2016 | Termination of appointment of director (TM01) | officers | |
| 07/09/2016 | Appointment of director (AP01) | officers | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 05/03/2015 | Annual Accounts. (AA) | accounts | |
| 20/06/2014 | Annual Return (AR01) | returns | |
| 15/01/2014 | Annual Accounts. (AA) | accounts | |
| 24/06/2013 | Annual Return (AR01) | returns | |
| 20/02/2013 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 28/02/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2011 | Annual Return (AR01) | returns | |
| 01/03/2011 | Annual Accounts. (AA) | accounts | |
| 27/05/2010 | Annual Return (AR01) | returns | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 23/02/2010 | Annual Accounts. (AA) | accounts | |
| 03/07/2009 | Annual Return. (363A) | returns | |
| 01/06/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 01/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/06/2009 | No description (RESOLUTIONS) | other | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 17/06/2008 | Annual Return. (363S) | returns | |
| 17/03/2008 | Annual Accounts. (AA) | accounts | |
| 11/06/2007 | Annual Return. (363S) | returns | |
| 05/04/2007 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Annual Return. (363S) | returns | |
| 23/03/2006 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 20/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/05/2004 | Annual Return. (363S) | returns | |
| 16/09/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/08/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/05/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary Jabir Nathu (928024562) Appointed |
| 24/02/2021 | New Board Member Jabir Nathu (927969556) Appointed |
| 17/02/2021 | New Board Member Jabir Nathu (927969719) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 10/02/2017 | Amir Asaria (900259493) has left the board |
| 10/02/2017 | New Board Member Mehboob Allana (922382498) Appointed |
| 10/02/2017 | New Board Member Sheila Asaria (921013201) Appointed |
| 09/09/2016 | Anver Visram (901709904) has left the board |
| 09/09/2016 | New Board Member Shan Visram (916095826) Appointed |
| 25/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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