R SONS (HOMES) LIMITED
Overview
| Company Name | R SONS (HOMES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03819684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R SONS (HOMES) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is R SONS (HOMES) LIMITED located?
| Registered Office Address | 6th Floor Amp House Dingwall Road CR0 2LX Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R SONS (HOMES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for R SONS (HOMES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for R SONS (HOMES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 24 pages | AA | ||
Registered office address changed from Sterling House 31/32 High Street Wellingborough Northants NN8 4HL England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Aug 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anil Kumar Raojibhai Patel on Oct 21, 2024 | 2 pages | CH01 | ||
Change of details for Hemendra Patel as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Change of details for Devyani Anilkumar Patel as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Anil Kumar Raojibhai Patel as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Aug 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Aug 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 29 pages | AA | ||
Director's details changed for Mr Anil Kumar Raojibhai Patel on Mar 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of R SONS (HOMES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anil Kumar Raojibhai | Director | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | United Kingdom | British | 64491590003 | |||||
| WEATHERLEY, David Anthony | Secretary | Pondock Senang Copping Syke, Langrick PE22 7AP Boston Lincolnshire | British | 65501930002 | ||||||
| WILSON, Daryl Louise | Secretary | Robinsons Farm Cannister Lane Gipsey Bridge PE22 7HD Boston Lincolnshire | British | 79555220001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of R SONS (HOMES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hemendra Patel | Mar 01, 2017 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anil Kumar Raojibhai Patel | Mar 01, 2017 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Devyani Anilkumar Patel | Mar 01, 2017 | Amp House Dingwall Road CR0 2LX Croydon 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sangita Patel | Mar 01, 2017 | Wakes Meadow NN3 9UY Northampton 9 Leafields United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0