RIVERLEA CARE LIMITED
Overview
| Company Name | RIVERLEA CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07261129 |
| 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 RIVERLEA CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is RIVERLEA CARE LIMITED located?
| Registered Office Address | C/O The Mount Hotel Mount Road Tettenhall Wood WV6 8HL Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERLEA CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIVERLEA CARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for RIVERLEA CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 072611290002 in full | 4 pages | MR04 | ||
Satisfaction of charge 072611290003 in full | 4 pages | MR04 | ||
Registered office address changed from Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England to C/O the Mount Hotel Mount Road Tettenhall Wood Wolverhampton WV6 8HL on Oct 07, 2025 | 1 pages | AD01 | ||
Notification of Novero Health Care Ltd as a person with significant control on Sep 25, 2025 | 2 pages | PSC02 | ||
Cessation of Select Health Care General Limited as a person with significant control on Sep 25, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Delisser Roy Bernard as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Notification of Select Health Care General Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Audited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Graig Bernard as a director on Mar 19, 2022 | 2 pages | AP01 | ||
Accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of RIVERLEA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNARD, Brett Roy | Director | Mount Road Tettenhall Wood WV6 8HL Wolverhampton C/O The Mount Hotel England | England | British | 185540660002 | |||||
| BERNARD, Scott Graig | Director | Mount Road Tettenhall Wood WV6 8HL Wolverhampton C/O The Mount Hotel England | England | British | 294198420001 | |||||
| COOKE, Peter Michael | Director | Mount Road Tettenhall Wood WV6 8HL Wolverhampton C/O The Mount Hotel England | United Kingdom | British | 191577250001 | |||||
| JONES, Pauline | Secretary | Victoria Street Brierley Hill DY5 1RD Dudley 32 West Midlands | 151430540001 | |||||||
| MACDONALD, Sarah | Director | Victoria Street Brierley Hill DY5 1RD Dudley 32 West Midlands | England | British | 151394950001 |
Who are the persons with significant control of RIVERLEA CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novero Health Care Ltd | Sep 25, 2025 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Select Health Care General Limited | Jan 31, 2019 | Wellington Road DY1 1UB Dudley Wellington House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Delisser Roy Bernard | May 21, 2017 | 120 Wellington Road DY1 1UB Dudley Wellington House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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