ROMSEY EXTRA CARE LIMITED
Overview
| Company Name | ROMSEY EXTRA CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11145609 |
| 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 ROMSEY EXTRA CARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROMSEY EXTRA CARE LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMSEY EXTRA CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ROMSEY EXTRA CARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for ROMSEY EXTRA CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 11 pages | AA | ||||||||||
Appointment of Stephen Oluwaremilekun Oluwatosin Omolabi as a director on Sep 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Edward Gough as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Mark Breslin as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Paula Broadbent as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mark Breslin as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Edward Brand as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Paula Broadbent as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Coleby as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Lane as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 111456090001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ROMSEY EXTRA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEBY, Steve | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 148560140002 | |||||
| GOUGH, David Edward | Director | Bonehill Road Tamworth B78 3HN Staffordshire Marston Park United Kingdom | United Kingdom | British | 195116550001 | |||||
| OMOLABI, Stephen Oluwaremilekun Oluwatosin | Director | Marston Park B78 3HN Tamworth Lovell Partnerships Limited Staffordshire United Kingdom | United Kingdom | British | 352088120001 | |||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324706530001 | |||||||
| MINION, Kate | Secretary | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1 Barnes Wallis Court United Kingdom | 241940910001 | |||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 278236330001 | |||||||
| BASTURKMEN, Laurence Emrah | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 278236340001 | |||||
| BRAND, Paul Edward | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 278276270001 | |||||
| BRESLIN, Steven Mark | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 184838470002 | |||||
| BROADBENT, Paula | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 290491570001 | |||||
| HATHAWAY, James Andrew John | Director | St. John Street EC1M 4EH London 100 England | England | British | 129270110001 | |||||
| HOLMES, Jonathan | Director | St. John Street EC1M 4EH London 100 England | Northern Ireland | British | 107261280003 | |||||
| LANE, David George | Director | St. John Street EC1M 4EH London 100 England | England | British | 160668630001 | |||||
| WALTERS, Antony John | Director | St. John Street EC1M 4EH London 100 England | England | British | 118049310003 |
Who are the persons with significant control of ROMSEY EXTRA CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovell Later Living Llp | Dec 22, 2020 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
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Natures of Control
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| Ashley House Plc | Jul 22, 2019 | Wellington Road Cressex Business Park HP12 3PS High Wycombe Unit 1, Barnes Wallis Court England | Yes | ||||||||||
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Natures of Control
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| Ashley House (Capital Projects) Ltd | Jan 11, 2018 | Wellington Road High Wycombe Unit 1, Barnes Wallis Court United Kingdom | Yes | ||||||||||
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Natures of Control
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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