ROMSEY EXTRA CARE LIMITED: Filings

  • Overview

    Company NameROMSEY EXTRA CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11145609
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROMSEY EXTRA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    11 pagesAA

    Appointment of Stephen Oluwaremilekun Oluwatosin Omolabi as a director on Sep 01, 2026

    2 pagesAP01

    Appointment of Mr David Edward Gough as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Steven Mark Breslin as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Termination of appointment of Paula Broadbent as a director on Jul 18, 2025

    1 pagesTM01

    Appointment of Mr Steven Mark Breslin as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

    1 pagesTM02

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024

    1 pagesTM02

    Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024

    2 pagesAP03

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Confirmation statement made on Jan 10, 2022 with updates

    4 pagesCS01

    Termination of appointment of Paul Edward Brand as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Paula Broadbent as a director on Nov 30, 2021

    2 pagesAP01

    Appointment of Mr Steve Coleby as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of David George Lane as a director on Nov 30, 2021

    1 pagesTM01

    Satisfaction of charge 111456090001 in full

    1 pagesMR04

    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