ROCARE CONSTRUCTION & INNOVATION LTD
Overview
| Company Name | ROCARE CONSTRUCTION & INNOVATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13306434 |
| 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 ROCARE CONSTRUCTION & INNOVATION LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROCARE CONSTRUCTION & INNOVATION LTD located?
| Registered Office Address | Rossland House Headlands Business Park Salisbury Road BH24 3PB Ringwood Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCARE CONSTRUCTION & INNOVATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROCARE CONSTRUCTION & INNOVATION LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for ROCARE CONSTRUCTION & INNOVATION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Cessation of Roy Mackintosh as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Alec Richard Mcquin as a person with significant control on Jul 07, 2023 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Lee Richard Griffiths as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adrian Ralph Bennetts as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alec Richard Mcquin as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Richard Griffiths as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ROCARE CONSTRUCTION & INNOVATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Lee Richard | Secretary | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants England | 311039450001 | |||||||
| BENNETTS, Adrian Ralph | Director | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants England | England | British | Director | 311039800001 | ||||
| GRIFFITHS, Lee Richard | Director | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants England | England | British | Finance Director | 307228530001 | ||||
| MACKINTOSH, Roy | Director | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants United Kingdom | United Kingdom | British | Director | 211159190001 | ||||
| MCQUIN, Alec Richard | Director | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants England | England | British | Director | 14036040001 |
Who are the persons with significant control of ROCARE CONSTRUCTION & INNOVATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alec Richard Mcquin | Jul 07, 2023 | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy Mackintosh | Mar 31, 2021 | Headlands Business Park Salisbury Road BH24 3PB Ringwood Rossland House Hants United Kingdom | Yes |
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