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ROCARE MANAGEMENT LIMITED (03216812)

ROCARE MANAGEMENT LIMITED (03216812) is an active UK company. incorporated on 26 June 1996. with registered office in Ringwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. ROCARE MANAGEMENT LIMITED has been registered for 29 years. Current directors include MCQUIN, Alec Richard.

Company Number
03216812
Status
active
Type
ltd
Incorporated
26 June 1996
Age
29 years
Address
Rossland House Headlands Business Park, Ringwood, BH24 3PB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCQUIN, Alec Richard
SIC Codes
64209, 68209

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Introduction
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ROCARE MANAGEMENT LIMITED

ROCARE MANAGEMENT LIMITED is an active company incorporated on 26 June 1996 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ROCARE MANAGEMENT LIMITED was registered 29 years ago.(SIC: 64209, 68209)

Status

active

Active since 29 years ago

Company No

03216812

LTD Company

Age

29 Years

Incorporated 26 June 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

Rossland House Headlands Business Park Salisbury Road Ringwood, BH24 3PB,

Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Jun 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

GRIFFITHS, Lee Richard

Active
Headlands Business Park, RingwoodBH24 3PB
Secretary
Appointed 07 Jul 2023

MCQUIN, Alec Richard

Active
46 Springfield Road, PooleBH14 0LQ
Born November 1951
Director
Appointed 26 Jun 1996

MACKINTOSH, Roy

Resigned
Bramble Close, FordingbridgeSP6 3RA
Secretary
Appointed 04 May 2007
Resigned 07 Jul 2023

MCQUIN, Alec Richard

Resigned
46 Springfield Road, PooleBH14 0LQ
Secretary
Appointed 29 Jun 2001
Resigned 04 May 2007

MCQUIN, Alec Richard

Resigned
46 Springfield Road, PooleBH14 0LQ
Secretary
Appointed 26 Jun 1996
Resigned 31 Mar 1997

TEMPLE, Paul

Resigned
3 Bournefield, BasingstokeRG24 9JB
Secretary
Appointed 26 Jun 1996
Resigned 31 Mar 1997

WALLIS, Mark Andrew

Resigned
13 Friars Road, ChristchurchBH23 4EB
Secretary
Appointed 31 Mar 1997
Resigned 29 Jun 2001

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 26 Jun 1996
Resigned 26 Jun 1996

TEMPLE, Paul

Resigned
3 Bournefield, BasingstokeRG24 9JB
Born October 1945
Director
Appointed 26 Jun 1996
Resigned 04 May 2007

WALLIS, Mark Andrew

Resigned
13 Friars Road, ChristchurchBH23 4EB
Born May 1960
Director
Appointed 03 Apr 2000
Resigned 29 Jun 2001

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 26 Jun 1996
Resigned 26 Jun 1996

Persons with significant control

2

Mr Alec Richard Mcquin

Active
Headlands Business Park, RingwoodBH24 3PB
Born November 1951

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Paul Temple

Active
Headlands Business Park, RingwoodBH24 3PB
Born October 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Total Exemption Full
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 July 2023
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Small
4 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Small
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Small
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Accounts With Accounts Type Small
8 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Small
23 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Accounts With Accounts Type Small
2 February 2010
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Small
19 January 2009
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Legacy
18 July 2008
287Change of Registered Office
Legacy
17 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
1 September 2007
363sAnnual Return (shuttle)
Legacy
18 May 2007
288aAppointment of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
122122
Resolution
18 May 2007
RESOLUTIONSResolutions
Resolution
18 May 2007
RESOLUTIONSResolutions
Resolution
18 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 January 2007
AAAnnual Accounts
Legacy
7 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 January 2006
AAAnnual Accounts
Legacy
21 October 2005
287Change of Registered Office
Legacy
27 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 May 2005
AAAnnual Accounts
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Legacy
29 July 2004
363sAnnual Return (shuttle)
Legacy
25 September 2003
395Particulars of Mortgage or Charge
Legacy
21 August 2003
395Particulars of Mortgage or Charge
Legacy
7 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 July 2003
AAAnnual Accounts
Legacy
15 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2002
AAAnnual Accounts
Legacy
17 August 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
30 April 2002
AUDAUD
Legacy
6 March 2002
88(3)88(3)
Legacy
6 March 2002
88(2)R88(2)R
Resolution
12 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 2001
AAAnnual Accounts
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
17 July 2001
288bResignation of Director or Secretary
Legacy
17 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 September 2000
AAAnnual Accounts
Legacy
14 July 2000
363sAnnual Return (shuttle)
Legacy
27 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 October 1999
AAAnnual Accounts
Legacy
12 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 November 1998
AAAnnual Accounts
Legacy
9 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 January 1998
AAAnnual Accounts
Resolution
5 August 1997
RESOLUTIONSResolutions
Resolution
5 August 1997
RESOLUTIONSResolutions
Resolution
5 August 1997
RESOLUTIONSResolutions
Legacy
6 July 1997
363sAnnual Return (shuttle)
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
288aAppointment of Director or Secretary
Legacy
16 December 1996
225Change of Accounting Reference Date
Statement Of Affairs
18 September 1996
SASA
Legacy
18 September 1996
88(2)O88(2)O
Legacy
5 September 1996
88(2)P88(2)P
Legacy
1 July 1996
288288
Legacy
1 July 1996
288288
Legacy
1 July 1996
288288
Legacy
1 July 1996
288288
Incorporation Company
26 June 1996
NEWINCIncorporation