FR

FIVE RIVERS EQUITY LIMITED

Active

Company number 06829537

Harpenden, England · Incorporated 25 February 2009

Office 107, Russell Building West Common, Harpenden, Hertfordshire, AL5 2JQ, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2022

Company history

Previous company names

SEVACARE HOLDINGS LIMITED · 25 February 2009 – 21 December 2017

GROSVENOR HEALTH AND SOCIAL CARE LIMITED · 21 December 2017 – 2 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mukesh Bhatara
Born July 1971
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
27 November 2025
PS
Dr Ranjit Kaur Bains
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 August 2022
PS
Mr Ravinder Singh Bains
Born January 1967
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

6 funding rounds
11 August 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
11 August 2022
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Second Filing Of Director Appointment With Name
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Group
Accounts
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Confirmation Statement
Confirmation Statement
7 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Group
Accounts
30 November 2022 View
Capital Return Purchase Own Shares
Capital
26 October 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Memorandum Articles
Incorporation
22 August 2022 View
Resolution
Resolution
22 August 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 August 2022 View
Capital Cancellation Shares
Capital
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Certificate Change Of Name Company
Change Of Name
2 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2021 View
Resolution
Resolution
8 December 2021 View
Change Of Name Notice
Change Of Name
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 October 2021 View
Memorandum Articles
Incorporation
6 October 2021 View
Resolution
Resolution
5 October 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Resolution
Resolution
21 December 2017 View
Change Of Name Notice
Change Of Name
21 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Auditors Resignation Company
Auditors
31 August 2016 View
Auditors Resignation Company
Auditors
19 August 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Group
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Miscellaneous
Miscellaneous
25 October 2013 View
Accounts With Accounts Type Group
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Secretary Company With Change Date
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Auditors Resignation Company
Auditors
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Group
Accounts
16 December 2011 View
Legacy
Mortgage
1 October 2011 View
Accounts With Accounts Type Group
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Appoint Person Secretary Company With Name
Officers
18 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2010 View
Resolution
Resolution
28 May 2009 View
Legacy
Capital
4 May 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Incorporation Company
Incorporation
25 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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