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FIVE RIVERS EQUITY LIMITED (06829537)

FIVE RIVERS EQUITY LIMITED (06829537) is an active UK company. incorporated on 25 February 2009. with registered office in Harpenden. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FIVE RIVERS EQUITY LIMITED has been registered for 17 years. Current directors include BAINS, Arjan Singh, BAINS, Rajan Singh, BAINS, Ravinder Singh.

Company Number
06829537
Status
active
Type
ltd
Incorporated
25 February 2009
Age
17 years
Address
Office 107, Russell Building West Common, Harpenden, AL5 2JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAINS, Arjan Singh, BAINS, Rajan Singh, BAINS, Ravinder Singh
SIC Codes
64209

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Introduction
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FIVE RIVERS EQUITY LIMITED

FIVE RIVERS EQUITY LIMITED is an active company incorporated on 25 February 2009 with the registered office located in Harpenden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIVE RIVERS EQUITY LIMITED was registered 17 years ago.(SIC: 64209)

Status

active

Active since 17 years ago

Company No

06829537

LTD Company

Age

17 Years

Incorporated 25 February 2009

Size

N/A

Accounts

ARD: 29/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026

Previous Company Names

GROSVENOR HEALTH AND SOCIAL CARE LIMITED
From: 21 December 2017To: 2 February 2022
SEVACARE HOLDINGS LIMITED
From: 25 February 2009To: 21 December 2017
Contact
Address

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

Previous Addresses

6 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF England
From: 18 August 2022To: 26 March 2025
, Unit 6 Nightingale Place Pendeford Business Park, Wolverhampton, WV9 5HF, England
From: 17 August 2022To: 18 August 2022
, Unit 9 Pendeford Place, Pendeford Business Park Wobaston Road, Wolverhampton, West Midlands, WV9 5HD
From: 25 February 2009To: 17 August 2022
Timeline

23 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Feb 09
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Director Left
Jan 18
Director Joined
Sept 18
Director Left
Dec 21
Loan Cleared
Dec 21
Capital Reduction
Aug 22
Share Issue
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Share Buyback
Oct 22
New Owner
Jun 24
New Owner
Jun 24
New Owner
Nov 25
Owner Exit
Dec 25
Director Left
Dec 25
9
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BAINS, Arjan Singh

Active
West Common, HarpendenAL5 2JQ
Born January 1996
Director
Appointed 31 Jul 2014

BAINS, Rajan Singh

Active
West Common, HarpendenAL5 2JQ
Born March 1995
Director
Appointed 31 Jul 2014

BAINS, Ravinder Singh

Active
West Common, HarpendenAL5 2JQ
Born January 1967
Director
Appointed 25 Feb 2009

JACKSON, Carla

Resigned
Pendeford Place, WolverhamptonWV9 5HD
Secretary
Appointed 01 Dec 2017
Resigned 24 Dec 2018

PEACH, Lee

Resigned
Pendeford Place, WolverhamptonWV9 5HD
Secretary
Appointed 19 Feb 2019
Resigned 03 Dec 2021

TALBOT, Philip John

Resigned
Pendeford Place, WolverhamptonWV9 5HD
Secretary
Appointed 21 Mar 2009
Resigned 01 Dec 2017

SEVACARE HOLDINGS LTD

Resigned
Sidestrand, Pendeford Business Park, WolverhamptonWV9 5HD
Corporate secretary
Appointed 20 Mar 2009
Resigned 20 Mar 2009

BAINS, Ranjit Kaur

Resigned
West Common, HarpendenAL5 2JQ
Born August 1969
Director
Appointed 31 Jul 2014
Resigned 01 Dec 2025

STAPELBERG, Darren

Resigned
Pendeford Place, WolverhamptonWV9 5HD
Born May 1980
Director
Appointed 10 Sept 2018
Resigned 03 Dec 2021

TALBOT, Philip John

Resigned
Pendeford Place, WolverhamptonWV9 5HD
Born January 1963
Director
Appointed 10 Mar 2015
Resigned 01 Dec 2017

Persons with significant control

4

3 Active
1 Ceased

Mr Mukesh Bhatara

Active
West Common, HarpendenAL5 2JQ
Born July 1971

Nature of Control

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
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 27 Nov 2025

Mrs Catriona Attride

Ceased
Centenary Way, BirminghamB3 3AY
Born November 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022
Ceased 27 Nov 2025

Dr Ranjit Kaur Bains

Active
West Common, HarpendenAL5 2JQ
Born August 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022

Mr Ravinder Singh Bains

Active
West Common, HarpendenAL5 2JQ
Born January 1967

Nature of Control

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
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
2 December 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
1 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control
1 December 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
8 July 2025
RP04AP01RP04AP01
Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
26 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
26 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
28 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 September 2024
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
12 July 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 July 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
12 July 2024
RP04CS01RP04CS01
Change To A Person With Significant Control
26 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
26 June 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
26 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
26 June 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Confirmation Statement
7 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
28 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Capital Return Purchase Own Shares
26 October 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Resolution
24 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Resolution
22 August 2022
RESOLUTIONSResolutions
Memorandum Articles
22 August 2022
MAMA
Capital Alter Shares Redemption Statement Of Capital
22 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
19 August 2022
SH06Cancellation of Shares
Change Registered Office Address Company With Date Old Address New Address
18 August 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
18 August 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
17 August 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
4 May 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Certificate Change Of Name Company
2 February 2022
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Resolution
8 December 2021
RESOLUTIONSResolutions
Change Of Name Notice
8 December 2021
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 December 2021
TM02Termination of Secretary
Mortgage Charge Part Both With Charge Number
19 October 2021
MR05Certification of Charge
Memorandum Articles
6 October 2021
MAMA
Resolution
5 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
2 June 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 December 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 September 2018
AP01Appointment of Director
Accounts With Accounts Type Group
4 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Resolution
21 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
21 December 2017
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name Date
7 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Group
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Auditors Resignation Company
31 August 2016
AUDAUD
Auditors Resignation Company
19 August 2016
AUDAUD
Accounts With Accounts Type Group
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Group
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Miscellaneous
30 October 2013
MISCMISC
Miscellaneous
25 October 2013
MISCMISC
Accounts With Accounts Type Group
19 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Change Person Director Company With Change Date
12 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2013
CH03Change of Secretary Details
Auditors Resignation Company
25 October 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Accounts With Accounts Type Group
16 December 2011
AAAnnual Accounts
Legacy
1 October 2011
MG01MG01
Accounts With Accounts Type Group
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Termination Secretary Company With Name
18 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 March 2010
AP03Appointment of Secretary
Appoint Corporate Secretary Company With Name
18 March 2010
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Previous Shortened
18 March 2010
AA01Change of Accounting Reference Date
Resolution
28 May 2009
RESOLUTIONSResolutions
Legacy
4 May 2009
173173
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Legacy
20 April 2009
88(2)Return of Allotment of Shares
Resolution
20 April 2009
RESOLUTIONSResolutions
Incorporation Company
25 February 2009
NEWINCIncorporation