Introduction
Watch Company
R
ROUNDHOUSE CARE HOLDINGS LIMITED
ROUNDHOUSE CARE HOLDINGS LIMITED is an active company incorporated on 24 December 2018 with the registered office located in Sale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROUNDHOUSE CARE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11740369
LTD Company
Age
7 Years
Incorporated 24 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
5th Floor 196 Deansgate Manchester M3 3WF United Kingdom
From: 24 December 2018To: 13 September 2019
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LEDGARD, Phillip Neil
ActiveBrooklands Road, SaleM33 3SD
Secretary
Appointed 24 Dec 2018
LEDGARD, Phillip Neil
Brooklands Road, SaleM33 3SD
Secretary
24 Dec 2018
Active
FINNEY, Robert James
ActiveBrooklands Road, SaleM33 3SD
Born December 1971
Director
Appointed 24 Dec 2018
FINNEY, Robert James
Brooklands Road, SaleM33 3SD
Born December 1971
Director
24 Dec 2018
Active
LEDGARD, Phillip Neil
ActiveBrooklands Road, SaleM33 3SD
Born July 1976
Director
Appointed 24 Dec 2018
LEDGARD, Phillip Neil
Brooklands Road, SaleM33 3SD
Born July 1976
Director
24 Dec 2018
Active
LOUCOPOULOS, Yannis Alexandros
ActiveBrooklands Road, SaleM33 3SD
Born February 1981
Director
Appointed 24 Dec 2018
LOUCOPOULOS, Yannis Alexandros
Brooklands Road, SaleM33 3SD
Born February 1981
Director
24 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooklands Place, SaleM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2018
Tristone Healthcare Limited
Brooklands Place, SaleM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 December 2020
23 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2020
13 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2019
4 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2019