Introduction
Watch Company
R
ROCARE CONSTRUCTION & INNOVATION LTD
ROCARE CONSTRUCTION & INNOVATION LTD is an active company incorporated on 31 March 2021 with the registered office located in Ringwood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROCARE CONSTRUCTION & INNOVATION LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13306434
LTD Company
Age
4 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 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 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Rossland House Headlands Business Park Salisbury Road Ringwood, BH24 3PB,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Lee Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Secretary
Appointed 07 Jul 2023
GRIFFITHS, Lee Richard
Headlands Business Park, RingwoodBH24 3PB
Secretary
07 Jul 2023
Active
BENNETTS, Adrian Ralph
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born July 1966
Director
Appointed 07 Jul 2023
BENNETTS, Adrian Ralph
Headlands Business Park, RingwoodBH24 3PB
Born July 1966
Director
07 Jul 2023
Active
GRIFFITHS, Lee Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born January 1980
Director
Appointed 07 Jul 2023
GRIFFITHS, Lee Richard
Headlands Business Park, RingwoodBH24 3PB
Born January 1980
Director
07 Jul 2023
Active
MCQUIN, Alec Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
Appointed 07 Jul 2023
MCQUIN, Alec Richard
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
07 Jul 2023
Active
MACKINTOSH, Roy
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born June 1955
Director
Appointed 31 Mar 2021
Resigned 16 Jul 2025
MACKINTOSH, Roy
Headlands Business Park, RingwoodBH24 3PB
Born June 1955
Director
31 Mar 2021
Resigned 16 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alec Richard Mcquin
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jul 2023
Mr Alec Richard Mcquin
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Ownership of shares 75 to 100 percent
07 Jul 2023
Active
Mr Roy Mackintosh
CeasedHeadlands Business Park, RingwoodBH24 3PB
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2021
Ceased 07 Jul 2023
Mr Roy Mackintosh
Headlands Business Park, RingwoodBH24 3PB
Born June 1955
Ownership of shares 75 to 100 percent
31 Mar 2021
Ceased 07 Jul 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2023