Introduction
Watch Company
R
ROWAN CARE GROUP LIMITED
ROWAN CARE GROUP LIMITED is an active company incorporated on 30 January 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROWAN CARE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14624446
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 December 2023 - 30 June 2024(8 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Brunel House 11 The Promenade Clifton Bristol, BS8 3NG,
Previous Addresses
Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom
From: 30 January 2023To: 25 September 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARYAH, Gurdip Singh
ActiveFishponds Road, BristolBS5 6QG
Born August 1965
Director
Appointed 30 Jan 2023
BARYAH, Gurdip Singh
Fishponds Road, BristolBS5 6QG
Born August 1965
Director
30 Jan 2023
Active
BARYAH, Jasbir Singh
ActiveFishponds Road, BristolBS5 6QG
Born April 1963
Director
Appointed 30 Jan 2023
BARYAH, Jasbir Singh
Fishponds Road, BristolBS5 6QG
Born April 1963
Director
30 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gurdip Singh Baryah
ActiveFishponds Road, BristolBS5 6QG
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Mr Gurdip Singh Baryah
Fishponds Road, BristolBS5 6QG
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2023
Active
Mr Jasbir Singh Baryah
ActiveFishponds Road, BristolBS5 6QG
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Mr Jasbir Singh Baryah
Fishponds Road, BristolBS5 6QG
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2024
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2023
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023