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- ROTHCARE ESTATES LIMITED
ROTHCARE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ROTHCARE ESTATES LIMITED
COMPANY NUMBER
03941902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/03/2000
(24 years and 1 months old)
WEBSITE
http://castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
07/03/2000
31/03/2000
BUSSLAW (20) LIMITED
Previous Names
07/03/2000 31/03/2000 BUSSLAW (20) LIMITED
SURREY
GU21 6HT
Telephone: 01472597274
TPS: No
The Forge Church Street West
Woking
Surrey
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ROTHCARE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Board Member Charles Edward Coney (931966383) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ROTHCARE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHCARE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHCARE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2016 - Present (7 years and 4 months) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 166 |
View Report |
17/12/2019 - Present (4 years and 4 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 159 |
View Report |
21/02/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
BUSS MURTON (NOMINEES) LIMITED 07/03/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
07/03/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Board Member Charles Edward Coney (931966383) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Board Member Ryan David Jervis (926545103) Appointed |
Date: 07/01/2020 | Event: Ryan David Jervis (926567872) has left the board |
Date: 03/01/2020 | Event: Nigel Myers (912292199) has left the board |
Date: 03/01/2020 | Event: New Board Member Ryan David Jervis (926567872) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 16/03/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Company Secretary David James Hall (922033600) Appointed |
Date: 13/12/2016 | Event: New Board Member Nigel Myers (912292199) Appointed |
Date: 13/12/2016 | Event: New Board Member Trevor Michael Torrington (922010789) Appointed |
Date: 13/12/2016 | Event: Tom Riall (917730732) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Mark Moran (906006600) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: Jason David Lock (914482204) has left the board |
Date: 13/04/2015 | Event: New Board Member Mark Moran (906006600) Appointed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Board Member Jason David Lock (914482204) Appointed |
Date: 08/12/2014 | Event: Robin Charles Christopher Smith (908199231) has left the board |
Date: 08/12/2014 | Event: Paul Francis Jephcott (907221430) has left the board |
Date: 08/12/2014 | Event: Change in Reg. Office |
Date: 08/12/2014 | Event: Lee Aaron Jones (913141626) has left the board |
Date: 08/12/2014 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: Andreas Etherington (916805058) has left the board |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: Change in Reg. Office |
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