Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Alexander Jones as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Lee Davies as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Caleb Joachim Atkins as a director on 11 March 2024
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13 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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22 May 2023 |
CERTNM |
Company name changed ross care holdings LIMITED\certificate issued on 22/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-16
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15 May 2023 |
MR04 |
Satisfaction of charge 030820750001 in full
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Phillip John Campling as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Lee Davies as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Caleb Joachim Atkins as a director on 8 February 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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03 Aug 2022 |
AP01 |
Appointment of Mr Andrew Julian Crawshaw as a director on 16 May 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Michael David Killick as a director on 20 May 2022
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03 Aug 2022 |
TM02 |
Termination of appointment of Michael David Killick as a secretary on 20 May 2022
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09 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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02 Sep 2021 |
AP03 |
Appointment of Michael David Killick as a secretary on 1 April 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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08 Jul 2021 |
PSC05 |
Change of details for Ross Care Limited as a person with significant control on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Hoghton Chambers Hoghton Street Southport Merseyside PR9 0TB to Nutsey Lane Calmore Industrial Estate Totton Southampton SO40 3XJ on 16 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Charles David Skinner as a director on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Michael David Killick as a director on 24 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Charles David Skinner as a secretary on 24 March 2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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10 Mar 2021 |
MR01 |
Registration of charge 030820750001, created on 5 March 2021
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