Romsey Extra Care Limited

Company Name	Romsey Extra Care Limited
Directors	Paula Broadbent and Steve Coleby
Company Status	Active
Company Number	11145609
Category	Private Limited Company
Incorporation Date	11 January 2018(6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	05 January 2021(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Paula Broadbent
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr James Andrew John Hathaway
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Mr Jonathan Holmes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Mr Antony John Walters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	100 St. John Street London EC1M 4EH

Secretary Name	Miss Kate Minion
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	100 St. John Street London EC1M 4EH

Director Name	Mr Laurence Emrah Basturkmen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(2 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Paul Edward Brand
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(2 years, 12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 2021)
Role	Head Of Partnerships
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

27 August 2019	Delivered on: 29 August 2019 Persons entitled: Places for People Living + Limited Classification: A registered charge Outstanding
27 August 2019	Delivered on: 29 August 2019 Persons entitled: Places for People Living + Limited Classification: A registered charge Particulars: Land and buildings known as nightingale lodge cupernham lane romsey. Outstanding

Filing History

10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
2 February 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
13 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
6 July 2022	Memorandum and Articles of Association (34 pages)
6 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
13 December 2021	Appointment of Mr Steve Coleby as a director on 30 November 2021 (2 pages)
13 December 2021	Termination of appointment of David George Lane as a director on 30 November 2021 (1 page)
13 December 2021	Satisfaction of charge 111456090002 in full (1 page)
13 December 2021	Termination of appointment of Paul Edward Brand as a director on 30 November 2021 (1 page)
13 December 2021	Appointment of Paula Broadbent as a director on 30 November 2021 (2 pages)
13 December 2021	Satisfaction of charge 111456090001 in full (1 page)
30 November 2021	Director's details changed for Mr Paul Edward Brand on 22 November 2021 (2 pages)
25 June 2021	Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
23 June 2021	Full accounts made up to 30 June 2020 (16 pages)
8 March 2021	Change of details for Morgan Sindall Later Living Llp as a person with significant control on 23 February 2021 (2 pages)
19 February 2021	Termination of appointment of Laurence Emrah Basturkmen as a director on 19 February 2021 (1 page)
18 January 2021	Confirmation statement made on 10 January 2021 with updates (5 pages)
7 January 2021	Appointment of Mr Paul Edward Brand as a director on 5 January 2021 (2 pages)
6 January 2021	Appointment of Ms Clare Sheridan as a secretary on 5 January 2021 (2 pages)
6 January 2021	Appointment of Mr Laurence Emrah Basturkmen as a director on 5 January 2021 (2 pages)
5 January 2021	Cessation of Ashley House Plc as a person with significant control on 22 December 2020 (1 page)
5 January 2021	Termination of appointment of James Andrew John Hathaway as a director on 22 December 2020 (1 page)
5 January 2021	Registered office address changed from C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ England to Kent House 14-17 Market Place London W1W 8AJ on 5 January 2021 (1 page)
5 January 2021	Notification of Morgan Sindall Later Living Llp as a person with significant control on 22 December 2020 (2 pages)
5 January 2021	Termination of appointment of Antony John Walters as a director on 22 December 2020 (1 page)
7 December 2020	Termination of appointment of Jonathan Holmes as a director on 3 December 2020 (1 page)
12 October 2020	Termination of appointment of Kate Minion as a secretary on 12 October 2020 (1 page)
12 October 2020	Director's details changed for Mr Antony John Walters on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr Jonathan Holmes on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr James Andrew John Hathaway on 12 October 2020 (2 pages)
12 October 2020	Director's details changed for Mr David George Lane on 12 October 2020 (2 pages)
22 September 2020	Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe HP12 3PS United Kingdom to C/O Begbies Traynor Toronto Square Toronto Street Leeds LS1 2HJ on 22 September 2020 (1 page)
15 January 2020	Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 22 July 2019 (1 page)
15 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
15 January 2020	Notification of Ashley House Plc as a person with significant control on 22 July 2019 (1 page)
8 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 January 2020	Statement of capital following an allotment of shares on 22 July 2019 GBP 100 (3 pages)
19 November 2019	Appointment of Mr David George Lane as a director on 18 October 2019 (2 pages)
29 August 2019	Registration of charge 111456090001, created on 27 August 2019 (50 pages)
29 August 2019	Registration of charge 111456090002, created on 27 August 2019 (62 pages)
8 February 2019	Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page)
16 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 1 (42 pages)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 1 (42 pages)

Romsey Extra Care Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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