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RENAISSANCE CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renaissance Care Services Limited. The company was founded 18 years ago and was given the registration number 05529729. The firm's registered office is in EXMOUTH. You can find them at Baines & Co, 46 Rolle Street, Exmouth, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RENAISSANCE CARE SERVICES LIMITED
Company Number:05529729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Baines & Co, 46 Rolle Street, Exmouth, England, EX8 2SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, St. Marychurch Road, Torquay, United Kingdom, TQ1 3JE

Secretary21 September 2011Active
56, St. Marychurch Road, Torquay, United Kingdom, TQ1 3JE

Director21 September 2011Active
56, St. Marychurch Road, Torquay, United Kingdom, TQ1 3JE

Director21 September 2011Active
56 St Marychurch Road, Torquay, TQ1 3JE

Secretary08 August 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 August 2005Active
56 St Marychurch Road, Torquay, TQ1 3JE

Director08 August 2005Active
56 St Marychurch Road, Torquay, TQ1 3JE

Director08 August 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 August 2005Active

People with Significant Control

Carl Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:56, St. Marychurch Road, Torquay, United Kingdom, TQ1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karen Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:56, St. Marychurch Road, Torquay, United Kingdom, TQ1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-08-28Mortgage

Mortgage satisfy charge full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Address

Change registered office address company with date old address new address.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-07-11Officers

Change person director company with change date.

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2017-07-11Officers

Change person director company with change date.

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