UKBizDB.co.uk

ROBERTS HOMES (NORTH WALES) LIMITED

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

This company is commonly known as Roberts Homes (north Wales) Limited. The company was founded 28 years ago and was given the registration number 03118990. The firm's registered office is in RUTHIN. You can find them at Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ROBERTS HOMES (NORTH WALES) LIMITED
Company Number:03118990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Wepre House, Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wepre House, Lon Parcwr Business Park, Ruthin, LL15 1NJ

Secretary10 April 2003Active
Wepre House, Lon Parcwr Business Park, Ruthin, LL15 1NJ

Director27 October 1995Active
Wepre House, Lon Parcwr Business Park, Ruthin, LL15 1NJ

Director11 July 2003Active
Rhos Goch, Tyn Y Mynydd Road, Llanarmon Yn Ial, Mold, CH7 4QH

Secretary25 October 2002Active
6 Llwyn Menlli, Ruthin, LL15 1RG

Secretary27 October 1995Active
27 Llys Yr Efail Wrexham Street, Mold, CH7 1GA

Secretary10 May 1996Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary27 October 1995Active
The Red House Coppice Lane, Reigate, RH2 9JF

Director15 June 1999Active
Private Bag 43, Port Alfred 6170, South Africa, FOREIGN

Director10 May 1996Active
Rhos Goch, Tyn Y Mynydd Road, Llanarmon Yn Ial, Mold, CH7 4QH

Director20 November 2001Active
22 Nash Street, Royce Place, Manchester, M15 5NZ

Nominee Director27 October 1995Active
6 Llwyn Menlli, Ruthin, LL15 1RG

Director27 October 1995Active
27 Llys Yr Efail Wrexham Street, Mold, CH7 1GA

Director10 May 1996Active

People with Significant Control

Wepre Developments Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:Wepre House, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-05Accounts

Legacy.

Download
2023-01-05Other

Legacy.

Download
2023-01-05Other

Legacy.

Download
2022-12-20Other

Legacy.

Download
2022-12-20Other

Legacy.

Download
2022-01-04Accounts

Accounts with accounts type small.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-07-08Accounts

Accounts with accounts type small.

Download
2021-03-26Accounts

Change account reference date company previous shortened.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type small.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Accounts

Change account reference date company previous shortened.

Download
2017-11-30Persons with significant control

Change to a person with significant control.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Persons with significant control

Change to a person with significant control.

Download
2017-01-07Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.