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ROSS CARE HOLDINGS LIMITED

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

This company is commonly known as Ross Care Holdings Limited. The company was founded 29 years ago and was given the registration number 03082075. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Hoghton Street, Southport, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROSS CARE HOLDINGS LIMITED
Company Number:03082075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hoghton Chambers, Hoghton Street, Southport, Merseyside, PR9 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director16 May 2022Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director20 March 2024Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Secretary01 April 2021Active
Nutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ

Secretary30 January 2021Active
9 Gerard Road, West Kirby, CH48 4ES

Secretary14 December 2007Active
19 Devonshire Road, West Kirby, Wirral, CH48 7HR

Secretary11 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1995Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director08 February 2023Active
Nutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ

Director30 January 2021Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director08 February 2023Active
Nutsey Lane, Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ

Director24 March 2021Active
Nutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ

Director30 January 2021Active
Hoghton Chambers, Hoghton Street, Southport, PR9 0TB

Director23 November 2000Active
19 Devonshire Road, West Kirby, Wirral, CH48 7HR

Director11 August 1995Active
32 Parkers Lane, Dore, Sheffield, S17 3DP

Director11 August 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 1995Active

People with Significant Control

Ross Care Limited
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England, SO40 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Antony Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:9 Gerard Road, West Kirby, Wirral, United Kingdom, CH48 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Michael Norton Turner
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:United Kingdom
Address:32 Parkers Lane, Dore, Sheffield, United Kingdom, S17 3DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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