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ROYAL BAY CARE HOMES LTD

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

This company is commonly known as Royal Bay Care Homes Ltd. The company was founded 24 years ago and was given the registration number 03852183. The firm's registered office is in POOLE. You can find them at 31-33 Commercial Road, , Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ROYAL BAY CARE HOMES LTD
Company Number:03852183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:31-33 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ashley Close, Ringwood, United Kingdom, BH24 1QX

Secretary06 May 2010Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director01 February 2016Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director15 October 1999Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director13 January 2017Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director22 December 2017Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director01 February 2016Active
Birch Cottage Birch Road, Chilworth, Southampton, SO16 7LN

Secretary15 October 1999Active
Russell House, Oxford Road, Bournemouth, BH8 8EX

Secretary01 October 1999Active
Easter Cottage, Singleton, Chichester, PO18 0EZ

Secretary16 April 2000Active
Arcacaon House, 502 Birmingham Road Marlbrook, Bromsgrove, B61 0HS

Director11 June 2007Active
502 Birmingham Road, Marlbrook Bromsgrove, Birmingham, B16 0HB

Director01 June 2005Active
Easter Cottage, Singleton, Chichester, PO18 0EZ

Director15 October 1999Active
31-33 Commercial Road, Poole, United Kingdom, BH14 0HU

Director15 October 1999Active
Russell House Oxford Road, Bournemouth, BH8 8EX

Corporate Director01 October 1999Active

People with Significant Control

Mrs Caroline Una Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
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 (7 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
2023-10-31Accounts

Accounts with accounts type group.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Change person director company with change date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type group.

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2022-07-22Accounts

Change account reference date company previous extended.

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2021-10-22Accounts

Accounts with accounts type group.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Termination director company with name termination date.

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2020-10-30Accounts

Accounts with accounts type group.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-12-11Mortgage

Mortgage charge part both with charge number.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type group.

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2019-07-24Accounts

Change account reference date company previous shortened.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Accounts

Accounts with accounts type group.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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2018-10-29Mortgage

Mortgage satisfy charge full.

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