ROCARE HOLDINGS LIMITED
RINGWOOD ELDERMED LIMITED

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Company number 05982493
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address ROSSLAND HOUSE HEADLANDS, BUSINESS PARK SALISBURY ROAD, RINGWOOD, HAMPSHIRE, BH24 3PB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 75 . The most likely internet sites of ROCARE HOLDINGS LIMITED are www.rocareholdings.co.uk, and www.rocare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pokesdown Rail Station is 9 miles; to New Milton Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocare Holdings Limited is a Private Limited Company. The company registration number is 05982493. Rocare Holdings Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Rocare Holdings Limited is Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire Bh24 3pb. . MACKINTOSH, Roy is a Secretary of the company. MCQUIN, Alec Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MACKINTOSH, Roy
Appointed Date: 19 January 2007

Director
MCQUIN, Alec Richard
Appointed Date: 19 January 2007
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 30 October 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Alec Richard Mcquin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROCARE HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 75

10 Mar 2015
Accounts for a small company made up to 30 September 2014
07 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 75

...
... and 24 more events
24 Apr 2007
New secretary appointed
24 Apr 2007
Secretary resigned
24 Apr 2007
Director resigned
03 Feb 2007
Registered office changed on 03/02/07 from: 6-8 underwood street london N1 7JQ
30 Oct 2006
Incorporation