ROSS CARE HOLDINGS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TB

Company number 03082075
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of ROSS CARE HOLDINGS LIMITED are www.rosscareholdings.co.uk, and www.ross-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ross Care Holdings Limited is a Private Limited Company. The company registration number is 03082075. Ross Care Holdings Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Ross Care Holdings Limited is Hoghton Chambers Hoghton Street Southport Merseyside Pr9 0tb. . SMITH, Peter Antony is a Secretary of the company. SMITH, Peter Antony is a Director of the company. TURNER, John Michael Norton is a Director of the company. Secretary SMITH, Peter Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Peter Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Peter Antony
Appointed Date: 14 December 2007
Director
SMITH, Peter Antony
Appointed Date: 23 November 2000
62 years old
Director
TURNER, John Michael Norton
Appointed Date: 11 August 1995
83 years old

Resigned Directors

Secretary
SMITH, Peter Leslie
Resigned: 14 December 2007
Appointed Date: 11 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1995
Appointed Date: 20 July 1995
Director
SMITH, Peter Leslie
Resigned: 14 December 2007
Appointed Date: 11 August 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mr John Michael Norton Turner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Antony Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS CARE HOLDINGS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 130,000
24 Apr 2015
Auditor's resignation
...
... and 52 more events
03 Jul 1996
£ nc 1000/1000000 26/03/96
17 Aug 1995
New secretary appointed;director resigned;new director appointed
17 Aug 1995
Secretary resigned;new director appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1995
Incorporation

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