Reside Care Homes Limited in Southbourne BOURNEMOUTH

Reside Care Homes Limited BOURNEMOUTH

Reside Care Homes started in year 2008 as Private Limited Company with registration number 06472471. The Reside Care Homes company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bournemouth at 3 Wollaston Road. Postal code: BH6 4AR.

There is a single director in the firm at the moment - Cheryl H., appointed on 14 January 2008. In addition, a secretary was appointed - Micah F., appointed on 29 November 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reside Care Homes Limited Address / Contact

Office Address	3 Wollaston Road
Office Address2	Southbourne
Town	Bournemouth
Post code	BH6 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06472471
Date of Incorporation	Mon, 14th Jan 2008
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Micah F.

Position: Secretary

Appointed: 29 November 2016

Cheryl H.

Position: Director

Appointed: 14 January 2008

Maria T.

Position: Secretary

Appointed: 30 September 2016

Resigned: 29 November 2016

Sue H.

Position: Director

Appointed: 29 January 2014

Resigned: 21 January 2015

Alan J.

Position: Director

Appointed: 17 September 2008

Resigned: 07 July 2011

Rwl Directors Limited

Position: Corporate Director

Appointed: 14 January 2008

Resigned: 14 January 2008

John B.

Position: Secretary

Appointed: 14 January 2008

Resigned: 30 September 2016

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 14 January 2008

Resigned: 14 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Hadland Care Group Limited from Bournemouth, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hadland Care Group Limited

744 Christchurch Road, Bournemouth, BH7 6BZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04799268
Notified on	30 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 4th, May 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, May 2021	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (47 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/31 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (13 pages)
AD01	Address change date: 2019/01/06. New Address: 3 Wollaston Road Southbourne Bournemouth Dorset BH6 4AR. Previous address: 744-748 Christchurch Road Bournemouth Dorset BH7 6BZ filed on: 6th, January 2019	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2018	resolution	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, July 2017	accounts	Free Download (13 pages)
TM02	2016/11/29 - the day secretary's appointment was terminated filed on: 29th, November 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/11/29 filed on: 29th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AP03	New secretary appointment on 2016/09/30 filed on: 30th, September 2016	officers	Free Download (2 pages)
TM02	2016/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (8 pages)
TM01	2015/01/21 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
TM01	2015/01/21 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AD01	Change of registered office on 2014/04/15 from Unit11 Bournemouth Central Business Park Southcote Road Bournemouth Dorset Bhi 3Sj filed on: 15th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 5th, February 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
CH03	On 2013/01/01 secretary's details were changed filed on: 15th, January 2013	officers	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
TM01	2011/07/21 - the day director's appointment was terminated filed on: 21st, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/12 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/12 director's details were changed filed on: 14th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
288a	On 2009/01/12 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2008	resolution	Free Download (2 pages)
287	Registered office changed on 10/07/2008 from unit 11 bournemouth central business park southcote road bournemouth dorset BH1 3SW filed on: 10th, July 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 1 st stephens court st stephens road bournemouth BH2 6LA filed on: 13th, February 2008	address	Free Download (1 page)
287	Registered office changed on 13/02/08 from: 1 st stephens court st stephens road bournemouth BH2 6LA filed on: 13th, February 2008	address	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/12 New secretary appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (3 pages)
288a	On 2008/02/12 New secretary appointed filed on: 12th, February 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2008	resolution	Free Download (2 pages)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (22 pages)

Reside Care Homes Limited BOURNEMOUTH

Reside Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Micah F.

Cheryl H.

Maria T.

Sue H.

Alan J.

Rwl Directors Limited

John B.

Rwl Registrars Limited

People with significant control

Annual reports financial information

Company filings

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