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Rocare Holdings Limited RINGWOOD

Rocare Holdings started in year 2006 as Private Limited Company with registration number 05982493. The Rocare Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ringwood at Rossland House Headlands. Postal code: BH24 3PB. Since November 1, 2007 Rocare Holdings Limited is no longer carrying the name Eldermed.

There is a single director in the company at the moment - Alec M., appointed on 19 January 2007. In addition, a secretary was appointed - Lee G., appointed on 17 July 2023. As of 29 April 2024, there was 1 ex secretary - Roy M.. There were no ex directors.

Rocare Holdings Limited Address / Contact

Office Address Rossland House Headlands
Office Address2 Business Park Salisbury Road
Town Ringwood
Post code BH24 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05982493
Date of Incorporation Mon, 30th Oct 2006
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Lee G.

Position: Secretary

Appointed: 17 July 2023

Alec M.

Position: Director

Appointed: 19 January 2007

Roy M.

Position: Secretary

Appointed: 19 January 2007

Resigned: 17 July 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2006

Resigned: 19 January 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 2006

Resigned: 19 January 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Alec M. The abovementioned PSC and has 75,01-100% shares.

Alec M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Eldermed November 1, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Secretary appointment termination on July 17, 2023
filed on: 17th, July 2023 		Free Download (1 page)

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