Rock 2 Recovery Cic in 23 Southernhay West EXETER

Rock 2 Recovery Cic EXETER

Rock 2 Recovery Cic started in year 2015 as Community Interest Company with registration number 09422840. The Rock 2 Recovery Cic company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Exeter at 23 Southernhay West Third Floor Office. Postal code: EX1 1PR.

At the moment there are 3 directors in the the company, namely Heather M., James S. and Jason F.. In addition one secretary - Rod T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles H. who worked with the the company until 5 May 2023.

Rock 2 Recovery Cic Address / Contact

Office Address	23 Southernhay West Third Floor Office
Office Address2	23 Southernhay West
Town	Exeter
Post code	EX1 1PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09422840
Date of Incorporation	Wed, 4th Feb 2015
Industry	Other human health activities
End of financial Year	31st March
Company age	9 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	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Rod T.

Position: Secretary

Appointed: 05 May 2023

Heather M.

Position: Director

Appointed: 04 March 2021

James S.

Position: Director

Appointed: 12 October 2017

Jason F.

Position: Director

Appointed: 04 February 2015

Roger A.

Position: Director

Appointed: 18 December 2020

Resigned: 23 July 2021

Charles H.

Position: Secretary

Appointed: 21 December 2017

Resigned: 05 May 2023

Karen S.

Position: Director

Appointed: 21 July 2016

Resigned: 12 October 2017

Visualize Office Solutions Ltd

Position: Corporate Secretary

Appointed: 21 January 2016

Resigned: 21 December 2017

Ordered Management Secretary Ltd

Position: Corporate Secretary

Appointed: 04 February 2015

Resigned: 21 January 2016

James S.

Position: Director

Appointed: 04 February 2015

Resigned: 04 February 2015

Jamie S.

Position: Director

Appointed: 04 February 2015

Resigned: 21 July 2016

Robin H.

Position: Director

Appointed: 04 February 2015

Resigned: 12 October 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is James S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason F. This PSC owns 50,01-75% shares. Then there is Robin H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

James S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason F.

Notified on	6 April 2016
Ceased on	3 February 2018
Nature of control:	50,01-75% shares

Robin H.

Notified on	6 April 2016
Ceased on	12 October 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 5th, January 2024	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2023-05-05 filed on: 5th, May 2023	officers	Free Download (1 page)
AP03	On 2023-05-05 - new secretary appointed filed on: 5th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (17 pages)
AD01	Registered office address changed from 14 Hartley Road Exmouth EX8 2SG England to 23 Southernhay West Third Floor Office 23 Southernhay West Exeter Devon EX1 1PR on 2022-05-18 filed on: 18th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, December 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2021-07-23 filed on: 23rd, July 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, March 2021	accounts	Free Download (16 pages)
AP01	New director was appointed on 2021-03-04 filed on: 5th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-12-18 filed on: 21st, December 2020	officers	Free Download (2 pages)
CH01	On 2020-02-03 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-02-04 filed on: 6th, February 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, January 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019-02-04 filed on: 20th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (16 pages)
CAP-SS	Solvency Statement dated 03/02/18 filed on: 29th, May 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, May 2018	capital	Free Download (1 page)
SH19	Statement of Capital on 2018-05-29: 420.00 GBP filed on: 29th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, May 2018	resolution	Free Download (1 page)
PSC04	Change to a person with significant control 2018-02-03 filed on: 14th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-02-03 filed on: 14th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018-02-04 filed on: 14th, March 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (14 pages)
AP03	On 2017-12-21 - new secretary appointed filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-12-21 filed on: 21st, December 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW England to 14 Hartley Road Exmouth EX8 2SG on 2017-12-21 filed on: 21st, December 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-12 filed on: 18th, December 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-12 filed on: 18th, December 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-10-12 filed on: 18th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-10-12 filed on: 18th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-04 filed on: 9th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2016-07-21 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-21 filed on: 23rd, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-04 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-04: 1650.00 GBP	capital
AD02	Location of register of charges has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX England to Exchange House 33 Station Road Liphook Hampshire GU30 7DW at an unknown date filed on: 4th, March 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2016-02-03: 1650.00 GBP filed on: 2nd, March 2016	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2016-02-28 to 2016-03-31 filed on: 21st, January 2016	accounts	Free Download (1 page)
AP04	On 2016-01-21 - new secretary appointed filed on: 21st, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-01-21 filed on: 21st, January 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Studio 10 Woodbury Business Park Exeter Devon EX5 1AY to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 2015-12-09 filed on: 9th, December 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-04 filed on: 5th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-04 filed on: 5th, March 2015	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX at an unknown date filed on: 25th, February 2015	address	Free Download (1 page)

Rock 2 Recovery Cic EXETER

Rock 2 Recovery Cic Address / Contact

Company Information / Profile

Company staff

Rod T.

Heather M.

James S.

Jason F.

Roger A.

Charles H.

Karen S.

Visualize Office Solutions Ltd

Ordered Management Secretary Ltd

James S.

Jamie S.

Robin H.

People with significant control

Company filings

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