Roxburgh House Limited LONDON


Roxburgh House Limited is a private limited company registered at 5 Henry Tate Mews, London SW16 3HA. This 6 months-old company, incorporated on 2023-10-12 is run by 2 directors.
Director Gare I., appointed on 12 October 2023. Director Sunday I., appointed on 12 October 2023.
The company is officially categorised as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200), "residential nursing care facilities" (Standard Industrial Classification: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The last confirmation statement was sent on 2023-10-13 and the date for the following filing is 2024-10-27.

Roxburgh House Limited Address / Contact

Office Address 5 Henry Tate Mews
Town London
Post code SW16 3HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15205853
Date of Incorporation Thu, 12th Oct 2023
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Residential nursing care facilities
End of financial Year 31st October
Company age 6 months
Account next due date Sat, 12th Jul 2025 (437 days left)
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Gare I.

Position: Director

Appointed: 12 October 2023

Sunday I.

Position: Director

Appointed: 12 October 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Discovery Care Group Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Discovery Care Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Discovery Care Group Holdings Ltd

5 Henry Tate Mews, London, SW16 3HA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15210452
Notified on 13 October 2023
Nature of control: 75,01-100% shares

Discovery Care Limited

5 Henry Tate Mews, London, SW16 3HA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05255607
Notified on 12 October 2023
Ceased on 13 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control Fri, 13th Oct 2023
filed on: 13th, October 2023
Free Download (2 pages)

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