| Company Name | Rotherham Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07548597 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2011(13 years, 1 month ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Mike Bullas |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2012(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 164-170 Queens Road Sheffield S2 4DH |
| Director Name | Mr Leslie James Chaplin |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Trippet Lane Sheffield S1 4EL |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Business Action Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2011(same day as company formation) |
| Correspondence Address | Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL |
Location
| Registered Address | Suite 4 164-170 Queens Road Sheffield S2 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Bullas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,099 |
| Current Liabilities | £343,179 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 October 2018 | Termination of appointment of Business Action Limited as a secretary on 16 September 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 10 March 2016 | Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 87 Trippet Lane Sheffield S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 10 March 2016 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Appointment of Mr Michael Neville Bullas as a director (2 pages) |
| 27 November 2012 | Appointment of Mr Michael Neville Bullas as a director (2 pages) |
| 27 November 2012 | Termination of appointment of Leslie Chaplin as a director (1 page) |
| 27 November 2012 | Termination of appointment of Leslie Chaplin as a director (1 page) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Director's details changed for Mr Leslie James Chaplin on 1 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Leslie James Chaplin on 1 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Leslie James Chaplin on 1 March 2012 (2 pages) |
| 15 March 2011 | Appointment of Mr Leslie James Chaplin as a director (3 pages) |
| 15 March 2011 | Appointment of Business Action Limited as a secretary (3 pages) |
| 15 March 2011 | Appointment of Mr Leslie James Chaplin as a director (3 pages) |
| 15 March 2011 | Appointment of Business Action Limited as a secretary (3 pages) |
| 4 March 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 4 March 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 4 March 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 4 March 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 2 March 2011 | Incorporation (49 pages) |
| 2 March 2011 | Incorporation (49 pages) |