• UK
  • ROYAL BAY CARE HOMES LTD - 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

Company Information

Company registration number
03852183
Company Status
LIVE
Country
United Kingdom
Registered Address
31-33 Commercial Road
Poole
Dorset
BH14 0HU
United Kingdom
31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom UK

Management

Managing Directors
DOVE, Jules Louise
WILSON, Anthony Frederick
WILSON, Caroline Una
WILSON, Jamie Russell Frederick
WILSON, Timothy Stewart Richard
Company secretaries
WILSON, Anthony Frederick

Company Details

Type of Business
ltd
Incorporated
1999-10-01
Age Of Company
1999-10-01 24 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mrs Caroline Una Wilson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RBCH LIMITED
Filing of Accounts
Due Date: 2022-07-26
Last Date: 2020-10-31
Annual Return
Due Date: 2022-10-15
Last Date: 2021-10-01

ROYAL BAY CARE HOMES LTD Company Description

ROYAL BAY CARE HOMES LTD is a ltd registered in United Kingdom with the Company reg no 03852183. Its current trading status is "live". It was registered 1999-10-01. It was previously called RBCH LIMITED. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at 31-33 Commercial Road .
More information

Get ROYAL BAY CARE HOMES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Royal Bay Care Homes Ltd - 31-33 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

1999-10-01 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

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  • confirmation-statement-with-updates (2021-10-19) - CS01

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  • accounts-with-accounts-type-group (2021-10-22) - AA

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  • confirmation-statement-with-updates (2020-10-14) - CS01

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  • accounts-with-accounts-type-group (2020-10-30) - AA

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  • mortgage-charge-part-both-with-charge-number (2019-12-11) - MR05

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  • confirmation-statement-with-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-group (2019-09-06) - AA

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  • change-account-reference-date-company-previous-shortened (2019-07-24) - AA01

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  • mortgage-satisfy-charge-full (2018-10-29) - MR04

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  • accounts-with-accounts-type-group (2018-01-29) - AA

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  • appoint-person-director-company-with-name-date (2018-02-06) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-07-25) - AA01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • mortgage-satisfy-charge-full (2018-10-23) - MR04

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  • accounts-with-accounts-type-group (2018-10-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-07-26) - AA01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • resolution (2017-02-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • mortgage-satisfy-charge-full (2016-03-11) - MR04

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  • resolution (2016-05-18) - RESOLUTIONS

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  • auditors-resignation-company (2016-09-23) - AUD

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  • resolution (2016-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-11-01) - AA

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  • change-account-reference-date-company-previous-shortened (2016-07-26) - AA01

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  • change-person-director-company-with-change-date (2016-11-16) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-group (2015-08-05) - AA

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  • resolution (2015-05-26) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-07-16) - AA01

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  • accounts-with-accounts-type-group (2013-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • capital-return-purchase-own-shares (2013-11-20) - SH03

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  • mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01

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  • capital-cancellation-shares (2013-11-20) - SH06

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  • resolution (2013-11-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-group (2012-08-02) - AA

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  • resolution (2011-02-02) - RESOLUTIONS

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  • legacy (2011-02-02) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2011-02-09) - SH19

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  • accounts-with-accounts-type-group (2011-08-23) - AA

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  • legacy (2011-02-02) - CAP-SS

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  • termination-director-company-with-name (2011-11-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-group (2010-08-05) - AA

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  • termination-secretary-company-with-name (2010-05-06) - TM02

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  • appoint-person-secretary-company-with-name (2010-05-06) - AP03

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  • legacy (2009-04-15) - 190

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-group (2009-08-29) - AA

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-06-02) - 353

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  • accounts-with-accounts-type-group (2008-12-02) - AA

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-10-02) - 288c

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  • legacy (2008-11-07) - 395

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  • legacy (2007-11-27) - 363a

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  • legacy (2007-02-17) - 403a

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  • legacy (2007-03-05) - 288b

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  • legacy (2007-06-13) - 395

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  • legacy (2007-06-19) - 395

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  • legacy (2007-06-26) - 288a

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  • accounts-with-accounts-type-group (2007-11-13) - AA

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  • resolution (2007-11-27) - RESOLUTIONS

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  • legacy (2006-02-16) - 395

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  • legacy (2006-10-16) - 363s

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  • legacy (2006-02-23) - 395

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  • accounts-with-accounts-type-medium (2006-09-05) - AA

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  • legacy (2006-11-21) - 363s

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  • legacy (2006-02-20) - 395

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  • accounts-with-accounts-type-small (2005-03-22) - AA

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  • legacy (2005-07-30) - 395

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  • resolution (2005-10-05) - RESOLUTIONS

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  • legacy (2005-10-05) - 123

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  • legacy (2005-12-07) - 363s

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  • legacy (2005-12-28) - 288a

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  • legacy (2004-12-11) - 395

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  • legacy (2004-12-01) - 395

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  • legacy (2004-11-26) - 395

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  • legacy (2004-09-29) - 363s

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  • legacy (2004-09-01) - 395

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  • accounts-with-accounts-type-small (2004-05-17) - AA

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  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-small (2003-08-04) - AA

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  • legacy (2002-01-08) - 363s

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  • legacy (2002-10-16) - 363s

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  • accounts-with-accounts-type-small (2002-07-14) - AA

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  • accounts-with-accounts-type-small (2001-08-21) - AA

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  • certificate-change-of-name-company (2001-09-24) - CERTNM

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  • legacy (2000-02-28) - 395

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  • legacy (2000-12-10) - 363s

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  • legacy (2000-10-10) - 88(2)R

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  • legacy (2000-10-10) - 123

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  • resolution (2000-10-10) - RESOLUTIONS

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  • legacy (2000-10-10) - 288a

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  • legacy (2000-10-10) - 288b

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  • legacy (2000-09-05) - 287

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-10-20) - 287

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  • incorporation-company (1999-10-01) - NEWINC

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  • legacy (1999-10-20) - 288b

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  • memorandum-articles (1999-10-20) - MEM/ARTS

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  • certificate-change-of-name-company (1999-10-18) - CERTNM

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  • legacy (1999-10-20) - 122

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