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Company Information for

ROCARE HOLDINGS LIMITED

ROSSLAND HOUSE HEADLANDS, BUSINESS PARK SALISBURY ROAD, RINGWOOD, HAMPSHIRE, BH24 3PB,
Company Registration Number
05982493
Private Limited Company
Active

Company Overview

About Rocare Holdings Ltd
ROCARE HOLDINGS LIMITED was founded on 2006-10-30 and has its registered office in Ringwood. The organisation's status is listed as "Active". Rocare Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROCARE HOLDINGS LIMITED
 
Legal Registered Office
ROSSLAND HOUSE HEADLANDS
BUSINESS PARK SALISBURY ROAD
RINGWOOD
HAMPSHIRE
BH24 3PB
Other companies in BH24
 
Previous Names
ELDERMED LIMITED01/11/2007
Filing Information
Company Number 05982493
Company ID Number 05982493
Date formed 2006-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:44:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCARE HOLDINGS LIMITED
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Company Officers of ROCARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROY MACKINTOSH
 Company Secretary 2007-01-19
ALEC RICHARD MCQUIN
 Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-10-30 2007-01-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-10-30 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MACKINTOSH SHAKE XPRESS LIMITED Company Secretary 2009-03-18 CURRENT 2003-03-18 Active
ROY MACKINTOSH MC2 INNOVATIONS LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active
ROY MACKINTOSH MC2 FUTURE SOLUTIONS LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
ROY MACKINTOSH ROKILL BIRD CONTROL LIMITED Company Secretary 2007-09-28 CURRENT 1986-04-17 Active
ROY MACKINTOSH ROKILL PEST CONTROL LIMITED Company Secretary 2007-09-28 CURRENT 1986-04-17 Active
ROY MACKINTOSH ECO FUTURE SOLUTIONS LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ROY MACKINTOSH ECO SOURCE SOLUTIONS LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ROY MACKINTOSH ROCARE MANAGEMENT LIMITED Company Secretary 2007-05-04 CURRENT 1996-06-26 Active
ROY MACKINTOSH SHAKE EXPRESS LIMITED Company Secretary 2007-05-04 CURRENT 2003-03-18 Active
ROY MACKINTOSH ROKILL LIMITED Company Secretary 2007-05-04 CURRENT 1980-04-15 Active
ROY MACKINTOSH ROCARE BUILDING SERVICES LIMITED Company Secretary 2007-05-04 CURRENT 1985-03-22 Active
ROY MACKINTOSH ROKILL HOLDINGS LIMITED Company Secretary 2007-01-19 CURRENT 2006-11-20 Active
ROY MACKINTOSH PETROW LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-02 Active
ALEC RICHARD MCQUIN CHECKMATE ENVIRONMENTAL HOLDINGS LTD Director 2018-03-20 CURRENT 2018-03-20 Active
ALEC RICHARD MCQUIN ART WORKERS GUILD TRUSTEES,LIMITED Director 2016-01-27 CURRENT 1913-03-25 Active
ALEC RICHARD MCQUIN W.A. HOARE & SONS (SCULPTORS) LIMITED Director 2015-03-23 CURRENT 1926-02-15 Active
ALEC RICHARD MCQUIN K.T.O. LTD Director 2013-11-18 CURRENT 2013-02-19 Active
ALEC RICHARD MCQUIN F&S CARE LTD Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off
ALEC RICHARD MCQUIN OCEAN 398 LTD Director 2013-10-01 CURRENT 2013-08-27 Active
ALEC RICHARD MCQUIN CWO HOLDINGS LIMITED Director 2013-08-21 CURRENT 2006-09-05 Dissolved 2015-10-14
ALEC RICHARD MCQUIN QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
ALEC RICHARD MCQUIN QEST ENTERPRISES LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROCARE EUROPE LTD Director 2011-08-09 CURRENT 2011-08-09 Active
ALEC RICHARD MCQUIN PLANET GREEN LTD Director 2010-08-02 CURRENT 2010-08-02 Active
ALEC RICHARD MCQUIN ROCARE REFURBISHMENT LTD Director 2010-04-01 CURRENT 2010-04-01 Active
ALEC RICHARD MCQUIN ROCARE SHOPFITTING LTD Director 2010-03-16 CURRENT 2010-03-16 Active
ALEC RICHARD MCQUIN MC2 FUTURE SOLUTIONS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO FUTURE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ECO SOURCE SOLUTIONS LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active - Proposal to Strike off
ALEC RICHARD MCQUIN ROKILL HOLDINGS LIMITED Director 2007-01-19 CURRENT 2006-11-20 Active
ALEC RICHARD MCQUIN PETROW LIMITED Director 2007-01-19 CURRENT 2007-01-02 Active
ALEC RICHARD MCQUIN APWH LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active - Proposal to Strike off
ALEC RICHARD MCQUIN SHAKE XPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN SHAKE EXPRESS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
ALEC RICHARD MCQUIN ROCARE MANAGEMENT LIMITED Director 1996-06-26 CURRENT 1996-06-26 Active
ALEC RICHARD MCQUIN ROKILL BIRD CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL PEST CONTROL LIMITED Director 1991-08-23 CURRENT 1986-04-17 Active
ALEC RICHARD MCQUIN ROKILL LIMITED Director 1991-08-23 CURRENT 1980-04-15 Active
ALEC RICHARD MCQUIN ROCARE BUILDING SERVICES LIMITED Director 1991-08-23 CURRENT 1985-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-17Termination of appointment of Roy Mackintosh on 2023-07-17
2023-07-17Appointment of Mr Lee Richard Griffiths as company secretary on 2023-07-17
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-24AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 75
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 75
2015-11-25AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 75
2014-11-07AR0130/10/14 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-11-14AR0130/10/13 ANNUAL RETURN FULL LIST
2013-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-22RES13SUBDIVISION OF SHARES 01/10/2012
2013-01-22RES01ADOPT ARTICLES 22/01/13
2012-11-26SH02Sub-division of shares on 2012-10-01
2012-11-23AR0130/10/12 ANNUAL RETURN FULL LIST
2012-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-04AR0130/10/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-22AA01Previous accounting period extended from 31/03/10 TO 30/09/10
2010-11-02AR0130/10/10 ANNUAL RETURN FULL LIST
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0130/10/09 ANNUAL RETURN FULL LIST
2009-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-06363aReturn made up to 30/10/08; full list of members
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / ROY MACKINTOSH / 12/05/2008
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-01CERTNMCOMPANY NAME CHANGED ELDERMED LIMITED CERTIFICATE ISSUED ON 01/11/07
2007-05-17225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT
2007-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1788(2)RAD 04/05/07--------- £ SI 74@1=74 £ IC 1/75
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bSECRETARY RESIGNED
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to ROCARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ROCARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCARE HOLDINGS LIMITED
Trademarks
We have not found any records of ROCARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as ROCARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROCARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH24 3PB