ROMNEY CARE HOME LIMITED

Key Data

Status

Liquidation

Company No.

02657304

Incorporation date

24/10/1991

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1991)

01/10/2025

Liquidators' statement of receipts and payments to 2025-07-30

View PDF (16 pages)

04/06/2025

Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-04

View PDF (3 pages)

03/10/2024

Liquidators' statement of receipts and payments to 2024-07-30

View PDF (17 pages)

19/08/2023

Resolutions

View PDF (1 pages)

19/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2023

Declaration of solvency

View PDF (5 pages)

19/08/2023

Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 2023-08-19

View PDF (2 pages)

15/06/2023

Satisfaction of charge 026573040030 in full

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-10-21 with no updates

View PDF (2 pages)

10/01/2023

Cessation of Impact Property 7 Limited as a person with significant control on 2022-12-23

View PDF (1 pages)

10/01/2023

Notification of Impact Property 3 Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

29/12/2022

Registration of charge 026573040030, created on 2022-12-23

View PDF (55 pages)

29/11/2022

Current accounting period extended from 2023-11-07 to 2023-12-31

View PDF (1 pages)

28/11/2022

Previous accounting period shortened from 2023-03-31 to 2022-11-07

View PDF (1 pages)

24/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

24/11/2022

Resolutions

View PDF (3 pages)

23/11/2022

Certificate of change of name

View PDF (3 pages)

22/11/2022

Termination of appointment of Adam Nicholas Hutchison as a director on 2022-11-07

View PDF (1 pages)

22/11/2022

Appointment of Mr David John Yaldron as a director on 2022-11-07

View PDF (2 pages)

22/11/2022

Appointment of Mr Mahesh Shivabhai Patel as a director on 2022-11-07

View PDF (2 pages)

22/11/2022

Appointment of Mr Andrew Christian Cowley as a director on 2022-11-07

View PDF (2 pages)

22/11/2022

Termination of appointment of Adam Nicholas Hutchison as a secretary on 2022-11-07

View PDF (1 pages)

22/11/2022

Appointment of Jtc (Uk) Limited as a secretary on 2022-11-07

View PDF (2 pages)

22/11/2022

Registered office address changed from 1st Floor Highlands House Highlands Road Shirley Solihull B90 4nd England to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 2022-11-22

View PDF (1 pages)

22/11/2022

Notification of Impact Property 7 Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

22/11/2022

Cessation of Belmont Healthcare Services Limited as a person with significant control on 2022-11-07

View PDF (1 pages)

22/11/2022

Satisfaction of charge 026573040028 in full

View PDF (1 pages)

22/11/2022

Satisfaction of charge 026573040029 in full

View PDF (1 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (9 pages)

04/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

22/08/2022

Resolutions

View PDF (2 pages)

05/07/2022

Registration of charge 026573040028, created on 2022-06-30

View PDF (23 pages)

05/07/2022

Registration of charge 026573040029, created on 2022-06-30

View PDF (58 pages)

30/06/2022

Satisfaction of charge 026573040024 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 026573040022 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 026573040023 in full

View PDF (1 pages)

26/05/2022

Satisfaction of charge 026573040025 in full

View PDF (1 pages)

01/05/2022

Registered office address changed from Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD England to 1st Floor Highlands House Highlands Road Shirley Solihull B90 4nd on 2022-05-01

View PDF (1 pages)

07/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

21/10/2020

Cessation of Keith Peter Martin Hutchison as a person with significant control on 2020-08-01

View PDF (1 pages)

04/05/2020

Notification of Belmont Healthcare Services Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

11/02/2020

Termination of appointment of Keith Peter Martin Hutchison as a director on 2020-01-31

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

29/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

26/07/2019

Satisfaction of charge 026573040026 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 026573040027 in full

View PDF (1 pages)

19/03/2019

Registered office address changed from St Andrews Road/Coast Road Littlestone on Sea New Romney Kent TN28 8RA to Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD on 2019-03-19

View PDF (1 pages)

23/01/2019

Registration of charge 026573040027, created on 2019-01-03

View PDF (21 pages)

08/01/2019

Registration of charge 026573040026, created on 2019-01-03

View PDF (21 pages)

07/01/2019

Cancellation of shares. Statement of capital on 2018-11-29

View PDF (4 pages)

07/01/2019

Purchase of own shares.

View PDF (3 pages)

04/01/2019

Resolutions

View PDF (10 pages)

03/12/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/04/2018

Satisfaction of charge 026573040019 in full

View PDF (1 pages)

10/04/2018

Satisfaction of charge 026573040020 in full

View PDF (1 pages)

10/04/2018

Satisfaction of charge 026573040021 in full

View PDF (1 pages)

10/04/2018

Satisfaction of charge 026573040018 in full

View PDF (1 pages)

12/03/2018

Registration of charge 026573040024, created on 2018-03-01

View PDF (18 pages)

12/03/2018

Registration of charge 026573040023, created on 2018-03-01

View PDF (18 pages)

12/03/2018

Registration of charge 026573040025, created on 2018-03-01

View PDF (18 pages)

09/03/2018

Registration of charge 026573040022, created on 2018-03-01

View PDF (20 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-06

View PDF (4 pages)

12/01/2018

Resolutions

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

08/11/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

30/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

07/10/2016

Accounts for a medium company made up to 2016-03-31

View PDF (21 pages)

31/03/2016

Director's details changed for Mr Adam Nicholas Hutchison on 2014-02-07

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

30/09/2015

Accounts for a medium company made up to 2015-03-31

View PDF (19 pages)

19/02/2015

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

19/02/2015

Director's details changed for Mr Keith Peter Martin Hutchison on 2014-10-24

View PDF (2 pages)

22/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

29/05/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

29/05/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

15/05/2014

Registration of charge 026573040019

View PDF (9 pages)

15/05/2014

Registration of charge 026573040020

View PDF (9 pages)

15/05/2014

Registration of charge 026573040021

View PDF (9 pages)

16/04/2014

Registration of charge 026573040018

View PDF (25 pages)

01/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

01/11/2013

Director's details changed for Mr Adam Nicholas Hutchison on 2012-11-28

View PDF (2 pages)

01/11/2013

Secretary's details changed for Adam Nicholas Hutchison on 2012-11-28

View PDF (1 pages)

31/07/2013

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

29/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/08/2012

Accounts for a medium company made up to 2012-03-31

View PDF (16 pages)

12/03/2012

Director's details changed for Keith Peter Martin Hutchison on 2012-03-09

View PDF (3 pages)

12/03/2012

Secretary's details changed for Adam Nicholas Hutchison on 2011-12-01

View PDF (2 pages)

20/01/2012

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

02/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

02/11/2010

Secretary's details changed for Adam Nicholas Hutchison on 2010-10-24

View PDF (2 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Appointment of Mr Adam Nicholas Hutchison as a director

View PDF (2 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (11 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Keith Peter Martin Hutchison on 2009-11-11

View PDF (2 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/12/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

19/08/2008

Return made up to 24/10/07; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/08/2007

Return made up to 24/10/06; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

28/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

11/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

08/12/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

17/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/03/2003

Return made up to 24/10/02; full list of members

View PDF (6 pages)

27/03/2003

New secretary appointed

View PDF (2 pages)

30/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

05/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

12/12/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/01/2000

Return made up to 24/10/99; full list of members

View PDF (6 pages)

02/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

Registered office changed on 02/02/99 from: suite 7 haydon house alcester road studley warwickshire B80 7AN

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/10/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/10/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

23/09/1996

Registered office changed on 23/09/96 from: sandbanks nursing home st andrews road littlestone-on-sea new romney kent TN28 8DP

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/08/1996

Registered office changed on 11/08/96 from: belmont house 30 high street studley warwickshire B80 7HJ

View PDF (1 pages)

16/06/1996

Accounting reference date extended from 31/12/95 to 31/03/96

View PDF (1 pages)

07/11/1995

Return made up to 24/10/95; no change of members

View PDF (0 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

08/06/1995

Resolutions

View PDF (4 pages)

14/03/1995

Director resigned

View PDF (2 pages)

04/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

11/10/1994

Return made up to 24/10/94; no change of members

View PDF (0 pages)

16/09/1994

New secretary appointed;new director appointed

View PDF (0 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (0 pages)

25/11/1993

Certificate of change of name

View PDF (0 pages)

25/11/1993

Certificate of change of name

View PDF (3 pages)

05/11/1993

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

05/11/1993

New director appointed

View PDF (0 pages)

28/10/1993

Return made up to 24/10/93; full list of members

View PDF (7 pages)

18/10/1993

Director resigned

View PDF (0 pages)

12/09/1993

Accounts for a dormant company made up to 1992-10-31

View PDF (1 pages)

01/09/1993

Resolutions

View PDF (0 pages)

14/07/1993

New director appointed

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

24/05/1993

Certificate of change of name

View PDF (0 pages)

24/05/1993

Certificate of change of name

View PDF (2 pages)

21/05/1993

Ad 18/05/93--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

21/05/1993

£ nc 1000/1100 18/05/93

View PDF (0 pages)

21/05/1993

Resolutions

View PDF (0 pages)

21/05/1993

Resolutions

View PDF (0 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1993

Return made up to 24/10/92; full list of members

View PDF (7 pages)

02/02/1993

Resolutions

View PDF (0 pages)

02/02/1993

Registered office changed on 02/02/93 from: astwood house 1262 evesham road astwood bank nr. Redditch , B96 6AS

View PDF (0 pages)

22/01/1993

New director appointed

View PDF (0 pages)

08/11/1992

Ad 16/10/92--------- £ si 98@1=98 £ ic 4/102

View PDF (2 pages)

06/11/1991

Registered office changed on 06/11/91 from: somerset house temple street birmingham west midlands B2 5DP

View PDF (0 pages)

06/11/1991

Ad 25/10/91--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/11/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/11/1991

Director resigned;new director appointed

View PDF (0 pages)

24/10/1991

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

+22.25 % *

* during past year

Cash in Bank

£90,887.00

Business linkages

Check business linkages of ROMNEY CARE HOME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2022

Next confirmation date

21/10/2023

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

07/11/2022

Next due on

07/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
58
1.90M
-
0.00
74.35K
-

2022
50
2.47M
-
0.00
90.89K
-

2022
50
2.47M
-
0.00
90.89K
-

Employees

2022

Employees

50 -14 % *

Net Assets(GBP)

2.47M £30.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.89K £22.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	07/11/2022 - Present	446
Patel, Mahesh Shivabhai	Director	07/11/2022 - Present	181
Delaney, Robert	Director	28/05/1993 - 08/07/1996	12
Yaldron, David John	Director	07/11/2022 - Present	99
Cowley, Andrew Christian	Director	07/11/2022 - Present	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ROMNEY CARE HOME LIMITED

ROMNEY CARE HOME LIMITED is an(a) Liquidation company incorporated on 24/10/1991 with the registered office located at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of ROMNEY CARE HOME LIMITED?

ROMNEY CARE HOME LIMITED is currently Liquidation. It was registered on 24/10/1991 .

Where is ROMNEY CARE HOME LIMITED located?

ROMNEY CARE HOME LIMITED is registered at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does ROMNEY CARE HOME LIMITED do?

ROMNEY CARE HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does ROMNEY CARE HOME LIMITED have?

ROMNEY CARE HOME LIMITED had 50 employees in 2022.

What is the latest filing for ROMNEY CARE HOME LIMITED?

The latest filing was on 01/10/2025: Liquidators' statement of receipts and payments to 2025-07-30.