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ROUNDHOUSE CARE LIMITED

Active
06942346·incorporated 2009-06-24

ROUNDHOUSE CARE LIMITED is an active UK private limited company, incorporated on 24 June 2009 at Companies House (number 06942346; OpenRegistry canonical ID GB-06942346-roundhouse-care-limited). Sophymarine's OpenRegistry classifies it under SIC 88990 (Other social work activities without accommodation n.e.c.), one of 13,993 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-24
Registered Address
C/O PHIL BESSANT LIMITED 14 CLYTHA PARK ROAD, AGINCOURT HOUSE, NEWPORT, NP20 4PB, WALES
SIC
88990 — Other social work activities without accommodation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROUNDHOUSE CARE LIMITED has 2 persons with significant control on file:

  • Mrs Helen Stubbs born 1971 resident in United Kingdom, British national. Notified 2025-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Stubbs born 1967 resident in United Kingdom, British national. Notified 2025-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Roundhouse Care Group Limited (England reg. 13795082). Notified 2022-07-22. Ceased 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Stubbs born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marilyn Mayer born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 88990 (Other social work activities without accommodation n.e.c.):

Other companies registered in Newport: