CompaniesInTheUK

ROUNDHOUSE CARE LIMITED

Company number 06942346 ·

Active

4 active / 1 ceased · persons with significant control

Mr Simon Stubbs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-27
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Phil Bessant Limited 14 Clytha Park Road, Agincourt House, Newport, NP20 4PB, Wales

Mrs Helen Stubbs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-27
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Phil Bessant Limited 14 Clytha Park Road, Agincourt House, Newport, NP20 4PB, Wales

Mrs Marilyn Mayer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1955
Nationality
British
Country of residence
England
Correspondence address
Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL

Mr Simon James Stubbs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Baldwins (Tamworth) Ltd, Ventura Park Road, Tamworth, B78 3HL, England

Roundhouse Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-22
Ceased on
2025-10-28
Correspondence address
C/O Phil Bessant Limited, 14 Clytha Park Road, Agincourt House, Newport, NP20 4PB, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13795082
Country registered
England