Two Rivers Investments Limited

05139871

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

39 COMMERCIAL ROAD, POOLE, BH14 0HU

Incorporated 27/05/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Martin Richard Dyson

director · Since 11/03/2011

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mr Christopher Kean

director · Since 11/03/2011

CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Mr Charles James Holt Hunter

director · Since 29/01/2014

NONE

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mr Geoffrey Colin Warde Mbe

director · Since 29/01/2020

MANGEMENT PROFESSIONAL

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr Martin Rowland Thomas

director · Since 02/01/2025

BUSINESS ADVISOR - SELF EMPLOYED

BRITISH,WELSH · ENGLAND · Age 71

Also on 4 other boards

Persons with Significant Control

Care South

75–100% shares

75–100% votes

Appoint directors

39, Commercial Road, Poole, BH14 0HU

Reg: 02565033 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/08/2015Registered 06/08/2015

charge

outstanding

BARCLAYS BANK PLC

Created 10/03/2011Registered 12/03/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 02/07/2004Satisfied 01/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2004Registered 01/07/2004Satisfied 15/10/2009

charge

satisfied

TIMOTHY ALEXANDER CLOSE

Created 30/06/2004Registered 01/07/2004Satisfied 11/12/2004