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Two Rivers Investments Limited

05139871

active
ltd
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: 27/05/2026

Due 10/06/2027

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

Martin Richard Dyson

director · Since 11/03/2011

British · England · Age 79

Christopher Kean

director · Since 11/03/2011

British · England · Age 78

Charles James Holt Hunter

director · Since 29/01/2014

British · England · Age 79

Geoffrey Colin Warde

director · Since 29/01/2020

British · England · Age 81

Martin Rowland Thomas

director · Since 02/01/2025

British,Welsh · England · Age 71

Former

Raymond Richard Cawthorne

secretary · Resigned 10/09/2009

Raymond Richard Cawthorne

director · Resigned 10/03/2011

Christine Ann Caldwell

director · Resigned 10/03/2011

Allister Mcneill

secretary · Resigned 10/03/2011

Patricia Yvonne Taylor

director · Resigned 12/10/2011

Sheila Mary Collins

director · Resigned 20/03/2013

Hugh James Derek Webster

director · Resigned 30/10/2019

Stephanie Claire Barnett

director · Resigned 30/10/2019

Felicity Ann Irwin

director · Resigned 22/07/2020

Penelope Jane Sargeant

secretary · Resigned 31/07/2021

Richard Day

director · Resigned 14/12/2022

Lindsay Ann Ansell

director · Resigned 14/12/2022

Hayley Kathleen Bonner

director · Resigned 30/08/2024

Richard John Groom

director · Resigned 19/09/2024

Jane Stichbury

director · Resigned 26/01/2026

Paul Richard Causton

director · Resigned 26/01/2026

Adrian Rozkovec

director · Resigned 26/01/2026

Sarah Monica Loveday Philbrick

director · Resigned 26/01/2026

Mary Rebecca Brice

director · Resigned 26/01/2026

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line139 Commercial Road
2026-07-26

39 COMMERCIAL ROAD

post townPoole
2026-07-26

POOLE

officer appointedDYSON, Martin Richard
2026-07-26
officer appointedHUNTER, Charles James Holt
2026-07-26
officer appointedKEAN, Christopher
2026-07-26
officer appointedTHOMAS, Martin Rowland
2026-07-26
officer appointedWARDE, Geoffrey Colin
2026-07-26