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Romsey Extra Care Limited

11145609

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kent House, 14-17 Market Place, London, W1W 8AJ
Incorporated 11/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steve Coleby

director · Since 30/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr David Edward Gough

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 96 other boards

Steve Coleby

director · Since 30/11/2021

British · United Kingdom · Age 52

David Edward Gough

director · Since 31/03/2026

British · United Kingdom · Age 54

Former

Kate Minion

secretary · Resigned 12/10/2020

Jonathan Holmes

director · Resigned 03/12/2020

James Andrew John Hathaway

director · Resigned 22/12/2020

Antony John Walters

director · Resigned 22/12/2020

Laurence Emrah Basturkmen

director · Resigned 19/02/2021

David George Lane

director · Resigned 30/11/2021

Paul Edward Brand

director · Resigned 30/11/2021

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Paula Broadbent

director · Resigned 18/07/2025

Steven Mark Breslin

director · Resigned 31/03/2026

Persons with Significant Control

Lovell Later Living Llp

75–100% shares
75–100% votes
Appoint directors

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: Oc420351 · Companies House · Limited Liability Partnership

Notified 22/12/2020

Former PSCs

Ashley House (Capital Projects) Ltd

Ceased 22/07/2019

Ashley House Plc

Ceased 22/12/2020

Charges0 outstanding

Charge
satisfied

PLACES FOR PEOPLE LIVING + LIMITED

Created 27/08/2019Registered 29/08/2019Satisfied 13/12/2021
Charge
satisfied

PLACES FOR PEOPLE LIVING + LIMITED

Created 27/08/2019Registered 29/08/2019Satisfied 13/12/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Kent House
2026-07-07

KENT HOUSE

post townLondon
2026-07-07

LONDON