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Romney Care Home Limited

Romney Care Home Limited is a liquidation company incorporated on 24 October 1991 with the registered office located in . Romney Care Home Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
02657304
Private limited company
Age
34 years
Incorporated 24 October 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 746 days
Dated 21 October 2022 (3 years ago)
Next confirmation dated 21 October 2023
Was due on 4 November 2023 (2 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 835 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Small
Next accounts for period 7 November 2022
Was due on 7 August 2023 (2 years 3 months ago)
Address
C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 45 Gresham Street London EC2V 7BG
Telephone
01797366732
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jun 1974
Impact Property 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£90.89K
Increased by £16.54K (+22%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 8 (-14%)
Total Assets
£5M
Decreased by £28.07K (-1%)
Total Liabilities
-£2.53M
Decreased by £599.45K (-19%)
Net Assets
£2.47M
Increased by £571.37K (+30%)
Debt Ratio (%)
51%
Decreased by 11.65% (-19%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Jun 2025
Registered Address Changed
2 Years 3 Months Ago on 19 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 19 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 19 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Jan 2023
Impact Property 7 Limited (PSC) Resigned
2 Years 11 Months Ago on 23 Dec 2022
Impact Property 3 Limited (PSC) Appointed
2 Years 11 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 11 Months Ago on 23 Dec 2022
Accounting Period Extended
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 30 July 2025
Submitted on 1 Oct 2025
Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 4 June 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 30 July 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 19 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Declaration of solvency
Submitted on 19 Aug 2023
Registered office address changed from The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 19 August 2023
Submitted on 19 Aug 2023
Satisfaction of charge 026573040030 in full
Submitted on 15 Jun 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 23 Jan 2023
Notification of Impact Property 3 Limited as a person with significant control on 23 December 2022
Submitted on 10 Jan 2023
Repayment History
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