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Rookery Care Limited

Rookery Care Limited is an active company incorporated on 24 February 2020 with the registered office located in Birmingham, Worcestershire. Rookery Care Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12480004
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Drakes Court
302 Alcester Road
Wythall
Birmingham
B47 6JR
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was The Priory Stomp Road Burnham Slough SL1 7LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in England • Born in Sep 1964
SPV4 Limited
PSC
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Mutual Companies
Ty Hafod Care Limited
Amrit Kaur Mann and Kevin John Groombridge are mutual people.
Active
Buchanan Nursery Limited
Amrit Kaur Mann is a mutual person.
Active
Laurels Care Home Limited
Amrit Kaur Mann is a mutual person.
Active
Maryfield West Care Limited
Amrit Kaur Mann is a mutual person.
Active
Buchanan Lodge Care Limited
Amrit Kaur Mann is a mutual person.
Active
Bearehill Care Limited
Amrit Kaur Mann is a mutual person.
Active
Dounemount Care Limited
Amrit Kaur Mann is a mutual person.
Active
Garioch Care Limited
Amrit Kaur Mann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261.12K
Increased by £209.75K (+408%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 2 (-4%)
Total Assets
£1.55M
Increased by £626.05K (+68%)
Total Liabilities
-£1.06M
Increased by £423.34K (+67%)
Net Assets
£493.64K
Increased by £202.72K (+70%)
Debt Ratio (%)
68%
Decreased by 0.38% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Spv4 Limited (PSC) Appointed
11 Months Ago on 10 Dec 2024
Belsize Healthcare Ea Limited (PSC) Resigned
11 Months Ago on 10 Dec 2024
Mr Anthony Karl Stein Appointed
11 Months Ago on 10 Dec 2024
Amrit Kaur Mann Resigned
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mr Kevin John Groombridge Appointed
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Drakes Court 302 Alcester Road Wythall Birmingham B47 6JR on 22 January 2025
Submitted on 22 Jan 2025
Notification of Spv4 Limited as a person with significant control on 10 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Amrit Kaur Mann as a director on 10 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Anthony Karl Stein as a director on 10 December 2024
Submitted on 6 Jan 2025
Cessation of Belsize Healthcare Ea Limited as a person with significant control on 10 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jan 2024
Appointment of Mr Kevin John Groombridge as a director on 19 May 2023
Submitted on 22 May 2023
Repayment History
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