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Riverstone Care Ltd

Riverstone Care Ltd is an active company incorporated on 29 October 2024 with the registered office located in Wigan, Greater Manchester. Riverstone Care Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16048064
Private limited company
Age
10 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (10 months remaining)
Learn more about Riverstone Care Ltd
Contact
Address
81 Ribble Road
Platt Bridge
Wigan
WN2 5EG
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 79 Westhead Road Croston Leyland Lancashire PR26 9RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Marshall Clement Kaila
Director • British • Lives in England • Born in Feb 2002
Daryl Michael Wilding
Director • British • Lives in England • Born in Apr 1996
Luke Samuel Haughton
Director • British • Lives in England • Born in Dec 2001
Rohan Goulden
Director • British • Lives in England • Born in Sep 1999
Edward Roland Ratcliffe Ellis
Director • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Living Ltd
Marshall Clement Kaila, Rohan Goulden, and 1 more are mutual people.
Active
The Sociable Hermit Ltd
Edward Roland Ratcliffe Ellis is a mutual person.
Active
Marshallkaila Ltd
Marshall Clement Kaila is a mutual person.
Active
Connect Caring Limited
Luke Samuel Haughton is a mutual person.
Active
OLD Road Ltd
Edward Roland Ratcliffe Ellis is a mutual person.
Active
LMR Developments Ltd
Luke Samuel Haughton is a mutual person.
Active
LSH Care Services Limited
Luke Samuel Haughton is a mutual person.
Active
Peaceful Pathways Ltd
Marshall Clement Kaila is a mutual person.
Dissolved
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Financials
Riverstone Care Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Edward Roland Ratcliffe Ellis Appointed
7 Months Ago on 22 Jan 2025
Mr Daryl Michael Wilding Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Rohan Goulden (PSC) Resigned
10 Months Ago on 29 Oct 2024
Marshall Kaila (PSC) Appointed
10 Months Ago on 29 Oct 2024
Rohan Goulden Resigned
10 Months Ago on 29 Oct 2024
Luke Samuel Haughton Resigned
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Daryl Michael Wilding as a director on 22 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 79 Westhead Road Croston Leyland Lancashire PR26 9RS England to 81 Ribble Road Platt Bridge Wigan WN2 5EG on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Edward Roland Ratcliffe Ellis as a director on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Rohan Goulden as a director on 29 October 2024
Submitted on 5 Nov 2024
Notification of Marshall Kaila as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Rohan Goulden as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Luke Samuel Haughton as a director on 29 October 2024
Submitted on 5 Nov 2024
Incorporation
Submitted on 29 Oct 2024
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Repayment History
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