R P Care North West Limited

Company Name	R P Care North West Limited
Director	Paul Porter
Company Status	Active
Company Number	07253600
Category	Private Limited Company
Incorporation Date	13 May 2010(13 years, 11 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Paul Porter
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Rochdale Road Bury BL9 7BD

Secretary Name	Mr Raymond Porter
Status	Current
Appointed	31 December 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	138 Rochdale Road Bury BL9 7BD

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Raymond Porter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Role	Taxi Business Proprietor
Country of Residence	England
Correspondence Address	138a Rochdale Road Bury Lancashire BL9 7BD

Director Name	Malook Hussain
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2013)
Role	Social Worker
Country of Residence	England
Correspondence Address	5 Shear Bank Gardens Blackburn Lancashire BB1 8AY

Director Name	Mr Raymond Porter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	138a Rochdale Road Rochdale Road Bury Lancashire BL9 7BD

Director Name	Mrs Suzanne Louise Porter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	Britain
Correspondence Address	6 Parklands Haslingden Rossendale Lancashire BB4 6PE

Director Name	Ms Shirley McGaffin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Social Worker
Country of Residence	England
Correspondence Address	138 Rochdale Road Bury BL9 7BD

Location

Registered Address	138 Rochdale Road Bury BL9 7BD
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
19 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
18 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
26 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
6 January 2021	Cessation of Shirley Mcgaffin as a person with significant control on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Raymond Porter as a secretary on 31 December 2020 (2 pages)
6 January 2021	Termination of appointment of Suzanne Louise Porter as a director on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Shirley Mcgaffin as a director on 31 December 2020 (1 page)
6 January 2021	Cessation of Suzanne Louise Porter as a person with significant control on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Raymond Porter as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Paul Porter as a director on 31 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
13 May 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 102 (4 pages)
23 April 2019	Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR to 138 Rochdale Road Bury BL9 7BD on 23 April 2019 (1 page)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 October 2018	Change of details for Mr Raymond Porter as a person with significant control on 1 March 2018 (2 pages)
18 October 2018	Change of details for Mrs Suzanne Louise Porter as a person with significant control on 1 March 2018 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
10 October 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
10 October 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
22 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
29 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Appointment of Ms Shirley Mcgaffin as a director on 12 November 2015 (2 pages)
25 November 2015	Appointment of Ms Shirley Mcgaffin as a director on 12 November 2015 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
30 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
17 December 2014	Appointment of Mrs Suzanne Louise Porter as a director on 3 December 2014 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 4 (4 pages)
17 December 2014	Appointment of Mrs Suzanne Louise Porter as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Suzanne Louise Porter as a director on 3 December 2014 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (3 pages)
21 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 3 (3 pages)
22 October 2013	Appointment of Mr Raymond Porter as a director (2 pages)
22 October 2013	Appointment of Mr Raymond Porter as a director (2 pages)
21 October 2013	Termination of appointment of Malook Hussain as a director (1 page)
21 October 2013	Termination of appointment of Malook Hussain as a director (1 page)
3 September 2013	Company name changed fusion north west LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed fusion north west LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Company name changed fusion (lcas) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Company name changed fusion (lcas) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution (3 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
19 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
28 March 2011	Company name changed fusion fostering LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
28 March 2011	Company name changed fusion fostering LIMITED\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
28 March 2011	Appointment of Malook Hussain as a director (2 pages)
28 March 2011	Termination of appointment of Raymond Porter as a director (1 page)
28 March 2011	Appointment of Malook Hussain as a director (2 pages)
28 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 3 (3 pages)
28 March 2011	Termination of appointment of Raymond Porter as a director (1 page)
28 March 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 3 (3 pages)
23 November 2010	Appointment of Raymond Porter as a director (2 pages)
23 November 2010	Appointment of Raymond Porter as a director (2 pages)
20 September 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
20 September 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
13 May 2010	Incorporation (20 pages)
13 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 May 2010	Incorporation (20 pages)

R P Care North West Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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