Revelan Care Homes Limited

Active03897745 Private limited company
Incorporated
21 December 1999 (26 years)
Previously known as
Revelan Homes Limited (until 4 June 2026)
Roseshine Limited (until 9 March 2000)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Payton, Trevor
Secretary · Appointed 31 March 2018
Director · Appointed 16 February 2016
British
Born December 1967 (58)
Officer history (18 former)
23 July 2021
Resigned Twemlow, William Kenneth as Director
31 March 2018
Resigned Cole, Paul Charles as Secretary
31 March 2018
Appointed Payton, Trevor as Secretary
6 October 2017
Appointed Twemlow, William Kenneth as Director
6 October 2017
Resigned White, Paul Robert as Director
7 March 2016
Resigned Fleming, Stewart Henderson as Director
7 March 2016
Resigned Abacus Secretaries Limited as Corporate Secretary
7 March 2016
Resigned Dowling, Eimear Mary as Director
16 February 2016
16 February 2016
Appointed White, Paul Robert as Director
16 February 2016
Appointed Cole, Paul Charles as Secretary
8 December 2015
Resigned Ryan, Therese Ann as Director
11 May 2015
Resigned Crompton, Peter Anthony as Director
1 February 2012
Resigned Corris, Shaun as Director
11 October 2011
Appointed Ryan, Therese Ann as Director
12 July 2010
Appointed Corris, Shaun as Director
26 January 2010
Resigned Brown, Craig as Director
26 January 2010
Appointed Fleming, Stewart Henderson as Director
30 January 2009
Appointed Brown, Craig as Director
30 January 2009
Resigned Fleming, Stewart Henderson as Director
8 January 2008
Appointed Dowling, Eimear Mary as Director
8 January 2008
Resigned Moyer, Bryan Paul as Director
8 January 2008
Appointed Crompton, Peter Anthony as Director
21 December 2007
Appointed Moyer, Bryan Paul as Director
21 December 2007
Resigned Oates, Alan Clucas as Director
11 October 2007
Appointed Fleming, Stewart Henderson as Director
11 October 2007
Appointed Abacus Secretaries Limited as Corporate Secretary
11 October 2007
Appointed Oates, Alan Clucas as Director
11 October 2007
11 October 2007
Resigned Cole, Paul Charles as Secretary
11 October 2007
Resigned White, Paul Robert as Director
1 June 2000
2 March 2000
Appointed Cole, Paul Charles as Secretary
2 March 2000
Appointed White, Paul Robert as Director
2 March 2000
Resigned Graeme, Dorothy May as Nominee Secretary
2 March 2000
Resigned Graeme, Lesley Joyce as Nominee Director
21 December 1999
Appointed Graeme, Dorothy May as Nominee Secretary
21 December 1999
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09848877

Holdings 3

Companies where Revelan Care Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2026
Ceased Revelan (Iom) Limited — Owns 75–100% of shares

Financials

Net Assets
£14
Employees
1

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?