R & G Residential Care Limited

Active04757632 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
South East
Address
Wellesley House
204 London Road
Waterlooville
PO7 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born July 1995 (31)
Director · Appointed 1 December 2022
British
Born June 2001 (25)
Director · Appointed 1 December 2022
British
Born May 1970 (56)
Director · Appointed 8 May 2003
British
Born April 1962 (64)
Officer history (4 former)
1 December 2022
Appointed Bailey, Bronte Charlotte as Director
1 December 2022
Appointed Wagner, Daniel Ruben as Director
1 December 2022
Appointed Wagner, Sarah Jane as Director
30 September 2020
Resigned Harris Brouwer, Grietje Jantina as Secretary
30 September 2020
Resigned Wagner, Grietje Jantina as Director
8 May 2003
Appointed Wagner, Richard John as Director
8 May 2003
Appointed Secretarial Nominees Limited as Corporate Nominee Secretary
8 May 2003
Resigned Secretarial Nominees Limited as Corporate Nominee Secretary
8 May 2003
Appointed Director Nominees Limited as Corporate Nominee Director
8 May 2003
Resigned Director Nominees Limited as Corporate Nominee Director
8 May 2003
Appointed Harris Brouwer, Grietje Jantina as Secretary
8 May 2003
Appointed Wagner, Grietje Jantina as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07270471

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Millbrook House (Dorset) Limited Owns 75–100% of shares
R & G Residential Care Limited This company Owns 75–100% of shares
Sursum Limited Owns 75–100% of shares
The Old Rectory Specialist Care LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£369,738
Cash
£16,149
Employees
36

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £274,621 £337,517 £345,319 £349,286 £335,996 £369,738
Balance sheet detail
202520242023202220212020
Current Assets£463,481£371,642£365,186£436,162£380,529£326,320
Debtors£447,332£352,984£365,991£310,821
Cash£16,149£11,997£12,202£52,374£14,538£15,499
Creditors (< 1 year)£18,146£90,843£43,012£51,699
Creditors (> 1 year)£17,500
Net Assets£369,738£335,996£349,286£345,319£337,517£274,621
Shareholder Funds£369,738£335,996£349,286£345,319£274,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates8 May 2026
31 December 2025Total exemption full accounts31 March 2025
23 June 2025Statement of capital
19 June 2025Confirmation statement with updates8 May 2025
19 June 2025Director's details changed
Show all recent filings

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