Rathside Residential Care Home Limited

Active05863991 Private limited company
Incorporated
3 July 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
107 Cleethorpe Road
Grimsby
North East Lincs
DN31 3ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born March 1985 (41)
Director · Appointed 3 July 2006
British
Born June 1956 (70)
Officer history (3 former)
17 October 2023
Appointed Marjara, Sumeet as Director
29 April 2016
Resigned Apr Secretaries Ltd as Corporate Secretary
3 July 2006
Appointed Marjara, Suhkvinder as Director
3 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
3 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
3 July 2006
Appointed Apr Secretaries Ltd as Corporate Secretary

Ownership 4 active

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

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 12613556
Biran Marjara
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1961 (65)
Shoba Lata Marjara
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1956 (70)
Sukhvinder Marjara
Individual · Notified 1 July 2016
Has significant influence or control
British
Born June 1956 (70)
Former controllers (3)
10 May 2021
Ceased Tricrest Homes Limited — Owns 75–100% of shares (as a firm)
10 January 2018
Ceased Scunthorpe Care Limited — Owns 75–100% of shares (as a firm)
9 January 2018
Ceased Tricrest Homes Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rathside Residential Care Home Limited This company Owns 75–100% of shares (as a firm)
The Poppies Care Home Limited Owns 75–100% of shares (as a firm)
Tricrest Homes Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£185,392
Cash
£6,561
Debt Ratio
89%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £154,688 £152,826 £153,107 £172,665 £218,281 £185,392
Balance sheet detail
202520242023202220212020
Fixed Assets£1,602,509£1,609,988£1,624,364£1,605,564£1,614,327£1,579,621
Current Assets£67,124£102,809£81,034£69,471£54,272£71,781
Debtors£57,563£89,016£51,642£19,361£22,931£35,767
Cash£6,561£10,793£26,392£47,110£28,341£33,014
Creditors (< 1 year)£190,849
Creditors (> 1 year)£1,396,428£1,410,675£1,324,924
Net Current Assets(£20,689)£18,968(£25,312)(£24,304)(£136,577)(£72,638)
Net Assets£185,392£218,281£172,665£153,107£152,826£154,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Unaudited abridged accounts30 April 2026
14 May 2026Confirmation statement with updates10 May 2026
11 August 2025Unaudited abridged accounts30 April 2025
14 May 2025Director's details changed
14 May 2025Confirmation statement with updates10 May 2025
Show all recent filings

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