RBS Care Limited

Active06756798 Private limited company
Incorporated
24 November 2008 (17 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Micro entity
Region
North West
Address
1 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born May 2004 (22)
Officer history (8 former)
24 February 2025
Appointed Amjid, Sultan as Director
24 February 2025
Resigned Irandoust, David Farshid as Director
28 October 2022
Appointed Irandoust, David Farshid as Director
28 October 2022
Resigned Burgess, Ian Barry as Director
28 October 2022
Resigned Harrison, Simon Joseph as Director
12 November 2020
Appointed Burgess, Ian Barry as Director
12 November 2020
Appointed Harrison, Simon Joseph as Director
12 November 2020
Resigned Sidebottom, Robin Charles as Director
10 October 2019
Resigned Tancock, Keith as Director
31 July 2019
Appointed Sidebottom, Robin Charles as Director
31 July 2019
Appointed Tancock, Keith as Director
31 July 2019
Resigned Speck, Beverley Marie as Secretary
31 July 2019
Resigned Speck, Beverley Marie as Director
31 July 2019
Resigned Speck, Richard Mark as Director
24 November 2008
Appointed Speck, Beverley Marie as Secretary
24 November 2008
Appointed Speck, Beverley Marie as Director
24 November 2008
Appointed Speck, Richard Mark as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11055520
Former controllers (3)
19 June 2020
Ceased Fpi Co 381 Ltd — Owns 75–100% of shares
31 July 2019
Ceased Richard Mark Speck — Owns 25–50% of shares
31 July 2019
Ceased Beverley Marie Speck — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ensco 1260 Limited Owns 75–100% of shares
Valorum Care Group Limited Owns 75–100% of shares
Hart Care Essex Ltd Owns 75–100% of shares
RBS Care Limited This company Owns 75–100% of shares
Marran Ltd Owns 75–100% of shares
Trova Support Limited Owns 75–100% of shares
Adjuvo Care Essex Limited Owns 75–100% of shares
Valorum Care Limited Owns 75–100% of shares
VC Conco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Net Assets
£115,337
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2022 2025 £115,337 £115,337
Balance sheet detail
2025202420232022
Current Assets£333,238£333,238£333,238£333,233
Debtors£304,906
Cash£28,327
Creditors (< 1 year)£217,896£217,896£217,896£217,896
Net Current Assets£115,337£115,337
Net Assets£115,337£115,337
Shareholder Funds£115,337£115,337£115,337£115,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates4 March 2026
11 November 2025Micro company accounts30 July 2025
17 July 2025Director's details changed
17 July 2025Registered office address changed
2 April 2025Micro company accounts30 July 2024
Show all recent filings

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