Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Romsey Extra Care Limited
- Incorporated
- 11 January 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Kent House14-17 Market PlaceLondonW1W 8AJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born September 1991 (35)
Director · Appointed 31 March 2026
British
Born January 1972 (54)
Director · Appointed 30 November 2021
British
Born November 1973
Officer history (11 former)
1 September 2026
31 March 2026
31 March 2026
21 July 2025
18 July 2025
Resigned Broadbent, Paula as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
30 November 2021
Resigned Brand, Paul Edward as Director
30 November 2021
Appointed Broadbent, Paula as Director
30 November 2021
30 November 2021
19 February 2021
Resigned Basturkmen, Laurence Emrah as Director
5 January 2021
Appointed Brand, Paul Edward as Director
5 January 2021
Appointed Sheridan, Clare as Secretary
5 January 2021
Appointed Basturkmen, Laurence Emrah as Director
22 December 2020
22 December 2020
3 December 2020
12 October 2020
Resigned Minion, Kate as Secretary
18 October 2019
11 January 2018
Appointed Minion, Kate as Secretary
11 January 2018
11 January 2018
11 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc420351
Former controllers (2)
22 December 2020
Ceased Ashley House PLC — Owns 75–100% of shares
22 July 2019
Ceased Ashley House (Capital Projects) Ltd — Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 |
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