Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Roundhouse Care Holdings Limited
- Incorporated
- 24 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09826810
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Roundhouse Care Holdings Limited This company Owns 75–100% of shares
THL Investments Limited Owns 75–100% of shares
Beyond Limits (Plymouth) Ltd Has significant influence or control
Discovery Path Education Limited Owns 75–100% of shares
Seaside Care Homes Limited Owns 75–100% of shares
Serenity Care Homes Ltd Owns 75–100% of shares
South West Intervention Services Holdings Limited Owns 75–100% of shares
South West Intervention Services Limited Owns 75–100% of shares
Tristone BL Holdings Limited Owns 75–100% of shares
Tristone NS Holdings Limited Owns 75–100% of shares
Next Steps Mental Healthcare Limited Owns 75–100% of shares
Tristone PW Holdings Limited Owns 50–75% of shares
Procare Wales Limited Owns 75–100% of shares
Tristone SSS Holdings Limited Owns 75–100% of shares
Tristone PCM Holdings Limited Owns 75–100% of shares
Tristone Healthcare Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £87 | £87 | £87 | £100 | ||
| Net Assets | £100 | |||||
| Shareholder Funds | £87 | £87 | £87 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 23 December 2024 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 |
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