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Company Information for

ROWAN CARE LIMITED

151 STANLEY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 3DL,
Company Registration Number
04391284
Private Limited Company
Active

Company Overview

About Rowan Care Ltd
ROWAN CARE LIMITED was founded on 2002-03-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Rowan Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROWAN CARE LIMITED
 
Legal Registered Office
151 STANLEY ROAD
BOOTLE
LIVERPOOL
MERSEYSIDE
L20 3DL
Other companies in L3
 
Filing Information
Company Number 04391284
Company ID Number 04391284
Date formed 2002-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 10:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROWAN CARE LIMITED
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Companies with same name ROWAN CARE LIMITED
The following companies were found which have the same name as ROWAN CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROWAN CARE SERVICES LIMITED 20 POPPY CLOSE BRAYTON SELBY NORTH YORKSHIRE YO8 9XN Active - Proposal to Strike off Company formed on the 2009-08-11
ROWAN CARE CORNWALL LIMITED 25 LEMON STREET TRURO CORNWALL TR1 2LS Active Company formed on the 2019-06-21
ROWAN CARE ALLIANCE INC North Carolina Unknown
ROWAN CARE GROUP LIMITED REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE Active Company formed on the 2023-01-30

Company Officers of ROWAN CARE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM HUGHES
 Director 2017-07-03
STEPHEN MCDERMOTT
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL EVA PARRY
 Director 2002-03-11 2017-07-03
JOHN CARL LACEY
 Company Secretary 2002-03-11 2015-01-20
JOHN CARL LACEY
 Director 2002-03-11 2015-01-20
BTC (SECRETARIES) LIMITED
 Company Secretary 2002-03-11 2002-03-11
BTC (DIRECTORS) LTD
 Director 2002-03-11 2002-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM HUGHES HEALTHWATCH SEFTON LIMITED Director 2017-04-26 CURRENT 2013-03-20 Active
STEPHEN MCDERMOTT ACCESS TO CARE LIMITED Director 2018-01-31 CURRENT 2006-07-05 Active
STEPHEN MCDERMOTT REAL WORLD MANAGEMENT SOLUTIONS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Termination of appointment of Scott Dewhurst on 2023-10-06
2023-10-13Appointment of Mrs Jayne Lunt as company secretary on 2023-10-06
2023-08-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18AP03Appointment of Mr Scott Dewhurst as company secretary on 2022-05-10
2022-05-18TM02Termination of appointment of Debra Collins on 2022-05-09
2021-10-04AP01DIRECTOR APPOINTED HELEN MARGARET OLLIVIER
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT
2021-08-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-07AP01DIRECTOR APPOINTED MISS ANNA ROSE
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE O'HARE
2021-04-15TM02Termination of appointment of Helen Margaret Ollivier on 2021-04-15
2021-04-15AP03Appointment of Mrs Debra Collins as company secretary on 2021-04-15
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2019-10-02AA01Previous accounting period extended from 29/09/19 TO 30/09/19
2019-10-02AA01Previous accounting period extended from 29/09/19 TO 30/09/19
2019-09-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-25AP01DIRECTOR APPOINTED MISS LAURA JANE O'HARE
2019-06-21AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-03-15AP03Appointment of Ms Helen Margaret Ollivier as company secretary on 2019-03-02
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ
2017-07-17PSC02Notification of Expect Ltd. as a person with significant control on 2017-07-03
2017-07-17PSC07CESSATION OF GAIL EVA PARRY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17AP01DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES
2017-07-17AP01DIRECTOR APPOINTED MR STEPHEN MCDERMOTT
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GAIL EVA PARRY
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-14CH01Director's details changed for Gail Eva Parry on 2017-03-14
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0111/03/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARL LACEY
2015-05-15TM02Termination of appointment of John Carl Lacey on 2015-01-20
2015-01-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM 116 Duke Street Liverpool Merseyside L1 5JW England
2013-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-04-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2013-04-09AR0111/03/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL EVA PARRY / 25/02/2013
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM INNOVATION HOUSE POWER ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3QT
2013-02-26AA01CURREXT FROM 31/03/2013 TO 30/09/2013
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AR0111/03/12 FULL LIST
2012-03-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0111/03/11 FULL LIST
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-05AR0111/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL EVA PARRY / 01/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: 2A WOODBURN BOULEVARD WIRRAL MERSEYSIDE CH63 8NH
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 5 TOWN LANE BEBINGTON WIRRAL MERSEYSIDE CH63 5JB
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-09363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 21 THORPE BANK BEBINGTON WIRRAL CH42 4NP
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: BTC HOUSE CHAPEL HILL, LONGRIDGE PRESTON LANCASHIRE PR3 3JY
2002-04-1088(2)RAD 26/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROWAN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROWAN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROWAN CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROWAN CARE LIMITED

Intangible Assets
Patents
We have not found any records of ROWAN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROWAN CARE LIMITED
Trademarks
We have not found any records of ROWAN CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROWAN CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-10 GBP £1,122 Care Provision
Wirral Borough Council 2014-9 GBP £2,244 Care Provision
Wirral Borough Council 2014-6 GBP £3,553 Care Provision
Wirral Borough Council 2014-5 GBP £2,284 Care Provision
Wirral Borough Council 2013-3 GBP £4,697 Care Provision
Wirral Borough Council 2013-2 GBP £9,394 Care Provision
Wirral Borough Council 2013-1 GBP £4,697 Care Provision
Wirral Borough Council 2012-11 GBP £4,697 Care Provision
Wirral Borough Council 2012-10 GBP £9,394 Care Provision
Wirral Borough Council 2012-9 GBP £9,364 Care Provision
Wirral Borough Council 2012-8 GBP £225 Care Provision
Wirral Borough Council 2012-6 GBP £9,286 Care Provision
Wirral Borough Council 2012-5 GBP £4,887 Care Provision
Wirral Borough Council 2012-4 GBP £4,887 Care Provision
Wirral Borough Council 2012-3 GBP £4,887 Care Provision
Wirral Borough Council 2012-2 GBP £5,293 Care Provision
Wirral Borough Council 2012-1 GBP £5,317 Care Provision
Wirral Borough Council 2011-12 GBP £10,634 Care Provision
Wirral Borough Council 2011-11 GBP £5,317 Care Provision
Wirral Borough Council 2011-10 GBP £5,317 Care Provision
Wirral Borough Council 2011-9 GBP £10,490 Care Provision
Wirral Borough Council 2011-7 GBP £5,330 Care Provision
Wirral Borough Council 2011-6 GBP £5,624 Indep Dom Care
Wirral Borough Council 2011-5 GBP £5,673 Care Provision
Wirral Borough Council 2011-4 GBP £5,870 Care Provision
Wirral Borough Council 2011-3 GBP £7,451 Indep Dom Care
Wirral Borough Council 2011-2 GBP £7,257 Care Provision
Wirral Borough Council 2011-1 GBP £7,350 Indep Dom Care
Wirral Borough Council 2010-12 GBP £14,969 Indep Dom Care
Wirral Borough Council 2010-11 GBP £7,528 Care Provision
Wirral Borough Council 2010-10 GBP £7,620 Care Provision
Wirral Borough Council 2010-9 GBP £1,668 Care Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROWAN CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROWAN CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROWAN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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