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Home > England & Wales Companies > FIVE RIVERS EQUITY LIMITED
Company Information for

FIVE RIVERS EQUITY LIMITED

6 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HF,
Company Registration Number
06829537
Private Limited Company
Active

Company Overview

About Five Rivers Equity Ltd
FIVE RIVERS EQUITY LIMITED was founded on 2009-02-25 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Five Rivers Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FIVE RIVERS EQUITY LIMITED
 
Legal Registered Office
6 NIGHTINGALE PLACE
PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HF
Other companies in WV9
 
Previous Names
GROSVENOR HEALTH AND SOCIAL CARE LIMITED02/02/2022
SEVACARE HOLDINGS LIMITED21/12/2017
Filing Information
Company Number 06829537
Company ID Number 06829537
Date formed 2009-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts GROUP
Last Datalog update: 2024-12-05 08:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE RIVERS EQUITY LIMITED
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Companies with same name FIVE RIVERS EQUITY LIMITED
The following companies were found which have the same name as FIVE RIVERS EQUITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE RIVERS EQUITY LLC 1314 PROVINCE LN SOUTHLAKE TX 76092 Active Company formed on the 2016-10-07
FIVE RIVERS EQUITY LLC 6513 CLAREWOOD OAK ESTATES LN HOUSTON TX 77081 Active Company formed on the 2020-08-05

Company Officers of FIVE RIVERS EQUITY LIMITED

Current Directors
Officer Role Date Appointed
CARLA JACKSON
 Company Secretary 2017-12-01
ARJAN SINGH BAINS
 Director 2014-07-31
RAJAN SINGH BAINS
 Director 2014-07-31
RANJIT KAUR BAINS
 Director 2014-07-31
RAVINDER SINGH BAINS
 Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN TALBOT
 Company Secretary 2009-03-21 2017-12-01
PHILIP JOHN TALBOT
 Director 2015-03-10 2017-12-01
SEVACARE HOLDINGS LTD
 Company Secretary 2009-03-20 2009-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER SINGH BAINS INSPIRE & SUPPORT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
RAVINDER SINGH BAINS BAINS & SONS INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
RAVINDER SINGH BAINS SILVERDALE CARE SERVICES LIMITED Director 2016-12-14 CURRENT 1994-02-16 Active - Proposal to Strike off
RAVINDER SINGH BAINS PLATINUM HOMECARE SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
RAVINDER SINGH BAINS MERIDIAN CARE SERVICES LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
RAVINDER SINGH BAINS MAYFAIR HOMECARE LIMITED Director 2016-03-21 CURRENT 1998-09-17 Active
RAVINDER SINGH BAINS DOMRISS CARE LIMITED Director 2016-01-11 CURRENT 2012-09-24 Active - Proposal to Strike off
RAVINDER SINGH BAINS MERIDIAN HEALTH & SOCIAL CARE LIMITED Director 2015-12-07 CURRENT 2007-07-23 Active
RAVINDER SINGH BAINS BASING CARE LIMITED Director 2015-03-13 CURRENT 1996-11-25 Active - Proposal to Strike off
RAVINDER SINGH BAINS MEDI-GLOBAL RECRUITMENT LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
RAVINDER SINGH BAINS SEVA PERSONAL ASSISTANTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
RAVINDER SINGH BAINS SEVACARE HOLDINGS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
RAVINDER SINGH BAINS BRITCARE (UK) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
RAVINDER SINGH BAINS CONTOLLO CARE GROUP LTD Director 2013-03-13 CURRENT 2013-03-13 Active
RAVINDER SINGH BAINS LIBERTY SUPPORT SERVICES LIMITED Director 2011-11-10 CURRENT 2011-11-10 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
2024-11-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-11-13CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-09-30Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA ATTRIDE
2024-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJIT KAUR BAINS
2024-06-26Change of details for Mr Ravinder Singh Bains as a person with significant control on 2022-08-11
2024-06-26Change of details for Mrs Catriona Attride as a person with significant control on 2023-08-14
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-28Current accounting period shortened from 31/12/23 TO 30/12/23
2023-08-29CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-10-26SH03Purchase of own shares
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 471312
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 471313
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 471314
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 471315
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 482588
2022-08-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-08-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-2411/08/22 STATEMENT OF CAPITAL GBP 493640
2022-08-24SH0111/08/22 STATEMENT OF CAPITAL GBP 471312
2022-08-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-08-22Statement of capital on 2022-08-11 GBP8,005,000
2022-08-22Memorandum articles filed
2022-08-22Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-08-22Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2022-08-22RES09Resolution of authority to purchase a number of shares
2022-08-22MEM/ARTSARTICLES OF ASSOCIATION
2022-08-22SH02Statement of capital on 2022-08-11 GBP8,005,000
2022-08-19SH06Cancellation of shares. Statement of capital on 2022-08-11 GBP 405,000
2022-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/22 FROM Unit 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England
2022-08-18AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-05-04RP04CS01
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-02Company name changed grosvenor health and social care LIMITED\certificate issued on 02/02/22
2022-02-02CERTNMCompany name changed grosvenor health and social care LIMITED\certificate issued on 02/02/22
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-08RES15CHANGE OF COMPANY NAME 17/01/23
2021-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN STAPELBERG
2021-12-06TM02Termination of appointment of Lee Peach on 2021-12-03
2021-10-19MR05
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05RES01ADOPT ARTICLES 05/10/21
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-06-02PSC04Change of details for Mr Ravinder Singh Bains as a person with significant control on 2016-04-06
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-02-19AP03Appointment of Mr Lee Peach as company secretary on 2019-02-19
2018-12-24TM02Termination of appointment of Carla Jackson on 2018-12-24
2018-09-14AP01DIRECTOR APPOINTED MR DARREN STAPELBERG
2018-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN TALBOT
2017-12-21RES15CHANGE OF COMPANY NAME 21/03/22
2017-12-21CERTNMCOMPANY NAME CHANGED SEVACARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-07AP03Appointment of Mrs Carla Jackson as company secretary on 2017-12-01
2017-12-07TM02Termination of appointment of Philip John Talbot on 2017-12-01
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 11155000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-31AUDAUDITOR'S RESIGNATION
2016-08-19AUDAUDITOR'S RESIGNATION
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 11155000
2016-03-21AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 11155000
2015-03-27AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-11AP01DIRECTOR APPOINTED MR PHILIP JOHN TALBOT
2015-02-12AP01DIRECTOR APPOINTED MRS RANJIT KAUR BAINS
2015-02-12AP01DIRECTOR APPOINTED MR RAJAN SINGH BAINS
2015-02-12AP01DIRECTOR APPOINTED MR ARJAN SINGH BAINS
2014-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-04-07AR0125/02/14 FULL LIST
2013-10-30MISCSECTION 519
2013-10-25MISCSECTION 519
2013-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-03-12AR0125/02/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH BAINS / 01/12/2012
2013-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN TALBOT / 01/12/2012
2012-10-25AUDAUDITOR'S RESIGNATION
2012-03-09AR0125/02/12 FULL LIST
2011-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-16AR0125/02/11 FULL LIST
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-25AR0125/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH BAINS / 01/10/2009
2010-03-18TM02APPOINTMENT TERMINATED, SECRETARY SEVACARE HOLDINGS LTD
2010-03-18AP03SECRETARY APPOINTED MR PHILIP JOHN TALBOT
2010-03-18AP04CORPORATE SECRETARY APPOINTED SEVACARE HOLDINGS LTD
2010-03-18AA01PREVSHO FROM 28/02/2010 TO 31/08/2009
2009-05-28RES16REDEMPTION OF SHARES 22/04/2009
2009-05-04173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-04-20RES01ADOPT ARTICLES 19/03/2009
2009-04-20RES12VARYING SHARE RIGHTS AND NAMES
2009-04-2088(2)AD 19/03/09 GBP SI 11154930@1=11154930 GBP IC 70/11155000
2009-04-2088(2)AD 02/03/09 GBP SI 69@1=69 GBP IC 1/70
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to FIVE RIVERS EQUITY 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 FIVE RIVERS EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-01 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of FIVE RIVERS EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE RIVERS EQUITY LIMITED
Trademarks
We have not found any records of FIVE RIVERS EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE RIVERS EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as FIVE RIVERS EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE RIVERS EQUITY 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 FIVE RIVERS EQUITY 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 FIVE RIVERS EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WV9 5HF