Romsey Extra Care Limited
- Company number
- 11145609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (49077 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OMOLABI, Stephen Oluwaremilekun Oluwatosin | Director | 1 Sep 2026 | |
| GOUGH, David Edward | Director | 31 Mar 2026 | |
| COLEBY, Steve | Director | 30 Nov 2021 | |
| BRESLIN, Steven Mark | Director | 21 Jul 2025 | 31 Mar 2026 |
| BROADBENT, Paula | Director | 30 Nov 2021 | 18 Jul 2025 |
| MASON, Helen Mary | Secretary | 27 Jun 2024 | 22 Apr 2025 |
| SHERIDAN, Clare | Secretary | 5 Jan 2021 | 27 Jun 2024 |
| BRAND, Paul Edward | Director | 5 Jan 2021 | 30 Nov 2021 |
| LANE, David George | Director | 18 Oct 2019 | 30 Nov 2021 |
| BASTURKMEN, Laurence Emrah | Director | 5 Jan 2021 | 19 Feb 2021 |
| WALTERS, Antony John | Director | 11 Jan 2018 | 22 Dec 2020 |
| HATHAWAY, James Andrew John | Director | 11 Jan 2018 | 22 Dec 2020 |
| HOLMES, Jonathan | Director | 11 Jan 2018 | 3 Dec 2020 |
| MINION, Kate | Secretary | 11 Jan 2018 | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lovell Later Living Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2020 | |
| Ashley House Plc | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 | 22 Dec 2020 |
| Ashley House (Capital Projects) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 | 22 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 Dormant | £1 | £1 |
Connections
Owned by
Romsey Extra Care Limited → Lovell Later Living LLP → Lovell Partnerships Limited → Morgan Sindall Group PLC
Directors’ other companies
- COLEBY, Steve - Director at Lovell Property Rental Limited
- GOUGH, David Edward - Director at Saints Green (South Otterington) Residents Management Company Limited
- GOUGH, David Edward - Director at Heathstock Rise Residents Management Company Limited
- GOUGH, David Edward - Director at The Paddocks (Beverley) Residents Management Company Limited
- GOUGH, David Edward - Director at Garrett Grove Residents Management Company Limited
- GOUGH, David Edward - Director at Luker Place Management Company Limited
- GOUGH, David Edward - Director at Lavender Chase And The Driftwoods Residents Management Company Limited
- GOUGH, David Edward - Director at Bryn Castell Residents Management Company Limited
- GOUGH, David Edward - Director at Astley Place Residents Management Company Limited
- GOUGH, David Edward - Director at Castleward Phase 3 Block 1 And 2 Residents Management Company Limited
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