Roundhouse Care Holdings Limited
- Company number
- 11740369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tristone Healthcare Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON BROOKES, Charles | Director | 14 Oct 2026 | |
| PANCOTT, Adrian James | Director | 14 Oct 2026 | |
| HIBBARD, Alexander James | Director | 14 Oct 2026 | |
| FINNEY, Robert James | Director | 24 Dec 2018 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tristone Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | - | 0 |
| 31 Mar 2024 Dormant | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 Dormant | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 Dormant | £100 | - |
Connections
Owned by
Roundhouse Care Holdings Limited → Tristone Healthcare Limited
Directors’ other companies
- PANCOTT, Adrian James - Director at THL Investments Limited
- PANCOTT, Adrian James - Director at Tristone Healthcare Properties Limited
- PANCOTT, Adrian James - Director at South West Intervention Services Holdings Limited
- PANCOTT, Adrian James - Director at South West Intervention Services Limited
- PANCOTT, Adrian James - Director at Seaside Care Homes Limited
- PANCOTT, Adrian James - Director at Serenity Care Homes Ltd
- PANCOTT, Adrian James - Director at Tristone Pw Holdings Limited
- PANCOTT, Adrian James - Director at Procare Wales Limited
- PANCOTT, Adrian James - Director at Bangor Centre For Developmental Disabilities Limited
- PANCOTT, Adrian James - Director at Next Steps Mental Healthcare Limited
Registered address
336 companies are registered at this address - likely a registration agent.