THE BRIARS AND ROWAN HOUSE LIMITED

THE BRIARS AND ROWAN HOUSE LIMITED is an active private limited company, incorporated on 7 March 2014. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. THE BRIARS AND ROWAN HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

THE BRIARS AND ROWAN HOUSE LIMITED

Directors

(The company's officers)

MR ROY WILLIAM MCCORMICK

(~71 year old British national)

19 SAPCOTE ROAD, BURBAGE, LEICESTERSHIRE, LE10 2AS, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2014

MR JOHN DAVID O'NEILL

(~49 year old British national)

HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2020

Shareholders

(Persons of Significant Control)

Mr Roy William Mccormick

(~71 year old British national)

19, Sapcote Road, Burbage, Hinckley, LE10 2AS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AQM SPINNING LIMITED

MR ROY WILLIAM MCCORMICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)