UKBizDB.co.uk

RDCP CARE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rdcp Care One Limited. The company was founded 7 years ago and was given the registration number 10355093. The firm's registered office is in SMETHWICK. You can find them at Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:RDCP CARE ONE LIMITED
Company Number:10355093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England, B66 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN

Director28 February 2017Active
Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN

Director01 February 2023Active
Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN

Director28 February 2017Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Birmingham, United Kingdom, B45 9PZ

Director01 September 2016Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Birmingham, United Kingdom, B45 9PZ

Director01 September 2016Active

People with Significant Control

Rdcp Care Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Embrace Lifestyles Group Limited
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:Part Ground Floor & First Floor, Two Parklands Building, Birmingham, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2022-11-28Accounts

Accounts with accounts type small.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type small.

Download
2021-06-09Officers

Change person director company with change date.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type small.

Download
2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-30Mortgage

Mortgage satisfy charge full.

Download
2020-04-30Mortgage

Mortgage satisfy charge full.

Download
2020-04-30Mortgage

Mortgage satisfy charge full.

Download
2020-04-30Mortgage

Mortgage satisfy charge full.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Persons with significant control

Change to a person with significant control.

Download
2019-03-20Address

Change registered office address company with date old address new address.

Download
2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-23Accounts

Accounts amended with accounts type total exemption full.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.