RED ROBIN HEALTHCARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Red Robin Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12530499. The firm's registered office is in MANCHESTER. You can find them at 53 Derby Street, , Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | RED ROBIN HEALTHCARE LTD |
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| Company Number | : | 12530499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2020 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 53 Derby Street, Manchester, England, M8 8HW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 53, Derby Street, Manchester, England, M8 8HW | Director | 05 May 2023 | Active |
| 53, Derby Street, Manchester, England, M8 8HW | Director | 30 April 2020 | Active |
| Torwood Cottage, Gattonside, Melrose, United Kingdom, TD6 9NH | Director | 23 March 2020 | Active |
People with Significant Control
| Mr Yupeng Li |
| Notified on | : | 05 May 2023 |
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| Status | : | Active |
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| Date of birth | : | July 2002 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 53, Derby Street, Manchester, England, M8 8HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Yongjing Chen |
| Notified on | : | 15 December 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53, Derby Street, Manchester, England, M8 8HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Imperial Global Mangement Consulting Uk Ltd |
| Notified on | : | 23 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 53, Derby Street, Manchester, England, M8 8HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Always Pure Organics Ltd |
| Notified on | : | 23 March 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Torwood Cottage, Gattonside, Melrose, United Kingdom, TD6 9NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Yves Alain Antoniazzi |
| Notified on | : | 23 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 53, Derby Street, Manchester, England, M8 8HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)