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REDHOLME MEMORY CARE LTD

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

This company is commonly known as Redholme Memory Care Ltd. The company was founded 20 years ago and was given the registration number 04905065. The firm's registered office is in LIVERPOOL. You can find them at 11 Carnatic Road, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:REDHOLME MEMORY CARE LTD
Company Number:04905065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:11 Carnatic Road, Mossley Hill, Liverpool, Merseyside, L18 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hollytree Road, Woolton, Liverpool, United Kingdom, L25 5PA

Secretary19 September 2003Active
18, Bromley Close, Halewood Village, Liverpool, United Kingdom, L26 6BB

Director19 September 2003Active
28, Hollytree Road, Woolton, Liverpool, United Kingdom, L25 5PA

Director19 September 2003Active
6, Budworth Drive, Woolton, Liverpool, United Kingdom, L25 9SE

Director19 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 September 2003Active

People with Significant Control

Mrs Ann Mccann
Notified on:17 September 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:11, Carnatic Road, Liverpool, L18 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-08Accounts

Accounts amended with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts amended with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-06Accounts

Accounts amended with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-10-08Capital

Capital allotment shares.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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