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REDHOUSE NURSING HOME (UK) LIMITED

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

This company is commonly known as Redhouse Nursing Home (uk) Limited. The company was founded 21 years ago and was given the registration number 04565591. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, 45 Church Street, Birmingham, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:REDHOUSE NURSING HOME (UK) LIMITED
Company Number:04565591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2002
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Park Road, Walsall, WS5 3JT

Secretary31 October 2002Active
12 Park Road, Walsall, WS5 3JT

Director31 October 2002Active
Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director01 November 2016Active
12 Park Road, Walsall, WS5 3JT

Director31 October 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary17 October 2002Active
12 Park Road, Walsall, WS5 3JT

Director31 October 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Sukhdev Singh Sidhu
Notified on:17 October 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:C/O Mazars Llp, 1st Floor, Birmingham, B3 3AX
Nature of control:
  • Significant influence or control

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
2021-07-06Gazette

Gazette dissolved liquidation.

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2021-04-20Address

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

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2021-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-15Address

Change sail address company with new address.

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2020-07-15Address

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

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2020-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-14Resolution

Resolution.

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2020-07-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company current extended.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-06-20Officers

Appoint person director company with name date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-04Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-10-25Address

Change registered office address company with date old address.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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