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REDLAND CARE GROUP LIMITED

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

This company is commonly known as Redland Care Group Limited. The company was founded 18 years ago and was given the registration number 05589573. The firm's registered office is in CREWE. You can find them at 6 Whiteside Station Road, Holmes Chapel, Crewe, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDLAND CARE GROUP LIMITED
Company Number:05589573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
End of financial year:27 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Whiteside Station Road, Holmes Chapel, Crewe, England, CW4 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Churchgate House, Churchgate, Bolton, BL1 1HL

Director01 May 2012Active
39 Derwent Road East, Liverpool, L13 6QR

Secretary08 September 2006Active
39 Derwent Road East, Liverpool, L13 6QR

Secretary29 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 October 2005Active
Apartment 3, 20 North Curzon Park, Chester, CH4 8AR

Director20 August 2010Active
Richard House, Winckley Square, Preston, PR1 3HP

Director29 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 October 2005Active

People with Significant Control

Mr Jonathan Andrew Newton
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:4th Floor, Churchgate House, Bolton, BL1 1HL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

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2022-04-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-20Address

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

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2021-03-19Insolvency

Liquidation disclaimer notice.

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2021-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-19Resolution

Resolution.

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2021-03-19Insolvency

Liquidation voluntary statement of affairs.

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2020-12-27Accounts

Change account reference date company current shortened.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2019-12-27Accounts

Change account reference date company current shortened.

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2019-11-11Address

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

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Change account reference date company previous shortened.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Change person director company with change date.

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2017-09-21Accounts

Change account reference date company previous shortened.

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2017-09-20Accounts

Change account reference date company current shortened.

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2017-06-20Address

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

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2017-05-03Officers

Change person director company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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