This company is commonly known as Redwood Health Care Limited. The company was founded 30 years ago and was given the registration number 02933315. The firm's registered office is in MALVERN. You can find them at Welland House Care Centre, Lime Grove Welland, Malvern, Worcestershire. This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | REDWOOD HEALTH CARE LIMITED |
|---|---|---|
| Company Number | : | 02933315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Welland House Care Centre, Lime Grove Welland, Malvern, Worcestershire, WR13 6LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP | Director | 16 January 1998 | Active |
| Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP | Director | 26 May 1994 | Active |
| Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP | Director | 27 May 1994 | Active |
| Walton Lodge, Walton Pool, Clent, Stourbridge, England, DY9 9RP | Director | 16 January 1998 | Active |
| 12 Millers Croft, Malvern, WR14 3QH | Secretary | 01 May 2000 | Active |
| Martin Court, Church Lane, Martin Hussingtree, WR3 8TQ | Secretary | 26 May 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 1994 | Active |
| High Point Cronk Road, Union Mills, Douglas, IM4 4NH | Director | 01 December 1994 | Active |
| Mr Graham Frank Rodgers | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Walton Lodge, Walton Pool, Stourbridge, England, DY9 9RP |
| Nature of control | : |
|
| Mr Huw David James | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Walton Lodge, Walton Pool, Stourbridge, England, DY9 9RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Capital | Capital name of class of shares. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Address | Change sail address company with old address new address. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
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