This company is commonly known as Route1one Limited. The company was founded 10 years ago and was given the registration number 08855179. The firm's registered office is in SHREWSBURY. You can find them at Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, Shropshire. This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | ROUTE1ONE LIMITED |
|---|---|---|
| Company Number | : | 08855179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, Shropshire, SY4 3DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, United Kingdom, SY4 3DH | Director | 21 January 2014 | Active |
| Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, United Kingdom, SY4 3DH | Secretary | 21 January 2014 | Active |
| Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, United Kingdom, SY4 3DH | Director | 21 January 2014 | Active |
| Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, United Kingdom, SY4 3DH | Director | 21 January 2014 | Active |
| Bridges Fund Management Limited | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38, Seymour Street, London, England, W1H 7BP |
| Nature of control | : |
|
| Mr Keith Anthony John Harrington | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Address | : | Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, SY4 3DH |
| Nature of control | : |
|
| Mr Gary Parker | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, SY4 3DH |
| Nature of control | : |
|
| Mr Gregory Duncan Watson | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | Reflexion Care Group Ltd, Black Birches, Hadnall, Shrewsbury, SY4 3DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-21 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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