REDWALLS CARE SERVICES LIMITED
Overview
| Company Name | REDWALLS CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDWALLS CARE SERVICES LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is REDWALLS CARE SERVICES LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWALLS CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATSON'S (BLACKPOOL) LIMITED | Mar 29, 1963 | Mar 29, 1963 |
What are the latest accounts for REDWALLS CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REDWALLS CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for REDWALLS CARE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 007556090012, created on Jan 27, 2025 | 45 pages | MR01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Director's details changed for Mr Mujahid Malik on Aug 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on Jan 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Mujahid Malik as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Director's details changed for Mrs Deborah Ann Edwards on Sep 14, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Deborah Ann Edwards as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian Stuart Jarvis as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||
Cessation of Velummayilum Thayanandarajah as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Who are the officers of REDWALLS CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Deborah Ann | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 274326590002 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| MALIK, Mujahid | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 227633640002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020004 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020001 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780002 | |||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||
| WATSON, Kathleen Mary | Secretary | 1 Lindsay Walk Cuddington CW8 2YQ Northwich Cheshire | British | 7391650002 | ||||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| WALKER, David Robert | Director | Gatesheath Hall, Chester Road Gatesheath, Tattenhall CH3 9AH Chester Cheshire | United Kingdom | British | 70328660001 | |||||
| WALKER, Rhiannon Ellis | Director | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | Uk | British | 86070003 | |||||
| WATSON, Anne | Director | 1 Lindsay Walk Cuddington CW8 2YQ Northwich Cheshire | British | 7391660001 | ||||||
| WATSON, Kathleen Mary | Director | 46 St Annes Road FY4 2AS Blackpool Lancashire | British | 7391650001 | ||||||
| WATSON, Stephen Leslie | Director | 1 Lindsay Walk Cuddington CW8 2YQ Northwich Cheshire | British | 7391670001 |
Who are the persons with significant control of REDWALLS CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsley Healthcare (Ds) Limited | Oct 01, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wasantha Darshana | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Jarvis | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0