MOTHER REDCAPS CARE HOME LIMITED
Overview
| Company Name | MOTHER REDCAPS CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280932 |
| 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 MOTHER REDCAPS CARE HOME LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MOTHER REDCAPS CARE HOME LIMITED located?
| Registered Office Address | Ground Floor Unit 10 Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTHER REDCAPS CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARY GEORGE LIMITED | Jan 29, 2007 | Jan 29, 2007 |
| BUSINESS AND MARKETING CONSULTANTS LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for MOTHER REDCAPS CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTHER REDCAPS CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for MOTHER REDCAPS CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Zahir-Ud-Deen Teemil as a director on Sep 03, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Gianluca Giuseppe Loria on Jul 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Venteca Limited as a person with significant control on Sep 22, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Francis James Mcguinnes as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gianluca Giuseppe Loria as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 32 pages | PARENT_ACC | ||
Who are the officers of MOTHER REDCAPS CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIA, Gianluca Giuseppe | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire England | Italy | Italian | Director | 194140170005 | ||||
| TEEMIL, Zahir-Ud-Deen, Dr | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire England | England | British | Commercial Director | 307243010001 | ||||
| BELLINGER, Janet | Secretary | 53 Brookthorpe Close CH45 7SH Wallasey Merseyside | British | Marketing Consultant | 49185770002 | |||||
| MATTA, Sara | Secretary | Apartment 3 38 Goulden Road West Didsbury M20 4ZF Manchester | British | Director | 101942800002 | |||||
| WAIN, Maureen | Secretary | 10 Cleveley Road Allerton L18 9UN Liverpool Merseyside | British | 120177690001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BARBER, Malcolm | Director | Westlands 10 Claremount Road CH44 2BN Wallasey Merseyside | British | Co Secretary | 2060270001 | |||||
| BELLINGER, Janet | Director | 53 Brookthorpe Close CH45 7SH Wallasey Merseyside | British | Marketing Consultant | 49185770002 | |||||
| HIGGINSON, Mark Philip | Director | Sceptre Court Sceptre Way Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | Director | 78250330002 | ||||
| MATTA, Amir Shafik, Dr | Director | Sceptre Court Sceptre Way Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | Director | 102305940001 | ||||
| MATTA, Sara | Director | Apartment 3 38 Goulden Road West Didsbury M20 4ZF Manchester | England | British | Director | 101942800002 | ||||
| MCGUINNES, Francis James | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire England | United Kingdom | British | Director | 249547240001 | ||||
| MCLEAN, Anthony | Director | Sceptre Court Sceptre Way Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | Director | 204021770001 | ||||
| RANDLES, Ian | Director | Sceptre Court Sceptre Way Bamber Bridge Ground Floor Unit 10 Lancashire | England | British | Director | 154696280001 | ||||
| SMALL, Nicholas David, Company Secretary | Director | 10 Links View CH45 0NQ Wallasey Wirral | United Kingdom | British | Director | 75812970001 | ||||
| STEWART, Kenneth James | Director | Sceptre Court Sceptre Way Bamber Bridge Ground Floor Unit 10 Lancashire | United Kingdom | British | Director | 82256600001 | ||||
| TAYLOR, Keith Geoffrey | Director | 8 Stratton Close CH45 7SJ Wallasey Merseyside | British | Marketing Consultant | 80215580002 | |||||
| WAIN, Maureen | Director | 10 Cleveley Road Allerton L18 9UN Liverpool Merseyside | British | Manager | 120177690001 | |||||
| WEBB, Stuart Nicholas | Director | Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire England | England | British | Director | 171416660002 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of MOTHER REDCAPS CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Venturi Healthcare Limited | Aug 17, 2018 | York House, 20 York Street, M2 3BB Manchester C/O Williamson & Croft Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saint George Investment Holdings Limited In Administration | Jun 28, 2018 | C/O Ernst & Young Llp St. Peters Square M2 3EY Manchester 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOTHER REDCAPS CARE HOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | Aug 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Nov 20, 2016 | Aug 17, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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