W & S RED ROSE HEALTHCARE LIMITED

Overview

Company Name	W & S RED ROSE HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04652611
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W & S RED ROSE HEALTHCARE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is W & S RED ROSE HEALTHCARE LIMITED located?

Registered Office Address	Castlegate House Castlegate YO1 9RP York
Undeliverable Registered Office Address	No

What are the latest accounts for W & S RED ROSE HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for W & S RED ROSE HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for W & S RED ROSE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 05, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 21, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Apr 18, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2023	Amended total exemption full accounts made up to Apr 30, 2022	8 pages	AAMD

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Mar 29, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jul 12, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

May 21, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 18, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 15, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Aug 20, 2019	Registration of charge 046526110003, created on Aug 19, 2019	7 pages	MR01

Feb 15, 2019	Confirmation statement made on Jan 30, 2019 with updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Feb 28, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of W & S RED ROSE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOUSER, Fehmmida Castlegate YO1 9RP York Castlegate House United Kingdom	Jan 30, 2003		Secretary	Castlegate YO1 9RP York Castlegate House United Kingdom		British			87263090002
AHMED, Shabir Castlegate YO1 9RP York Castlegate House United Kingdom	Jan 30, 2003		Director	Castlegate YO1 9RP York Castlegate House United Kingdom	England	British	1960-4	Director	100723500001
SHABIR, Mohammed Shujahat Castlegate YO1 9RP York Castlegate House	Mar 23, 2015		Director	Castlegate YO1 9RP York Castlegate House	United Kingdom	British	1996-3	Dentist	204675320001
SHABIR, Mohammed Wajahat Castlegate YO1 9RP York Castlegate House United Kingdom	Aug 11, 2011		Director	Castlegate YO1 9RP York Castlegate House United Kingdom	United Kingdom	British	1993-8	Director	162678560001
SHABIR, Sameera Castlegate YO1 9RP York Castlegate House United Kingdom	Aug 11, 2011		Director	Castlegate YO1 9RP York Castlegate House United Kingdom	United Kingdom	British	1992-8	Director	162678270001
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British			900001810001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jan 30, 2003	Jan 30, 2003	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4		900001820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W & S RED ROSE HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shabir Ahmed Castlegate House Castlegate YO1 9RP York C/O David Lacey & Co United Kingdom	Jan 30, 2017	Castlegate House Castlegate YO1 9RP York C/O David Lacey & Co United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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