RED ALERT TELECARE LIMITED
Overview
| Company Name | RED ALERT TELECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06178638 |
| 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 RED ALERT TELECARE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RED ALERT TELECARE LIMITED located?
| Registered Office Address | The Courtyard Orbital Park Sevington TN24 0SY Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED ALERT TELECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2024 |
| Next Accounts Due On | May 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for RED ALERT TELECARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for RED ALERT TELECARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr Iain Richard Hamnett as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dino Etore George Peters as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Mark Batchelor as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 22, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Amanda Jane Gawler as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||
Cessation of Clive Anthony Gawler as a person with significant control on Apr 27, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Apr 27, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||
Who are the officers of RED ALERT TELECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWLER, Clive Anthony | Secretary | The Granary Lime Kiln Farm TN27 8QN Smarden Kent | British | Co Director | 32432460004 | |||||
| BATCHELOR, James Mark | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | Director | 250455140001 | ||||
| GAWLER, Amanda Jane | Director | The Granary Lime Kiln Farm TN27 8QN Smarden Kent | United Kingdom | British | Secretary | 37477120004 | ||||
| GAWLER, Clive Anthony | Director | The Granary Lime Kiln Farm TN27 8QN Smarden Kent | United Kingdom | British | Co Director | 32432460004 | ||||
| HAMNETT, Iain Richard | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | Director | 178925510001 | ||||
| PETERS, Dino Etore George | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | Director | 103875680003 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of RED ALERT TELECARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Anthony Gawler | Apr 30, 2016 | Lime Kiln Farm Smarden TN27 8QN Ashford The Granary Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Amanda Jane Gawler | Apr 30, 2016 | Lime Kiln Farm Smarden TN27 8QN Ashford The Granary Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RED ALERT TELECARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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