RED BUTTON TELECARE LIMITED
Overview
| Company Name | RED BUTTON TELECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09033832 |
| 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 BUTTON 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 BUTTON TELECARE LIMITED located?
| Registered Office Address | Unit 1 The Courtyard Orbital Park TN24 0SY Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED BUTTON TELECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RED BUTTON TELECARE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for RED BUTTON TELECARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Clive Anthony Gawler on Aug 14, 2025 | 2 pages | CH01 | ||
Change of details for Mr Clive Anthony Gawler as a person with significant control on Aug 14, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Unit 3 the Courtyard, Orbital Park Sevington Ashford Kent TN24 0SY to Unit 1 the Courtyard Orbital Park Ashford Kent TN24 0SY on Aug 14, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Clive Anthony Gawler as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||
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 May 12, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 12, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 08, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 08, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Clive Anthony Gawler on Nov 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of RED BUTTON TELECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, James Mark | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | 250455140001 | |||||
| GAWLER, Clive Anthony | Director | The Courtyard Orbital Park TN24 0SY Ashford Unit 1 Kent England | United Kingdom | British | 32432460004 | |||||
| HAMNETT, Iain Richard | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | 178925510001 | |||||
| PETERS, Dino Etore George | Director | Henwood TN24 8DH Ashford Henwood House Kent United Kingdom | England | British | 103875680003 |
Who are the persons with significant control of RED BUTTON TELECARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Anthony Gawler | Apr 30, 2016 | The Courtyard Orbital Park TN24 0SY Ashford Unit 1 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
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