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RED OAKS CARE HOME LIMITED

RED OAKS CARE HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRED OAKS CARE HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12843389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RED OAKS CARE HOME LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is RED OAKS CARE HOME LIMITED located?

    Registered Office Address
    Tynefield Court Egginton Road
    Etwall
    DE65 6NQ Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED OAKS CARE HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RED OAKS CARE HOME LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for RED OAKS CARE HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sonia Ghai as a director on Mar 19, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mrs Sonia Ghai as a director on Nov 11, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Registration of charge 128433890001, created on Mar 23, 2021

    		57 pagesMR01

    Appointment of Mrs Renu Khosla as a director on Jan 06, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 28, 2020

    Statement of capital on Aug 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RED OAKS CARE HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOSLA, Naval Kishore
    Egginton Road
    Etwall
    DE65 6NQ Derby
    Tynefield Court
    United Kingdom
    		Director
    Egginton Road
    Etwall
    DE65 6NQ Derby
    Tynefield Court
    United Kingdom
    		EnglandBritishCompany Director110772910002
    KHOSLA, Renu
    Egginton Road
    Etwall
    DE65 6NQ Derby
    Tynefield Court
    United Kingdom
    		Director
    Egginton Road
    Etwall
    DE65 6NQ Derby
    Tynefield Court
    United Kingdom
    		EnglandBritishCompany Director116785140001
    GHAI, Sonia
    Egginton Road
    Etwall
    DE65 6NQ Derby
    Tynefield Court
    United Kingdom
    		Director
    Egginton Road
    Etwall
    DE65 6NQ Derby
    Tynefield Court
    United Kingdom
    		EnglandBritishCompany Director220341570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RED OAKS CARE HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rkp Investments Ltd
    172 Birmingham Road
    B70 6QG West Bromwich
    Sma House
    England
    		Aug 28, 2020
    172 Birmingham Road
    B70 6QG West Bromwich
    Sma House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08483370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0