THE REDWOODS CARING FOUNDATION
Overview
| Company Name | THE REDWOODS CARING FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC125367 |
| Jurisdiction | Scotland |
| 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 THE REDWOODS CARING FOUNDATION?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE REDWOODS CARING FOUNDATION located?
| Registered Office Address | Kirk Farm House 6 Lasswade Road EH16 6RZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE REDWOODS CARING FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE REDWOODS CARING FOUNDATION?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for THE REDWOODS CARING FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shirley Anne Hayes as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Registration of charge SC1253670008, created on Oct 18, 2024 | 18 pages | MR01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Shirley Anne Hayes on Mar 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Termination of appointment of Brian John Hayes as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavin James Lawson as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
All of the property or undertaking has been released from charge 5 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 4 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||
Who are the officers of THE REDWOODS CARING FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODWARD, Jeanette Carol | Secretary | 48 Hainburn Park EH10 7HH Edinburgh Midlothian | British | Charity Director | 3535320002 | |||||
| BROWN, Rosalind | Director | 48 Hainburn Park EH10 7HH Edinburgh Midlothian | United Kingdom | British | Nurse | 25086150001 | ||||
| GODWARD, Jeanette Carol | Director | 48 Hainburn Park EH10 7HH Edinburgh Midlothian | United Kingdom | British | Senior Manager | 3535320002 | ||||
| THOMSON, John Neil | Director | Kirk Farm House 6 Lasswade Road EH16 6RZ Edinburgh | Scotland | British | Retired | 73378560002 | ||||
| THOMSON, Mary Morton | Director | Kirk Farm House 6 Lasswade Road EH16 6RZ Edinburgh | United Kingdom | British | Retired | 241923970001 | ||||
| TOWNSEND, Christopher Michael | Director | Kirk Farm House 6 Lasswade Road EH16 6RZ Edinburgh | Scotland | British | Managing Director | 217806170002 | ||||
| NELSON, John Raymond Ewing | Secretary | Glengorm Castle Tobermory PA75 6QE Isle Of Mull Argyll | British | 1133530001 | ||||||
| POULTON, Michael Colin | Secretary | 25 Mounthooly Loan EH10 7JD Edinburgh Midlothian | British | 3535330001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BROWN, Steven | Director | Mauricewood House EH26 0NH Penicuik Midlothian | British | Solicitor | 70360004 | |||||
| FLETCHER, Carolyn Lennox | Director | 9 The Vale SW3 6AG London | British | Housewife | 1133540001 | |||||
| HAYES, Brian John | Director | Viewbank Avenue EH19 2EG Bonnyrigg 5 Midlothian United Kingdom | United Kingdom | British | Minister | 3535310005 | ||||
| HAYES, Shirley Anne | Director | Kirk Farm House 6 Lasswade Road EH16 6RZ Edinburgh | Scotland | British | Colour Consultant | 3535300008 | ||||
| JOHNSTON, Paul Quentin | Director | 29 Alnwickhill Drive EH16 6XU Edinburgh Midlothian | British | Presentation Manager | 3535290001 | |||||
| LAWSON, Gavin James | Director | Kirk Farm House 6 Lasswade Road EH16 6RZ Edinburgh | Scotland | British | Operations Manager | 241924330001 | ||||
| NELSON, John Raymond Ewing | Director | Glengorm Castle Tobermory PA75 6QE Isle Of Mull Argyll | British | Farmer | 1133530001 | |||||
| NISBET, William Murray | Director | 28 Green Apron Park EH39 4RE North Berwick East Lothian | British | Minister | 3535280002 | |||||
| POULTON, Michael Colin | Director | 13 Upper Farm Road Oakley RG23 7HN Basingstoke Hampshire | United Kingdom | British | Administrative Consultant | 3535330002 | ||||
| SYMES, Colin Ronald | Director | 7 Mid Liberton EH16 5QT Edinburgh Midlothian | Scotland | British | Minister | 3535270001 |
What are the latest statements on persons with significant control for THE REDWOODS CARING FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | 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