REDHILL CARE (WILLOW) LIMITED

Key Data

Status

Dissolved

Company No.

03783190

Incorporation date

06/06/1999

Size

Dormant

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1999)

05/10/2018

Final Gazette dissolved following liquidation

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05/07/2018

Return of final meeting in a members' voluntary winding up

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19/12/2017

Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2017-12-20

View PDF (1 pages)

30/07/2017

Termination of appointment of Patricia Lesley Lee as a director on 2017-07-31

View PDF (1 pages)

06/07/2017

Appointment of a voluntary liquidator

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06/07/2017

Resolutions

View PDF (1 pages)

13/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

11/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

19/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

12/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

29/10/2014

Termination of appointment of Albert Edward Smith as a director on 2014-10-22

View PDF (1 pages)

29/10/2014

Appointment of Ms Patricia Lesley Lee as a director on 2014-10-22

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

17/07/2014

Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 2013-09-08

View PDF (1 pages)

17/07/2014

Termination of appointment of Katharine Amelia Christabel Kandelaki as a secretary on 2013-09-08

View PDF (1 pages)

08/05/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

23/09/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

09/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

05/09/2012

Registered office address changed from 28 Welbeck Street London W1G 8EW on 2012-09-06

View PDF (1 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (23 pages)

24/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

28/05/2012

Termination of appointment of David Perry as a director

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20/03/2012

Termination of appointment of Anoup Treon as a director

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20/03/2012

Termination of appointment of Jaynee Treon as a director

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20/03/2012

Appointment of Mr David Lindsay Manson as a director

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20/03/2012

Appointment of Mr Albert Edward Smith as a director

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15/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

01/06/2011

Appointment of Mr David William Perry as a director

View PDF (2 pages)

01/06/2011

Appointment of Mrs Jaynee Treon as a director

View PDF (2 pages)

25/05/2011

Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary

View PDF (1 pages)

11/05/2011

Termination of appointment of Pritesh Amiani as a secretary

View PDF (1 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

04/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

24/03/2011

Resolutions

View PDF (12 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

12/01/2009

Secretary's change of particulars / pritesh amiani / 31/12/2007

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18/12/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/06/2008

Return made up to 07/06/08; full list of members

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07/11/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: 264 willow road enfield middlesex EN1 3AR

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (3 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/08/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

18/09/2005

Return made up to 07/06/05; full list of members

View PDF (2 pages)

12/09/2005

Registered office changed on 13/09/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH

View PDF (1 pages)

18/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

29/07/2003

Return made up to 07/06/03; full list of members

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02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

24/02/2003

Registered office changed on 25/02/03 from: 871 high road regency house london N12 8QA

View PDF (1 pages)

28/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

11/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

30/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

09/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

08/08/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Registered office changed on 18/06/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

06/06/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Patricia Lesley	Director	21/10/2014 - 30/07/2017	114
Chetty, Dayalan	Director	06/06/1999 - 03/04/2007	8
QA REGISTRARS LIMITED	Nominee Secretary	06/06/1999 - 06/06/1999	9026
QA NOMINEES LIMITED	Nominee Director	06/06/1999 - 06/06/1999	8850
Perry, David William	Director	24/05/2011 - 20/05/2012	98

Persons with Significant Control

No PSC data available.

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Description

About REDHILL CARE (WILLOW) LIMITED

REDHILL CARE (WILLOW) LIMITED is an(a) Dissolved company incorporated on 06/06/1999 with the registered office located at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDHILL CARE (WILLOW) LIMITED?

REDHILL CARE (WILLOW) LIMITED is currently Dissolved. It was registered on 06/06/1999 and dissolved on 05/10/2018.

Where is REDHILL CARE (WILLOW) LIMITED located?

REDHILL CARE (WILLOW) LIMITED is registered at C/O Pinsent Masons Llp, 1 Park Row, Leeds LS1 5AB.

What does REDHILL CARE (WILLOW) LIMITED do?

REDHILL CARE (WILLOW) LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for REDHILL CARE (WILLOW) LIMITED?

The latest filing was on 05/10/2018: Final Gazette dissolved following liquidation.