MOTHER REDCAPS CARE HOME LIMITED
GROUND FLOOR UNIT 10 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE PR5 6AW- Active
- Private Limited Company
- Company No. 03280932
- Last Updated: 01 Mar 2024
Company Profile
MOTHER REDCAPS CARE HOME LIMITED was incorporated on Wednesday, November 20, 1996 as a Private Limited Company with registered address in BAMBER BRIDGE. MOTHER REDCAPS CARE HOME LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 11 months and 19 days.
| Name | MOTHER REDCAPS CARE HOME LIMITED |
|---|---|
| Company number | 03280932 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE PR5 6AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venturi Healthcare Limited York House,, 20 York Street,, M2 3BB |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
|
| Saint George Investment Holdings Limited In Administration C/O Ernst & Young Llp, St. Peters Square, M2 3EY |
Dates: Thursday, June 28, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MOTHER REDCAPS CARE HOME LIMITED | 20 Nov 1996 |
| BUSINESS AND MARKETING CONSULTANTS LIMITED | 29 Jan 2007 |
| MARY GEORGE LIMITED | 07 Mar 2012 |