REDSPOT CARE LIMITED

65 CHADWELL HEATH LANE, ROMFORD, ESSEX  RM6 4NP
  • Active
  • Private Limited Company
  • Company No. 04391659
  • Last Updated: 01 Mar 2024

Company Profile

REDSPOT CARE LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in ESSEX. REDSPOT CARE 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 22 years 6 months and 10 days.

Name REDSPOT CARE LIMITED
Company number 04391659
Company type Private Limited Company
Incorporation date 11 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 65 CHADWELL HEATH LANE
ROMFORD
ESSEX
RM6 4NP
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
Redspot Care Holdings Limited 2 Chadwell Heath Lane, Chadwell Heath, RM6 4LZ Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Brian Minchin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Evans Kureya Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Miriam Kureya Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-175 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
REDSPOT CARE LIMITED 11 Mar 2002