Company number 06178638
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address THE COURTYARD ORBITAL PARK, SEVINGTON, ASHFORD, KENT, TN24 0SY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 100
. The most likely internet sites of RED ALERT TELECARE LIMITED are www.redalerttelecare.co.uk, and www.red-alert-telecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Wye Rail Station is 4 miles; to Ham Street Rail Station is 4.7 miles; to Charing (Kent) Rail Station is 6.9 miles; to Chartham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Alert Telecare Limited is a Private Limited Company.
The company registration number is 06178638. Red Alert Telecare Limited has been working since 22 March 2007.
The present status of the company is Active. The registered address of Red Alert Telecare Limited is The Courtyard Orbital Park Sevington Ashford Kent Tn24 0sy. . GAWLER, Clive Anthony is a Secretary of the company. GAWLER, Amanda Jane is a Director of the company. GAWLER, Clive Anthony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 March 2007
Appointed Date: 22 March 2007
Persons With Significant Control
Mr Clive Anthony Gawler
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Gawler
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED ALERT TELECARE LIMITED Events
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
23 May 2016
Change of share class name or designation
20 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
...
... and 24 more events
18 Apr 2007
New secretary appointed;new director appointed
23 Mar 2007
Registered office changed on 23/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
22 Mar 2007
Incorporation