REDSPOT CARE LIMITED
ROMFORD

Hellopages » Greater London » Barking and Dagenham » RM6 4LZ
Company number 04391659
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE 2 CHADWELL HEATH LANE, CHADWELL HEATH, ROMFORD, ESSEX, ENGLAND, RM6 4LZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REDSPOT CARE LIMITED are www.redspotcare.co.uk, and www.redspot-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Redspot Care Limited is a Private Limited Company. The company registration number is 04391659. Redspot Care Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Redspot Care Limited is Riverside House 2 Chadwell Heath Lane Chadwell Heath Romford Essex England Rm6 4lz. . MINCHIN, Steven Brian is a Secretary of the company. KUREYA, Evans is a Director of the company. KUREYA, Miriam is a Director of the company. MINCHIN, Steven Brian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MINCHIN, Steven Brian
Appointed Date: 11 March 2002
Director
KUREYA, Evans
Appointed Date: 11 March 2002
55 years old
Director
KUREYA, Miriam
Appointed Date: 09 July 2010
54 years old
Director
MINCHIN, Steven Brian
Appointed Date: 11 March 2002
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Evans Kureya
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Kureya
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Minchin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSPOT CARE LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Registration of charge 043916590005, created on 12 August 2016
23 Aug 2016
Registration of charge 043916590006, created on 12 August 2016
...
... and 54 more events
04 Apr 2002
New secretary appointed;new director appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
11 Mar 2002
Incorporation

REDSPOT CARE LIMITED Charges

12 August 2016
Charge code 0439 1659 0006
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
12 August 2016
Charge code 0439 1659 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
23 July 2015
Charge code 0439 1659 0004
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 June 2013
Charge code 0439 1659 0003
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 30 May 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 April 2009
Debenture
Delivered: 30 April 2009
Status: Satisfied on 7 August 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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