REDHILL CARE (PEMBROKE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03783183
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address PART GROUND FLOOR & FIRST FLOOR TWO PARKLANDS, GREAT PARK, RUBERY, REDNAL, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of REDHILL CARE (PEMBROKE) LIMITED are www.redhillcarepembroke.co.uk, and www.redhill-care-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Redhill Care Pembroke Limited is a Private Limited Company. The company registration number is 03783183. Redhill Care Pembroke Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Redhill Care Pembroke Limited is Part Ground Floor First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMIANI, Pritesh has been resigned. Secretary CHETTY, Chinsamy Munsami has been resigned. Secretary CHETTY, Irchamma has been resigned. Secretary HUGHES, Janice Dawn has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHETTY, Dayalan has been resigned. Director NEEDLEMAN, Andrew Louis Howard has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMIANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 04 April 2007
Secretary
CHETTY, Chinsamy Munsami
Resigned: 05 April 2007
Appointed Date: 02 April 2007
Secretary
CHETTY, Irchamma
Resigned: 02 April 2007
Appointed Date: 01 January 2000
Secretary
HUGHES, Janice Dawn
Resigned: 31 December 1999
Appointed Date: 07 June 1999
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Director
CHETTY, Dayalan
Resigned: 04 April 2007
Appointed Date: 07 June 1999
76 years old
Director
NEEDLEMAN, Andrew Louis Howard
Resigned: 17 April 2007
Appointed Date: 04 April 2007
76 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 05 April 2007
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

REDHILL CARE (PEMBROKE) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
28 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
13 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 70 more events
18 Jun 1999
Director resigned
18 Jun 1999
New director appointed
18 Jun 1999
New secretary appointed
18 Jun 1999
Registered office changed on 18/06/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
07 Jun 1999
Incorporation

REDHILL CARE (PEMBROKE) LIMITED Charges

25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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