Company number SC392773
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 267 REDFORD ROAD, EDINBURGH, EH13 9NQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of REDCROFT CARE HOMES LTD are www.redcroftcarehomes.co.uk, and www.redcroft-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Edinburgh Park Rail Station is 3.6 miles; to South Gyle Rail Station is 3.6 miles; to Edinburgh Rail Station is 3.6 miles; to Brunstane Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcroft Care Homes Ltd is a Private Limited Company.
The company registration number is SC392773. Redcroft Care Homes Ltd has been working since 02 February 2011.
The present status of the company is Active. The registered address of Redcroft Care Homes Ltd is 267 Redford Road Edinburgh Eh13 9nq. . MAJWEE, Joanne is a Director of the company. MAWJEE, Rajen is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Rajen Mawjee
Notified on: 2 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Mawjee
Notified on: 2 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDCROFT CARE HOMES LTD Events
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
12 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
12 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
30 Nov 2012
Total exemption small company accounts made up to 29 February 2012
10 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
12 Nov 2011
Particulars of a mortgage or charge / charge no: 1
02 Feb 2011
Incorporation
16 April 2015
Charge code SC39 2773 0005
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 267 redford road, edinburgh. Title number mid 119836.
16 April 2015
Charge code SC39 2773 0004
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 342 oxgangs road north, edinburgh. Title number mid 119812.
20 October 2014
Charge code SC39 2773 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 colinton mains road, edinburgh.
3 September 2014
Charge code SC39 2773 0002
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 wellflats road, kirkliston.
9 November 2011
Floating charge
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…