REDCLIFFE HOUSE LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 05587204
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of REDCLIFFE HOUSE LIMITED are www.redcliffehouse.co.uk, and www.redcliffe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blake Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 5 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcliffe House Limited is a Private Limited Company. The company registration number is 05587204. Redcliffe House Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Redcliffe House Limited is Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws14 0qp. . SEALEY, Philip Andre is a Secretary of the company. CANNON, Andrew John is a Director of the company. SEALEY, Philip Andre is a Director of the company. WINNING, Andrew is a Director of the company. Secretary TILLEY, Mandy Elizabeth has been resigned. Director HARMER, Julie Anne has been resigned. Director MCQUILLAN, Thomas has been resigned. Director ROSENBERG, Brian Anthony has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 11 March 2015

Director
CANNON, Andrew John
Appointed Date: 25 August 2015
56 years old

Director
SEALEY, Philip Andre
Appointed Date: 11 March 2015
75 years old

Director
WINNING, Andrew
Appointed Date: 11 March 2015
61 years old

Resigned Directors

Secretary
TILLEY, Mandy Elizabeth
Resigned: 11 March 2015
Appointed Date: 10 October 2005

Director
HARMER, Julie Anne
Resigned: 11 March 2015
Appointed Date: 10 October 2013
66 years old

Director
MCQUILLAN, Thomas
Resigned: 11 March 2015
Appointed Date: 10 October 2005
78 years old

Director
ROSENBERG, Brian Anthony
Resigned: 11 March 2015
Appointed Date: 10 October 2005
80 years old

Persons With Significant Control

Voyage Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDCLIFFE HOUSE LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
06 Jan 2016
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 60,000

...
... and 48 more events
01 Feb 2006
Particulars of mortgage/charge
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
10 Oct 2005
Incorporation

REDCLIFFE HOUSE LIMITED Charges

19 March 2010
Legal charge
Delivered: 30 March 2010
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Redcliffe house, redcliffe road, mansfield, nottinghamshire…
16 March 2010
Debenture
Delivered: 20 March 2010
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Guarantee & debenture
Delivered: 14 February 2007
Status: Satisfied on 13 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 13 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H redcliffe house redcliffe road mansfield…
24 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 13 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…