REDWOOD HEALTH CARE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 6LY

Company number 02933315
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address WELLAND HOUSE CARE CENTRE, LIME GROVE WELLAND, MALVERN, WORCESTERSHIRE, WR13 6LY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 ; Register(s) moved to registered inspection location C/O Head Office the Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP. The most likely internet sites of REDWOOD HEALTH CARE LIMITED are www.redwoodhealthcare.co.uk, and www.redwood-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Great Malvern Rail Station is 3.5 miles; to Ledbury Rail Station is 5.4 miles; to Worcester Foregate Street Rail Station is 10 miles; to Worcester Shrub Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Health Care Limited is a Private Limited Company. The company registration number is 02933315. Redwood Health Care Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Redwood Health Care Limited is Welland House Care Centre Lime Grove Welland Malvern Worcestershire Wr13 6ly. . FIDLIN, Miles is a Secretary of the company. JAMES, Claire Suzanne is a Director of the company. JAMES, Huw David is a Director of the company. RODGERS, Graham Frank is a Director of the company. RODGERS, Julia Elizabeth is a Director of the company. Secretary JAMES, Huw David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOWCROFT, James Brian has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 01 May 2000

Director
JAMES, Claire Suzanne
Appointed Date: 16 January 1998
55 years old

Director
JAMES, Huw David
Appointed Date: 26 May 1994
59 years old

Director
RODGERS, Graham Frank
Appointed Date: 27 May 1994
76 years old

Director
RODGERS, Julia Elizabeth
Appointed Date: 16 January 1998
74 years old

Resigned Directors

Secretary
JAMES, Huw David
Resigned: 01 May 2000
Appointed Date: 26 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1994
Appointed Date: 26 May 1994

Director
SCOWCROFT, James Brian
Resigned: 08 December 1994
Appointed Date: 01 December 1994
96 years old

REDWOOD HEALTH CARE LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 September 2016
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 50,000

08 Jun 2016
Register(s) moved to registered inspection location C/O Head Office the Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP
07 Jun 2016
Register inspection address has been changed to C/O Head Office the Foresters Walton Pool Clent Stourbridge West Midlands DY9 9RP
07 Jun 2016
Group of companies' accounts made up to 30 September 2015
...
... and 66 more events
06 Jul 1994
Certificate of authorisation to commence business and borrow

06 Jul 1994
Application to commence business

15 Jun 1994
Director resigned;new director appointed

05 Jun 1994
Secretary resigned

26 May 1994
Incorporation

REDWOOD HEALTH CARE LIMITED Charges

31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being welland house care centre…
6 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a myford house, woodlands lane, horsehay…
2 November 1998
Debenture
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…