RED KITE HOME CARE LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 07380382
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address SWAN COURT WATERMANS BUSINESS PARK, KINGSBURY CRESCENT, STAINES-UPON-THAMES, ENGLAND, TW18 3BA
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 14 Shephards Court 111 High Street Burnham Slough Buckinghamshire SL1 7JZ to Swan Court Watermans Business Park Kingsbury Crescent Staines-upon-Thames TW18 3BA on 29 March 2017; Current accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Malcolm Nicholas Sanderson as a director on 10 October 2016. The most likely internet sites of RED KITE HOME CARE LIMITED are www.redkitehomecare.co.uk, and www.red-kite-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Kite Home Care Limited is a Private Limited Company. The company registration number is 07380382. Red Kite Home Care Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of Red Kite Home Care Limited is Swan Court Watermans Business Park Kingsbury Crescent Staines Upon Thames England Tw18 3ba. . MORGAN, Paul David is a Director of the company. SANDERSON, Malcolm Nicholas is a Director of the company. Secretary BUTLER, Judy has been resigned. Director BUTLER, Judith Ann has been resigned. Director ROWLES, Pearl has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
MORGAN, Paul David
Appointed Date: 10 October 2016
56 years old

Director
SANDERSON, Malcolm Nicholas
Appointed Date: 10 October 2016
66 years old

Resigned Directors

Secretary
BUTLER, Judy
Resigned: 10 October 2016
Appointed Date: 17 September 2010

Director
BUTLER, Judith Ann
Resigned: 10 October 2016
Appointed Date: 17 September 2010
72 years old

Director
ROWLES, Pearl
Resigned: 10 October 2016
Appointed Date: 17 September 2010
65 years old

Persons With Significant Control

Mrs Judith Ann Butler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pearl Caroline Hall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED KITE HOME CARE LIMITED Events

29 Mar 2017
Registered office address changed from 14 Shephards Court 111 High Street Burnham Slough Buckinghamshire SL1 7JZ to Swan Court Watermans Business Park Kingsbury Crescent Staines-upon-Thames TW18 3BA on 29 March 2017
24 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Oct 2016
Appointment of Mr Malcolm Nicholas Sanderson as a director on 10 October 2016
12 Oct 2016
Appointment of Mr Paul David Morgan as a director on 10 October 2016
12 Oct 2016
Termination of appointment of Judith Ann Butler as a director on 10 October 2016
...
... and 13 more events
03 Jun 2013
Previous accounting period extended from 30 September 2012 to 31 March 2013
01 Oct 2012
Annual return made up to 17 September 2012 with full list of shareholders
13 Jun 2012
Total exemption small company accounts made up to 30 September 2011
29 Sep 2011
Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted