Company number 08548543
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address C/O TYNEFIELD COURT EGGINTON ROAD, ETWALL, DERBY, ENGLAND, DE65 6NQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Registration of charge 085485430001, created on 7 September 2016. The most likely internet sites of RED FIRS CAREHOME LIMITED are www.redfirscarehome.co.uk, and www.red-firs-carehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Tutbury & Hatton Rail Station is 3.3 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Derby Rail Station is 6.6 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Firs Carehome Limited is a Private Limited Company.
The company registration number is 08548543. Red Firs Carehome Limited has been working since 29 May 2013.
The present status of the company is Active. The registered address of Red Firs Carehome Limited is C O Tynefield Court Egginton Road Etwall Derby England De65 6nq. . KHOSLA, Renu is a Director of the company. Director GHAI, Sonia has been resigned. Director KHOSLA, Rishi has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Director
GHAI, Sonia
Resigned: 01 March 2016
Appointed Date: 03 January 2014
65 years old
Director
KHOSLA, Rishi
Resigned: 03 January 2014
Appointed Date: 29 May 2013
41 years old
Persons With Significant Control
Mrs Renu Khosla
Notified on: 18 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more
RED FIRS CAREHOME LIMITED Events
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Sep 2016
Registration of charge 085485430001, created on 7 September 2016
24 Mar 2016
Company name changed southmoor lodge care LIMITED\certificate issued on 24/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-18
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 6 more events
16 Feb 2015
Accounts for a dormant company made up to 31 May 2014
24 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
24 Jan 2014
Appointment of Mrs Sonia Ghai as a director
24 Jan 2014
Termination of appointment of Rishi Khosla as a director
29 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted