REDCARE 5G LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ

Company number 07659484
Status Active
Incorporation Date 6 June 2011
Company Type Private Limited Company
Address PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015. The most likely internet sites of REDCARE 5G LIMITED are www.redcare5g.co.uk, and www.redcare-5g.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and four months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcare 5g Limited is a Private Limited Company. The company registration number is 07659484. Redcare 5g Limited has been working since 06 June 2011. The present status of the company is Active. The registered address of Redcare 5g Limited is Phoenix House Desborough Park Road High Wycombe Buckinghamshire Hp12 3bq. The company`s financial liabilities are £422.12k. It is £162.17k against last year. The cash in hand is £152.34k. It is £-7.42k against last year. And the total assets are £559.6k, which is £158.27k against last year. HOLLAND, Susan Mary is a Secretary of the company. DIXON, Michael is a Director of the company. HOLLAND, Michael George is a Director of the company. Secretary WITTE, Jean Mary has been resigned. The company operates in "Other telecommunications activities".


redcare 5g Key Finiance

LIABILITIES £422.12k
+62%
CASH £152.34k
-5%
TOTAL ASSETS £559.6k
+39%
All Financial Figures

Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 01 December 2015

Director
DIXON, Michael
Appointed Date: 14 June 2011
65 years old

Director
HOLLAND, Michael George
Appointed Date: 06 June 2011
75 years old

Resigned Directors

Secretary
WITTE, Jean Mary
Resigned: 01 December 2015
Appointed Date: 14 June 2011

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

REDCARE 5G LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015
14 Dec 2015
Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 13 more events
22 Jun 2011
Registered office address changed from Universal Telecom Limited Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 22 June 2011
21 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jun 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

18 Jun 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REDCARE 5G LIMITED Charges

14 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Michael George Holland
Description: Fixed and floating charge over the undertaking and all…