Company NameRedland Care Capital Limited
DirectorJonathan Andrew Newton
Company StatusActive
Company Number12820062
CategoryPrivate Limited Company
Incorporation Date18 August 2020(3 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jonathan Andrew Newton
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadowbrook House Swettenham Heath
Congleton
CW12 2LR
Director NameMrs Elizabeth Gail Pearce
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2021(1 year, 2 months after company formation)
Appointment Duration1 year (resigned 14 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Mead Close
Sandbach
CW11 3SR

Location

Registered Address7 Fountains Close
Middlewich
CW10 9GY
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 August 2023 (8 months, 2 weeks ago)
Next Return Due31 August 2024 (4 months from now)

Filing History

7 September 2023Registered office address changed from Meadowbrook House Swettenham Heath Congleton CW12 2LR England to 7 Fountains Close Middlewich CW10 9GY on 7 September 2023 (1 page)
7 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 September 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
7 September 2023Director's details changed for Mr Jonathan Andrew Newton on 17 August 2023 (2 pages)
15 November 2022Termination of appointment of Elizabeth Gail Pearce as a director on 14 November 2022 (1 page)
22 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
22 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 August 2022Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 May 2022Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page)
12 November 2021Appointment of Mrs Elizabeth Gail Pearce as a director on 8 November 2021 (2 pages)
11 November 2021Compulsory strike-off action has been discontinued (1 page)
10 November 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
10 November 2021Director's details changed for Mr Jonathan Andrew Newton on 30 September 2021 (2 pages)
10 November 2021Change of details for Mr Jonathan Andrew Newton as a person with significant control on 30 September 2021 (2 pages)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
30 September 2021Registered office address changed from 6 Whiteside Station Road Holmes Chapel Crewe Cheshire CW4 8AA United Kingdom to Meadowbrook House Swettenham Heath Congleton CW12 2LR on 30 September 2021 (1 page)
18 August 2020Incorporation
Statement of capital on 2020-08-18
  • GBP 100
(39 pages)