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Company Information for

REDICARE LIMITED

PRICE BAILEY INSOLVENCY & RECOVERY, 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
04459074
Private Limited Company
Liquidation

Company Overview

About Redicare Ltd
REDICARE LIMITED was founded on 2002-06-12 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Redicare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDICARE LIMITED
 
Legal Registered Office
PRICE BAILEY INSOLVENCY & RECOVERY
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 04459074
Company ID Number 04459074
Date formed 2002-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-06-12
Return next due 2017-06-26
Type of accounts SMALL
Last Datalog update: 2018-06-19 19:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDICARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of REDICARE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PAULINE JENNINGS
Company Secretary 2005-03-02
ANGELA PAULINE JENNINGS
Director 2005-03-02
PAUL RANDALL PYBUS
Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CLARE BOUGOURD
Director 2014-01-07 2014-11-07
SIMON WATSON CHALLIS
Director 2004-08-02 2008-05-20
DANIEL JOHN ABREHART SMITH
Company Secretary 2004-09-02 2005-03-02
ERIC COCHRAN HOOD
Company Secretary 2002-06-12 2005-03-02
ERIC COCHRAN HOOD
Director 2004-08-02 2005-03-02
GEOFFREY CHRISTOPHER VAUGHAN BIRCH
Director 2002-06-12 2004-07-30
QA REGISTRARS LIMITED
Nominated Secretary 2002-06-12 2002-06-12
QA NOMINEES LIMITED
Nominated Director 2002-06-12 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RANDALL PYBUS MASTERLOCK LIMITED Director 2018-05-01 CURRENT 1982-09-07 Active
PAUL RANDALL PYBUS TELESELECT LIMITED Director 2018-05-01 CURRENT 1997-12-30 Active
PAUL RANDALL PYBUS ISM (FRANCHISE) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-31
PAUL RANDALL PYBUS INSTITUTE OF SALES MANAGEMENT Director 2016-08-05 CURRENT 2016-08-05 Active
PAUL RANDALL PYBUS NAPKINS 4U LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PAUL RANDALL PYBUS ISM EDUCATION LIMITED Director 2015-12-16 CURRENT 1994-04-21 Active
PAUL RANDALL PYBUS HTC CARBON LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-05-05
PAUL RANDALL PYBUS MAIDS HEAD NORWICH Director 2013-03-22 CURRENT 2012-12-14 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1
2017-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016
2015-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BOUGOURD
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE COACH HOUSE 43 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SJ ENGLAND
2014-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-024.70DECLARATION OF SOLVENCY
2014-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-31AP01DIRECTOR APPOINTED MRS HELEN CLARE BOUGOURD
2014-01-31AP01DIRECTOR APPOINTED MR PAUL RANDALL PYBUS
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM GLEN EAGLE MANOR 1 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 2PX
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-15LATEST SOC15/07/13 STATEMENT OF CAPITAL;GBP 1000000
2013-07-15AR0112/06/13 FULL LIST
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-11AR0112/06/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-02DISS40DISS40 (DISS40(SOAD))
2011-11-01AR0112/06/11 FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2011-02-08AR0112/06/10 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 12/06/2010
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 12/06/2010
2010-10-13DISS40DISS40 (DISS40(SOAD))
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-12GAZ1FIRST GAZETTE
2010-02-10AR0112/06/09 FULL LIST
2010-02-10AR0112/06/08 FULL LIST
2010-02-03DISS40DISS40 (DISS40(SOAD))
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-05GAZ1FIRST GAZETTE
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR SIMON WATSON CHALLIS
2008-05-21363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-05-21363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-0988(2)RAD 27/02/07--------- £ SI 999996@1=999996 £ IC 4/1000000
2007-09-30123NC INC ALREADY ADJUSTED 27/02/07
2007-09-30RES04£ NC 1000/1000000 27/0
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-15363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-29363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: ROMELAND HOUSE ROMELAND HILL ST ALBANS AL3 4ET
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-09-10288aNEW SECRETARY APPOINTED
2004-08-1688(2)RAD 02/08/04--------- £ SI 2@1=2 £ IC 2/4
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-01363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-30363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to REDICARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Proposal to Strike Off2010-10-12
Proposal to Strike Off2010-01-05
Fines / Sanctions
No fines or sanctions have been issued against REDICARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-12-23 Satisfied SIMON GIFFORD THAIR
SUPPLEMENT TO DEBENTURE 2004-11-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-11-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-11-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-13 Satisfied HANOVER HOTELS NO 2 LIMITED
Intangible Assets
Patents
We have not found any records of REDICARE LIMITED registering or being granted any patents
Domain Names

REDICARE LIMITED owns 1 domain names.

gleneaglemanor.co.uk  

Trademarks
We have not found any records of REDICARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDICARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REDICARE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where REDICARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREDICARE LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyREDICARE LIMITEDEvent Date2010-10-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyREDICARE LIMITEDEvent Date2010-01-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDICARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDICARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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