Active
Company Information for RED ROOFS MIDLANDS LIMITED
28 MARKET PLACE, GRANTHAM, LINCOLNSHIRE, NG31 6LR,
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Company Registration Number
08312991
Private Limited Company
Active |
Company Name | |
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RED ROOFS MIDLANDS LIMITED | |
Legal Registered Office | |
28 MARKET PLACE GRANTHAM LINCOLNSHIRE NG31 6LR Other companies in NG31 | |
Company Number | 08312991 | |
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Company ID Number | 08312991 | |
Date formed | 2012-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:26:27 |
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Officer | Role | Date Appointed |
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MICHAEL GEORGE DANIEL |
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BARBARA COTMAN |
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MARGARET JEAN DANIEL |
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MICHAEL GEORGE DANIEL |
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ROGER GUY DANIEL |
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SHARON GATUS |
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THEA JANE HOOD |
Officer | Role | Date Appointed | Date Resigned |
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ROGER GUY DANIEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED OAKS HEALTHCARE LIMITED | Director | 2017-12-13 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
RED HOMES HEALTHCARE GRANTHAM LIMITED | Director | 2017-12-13 | CURRENT | 2017-04-13 | Active | |
RED HOMES PROPERTIES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
RED HOMES HEALTHCARE GRANTHAM LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
RED OAKS HEALTHCARE LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
PARKLANDS HEALTHCARE (NEWARK) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
RED HOMES HEALTHCARE LIMITED | Director | 2013-01-01 | CURRENT | 2009-07-30 | Active | |
RED OAKS HEALTHCARE LIMITED | Director | 2018-06-28 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
RED HOMES HEALTHCARE GRANTHAM LIMITED | Director | 2018-06-28 | CURRENT | 2017-04-13 | Active | |
RED HOMES HEALTHCARE LIMITED | Director | 2018-06-28 | CURRENT | 2009-07-30 | Active | |
RED OAKS HEALTHCARE LIMITED | Director | 2018-06-28 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
RED HOMES HEALTHCARE GRANTHAM LIMITED | Director | 2018-06-28 | CURRENT | 2017-04-13 | Active | |
RED HOMES HEALTHCARE LIMITED | Director | 2018-06-28 | CURRENT | 2009-07-30 | Active | |
RED HOMES HEALTHCARE GRANTHAM LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
RED OAKS HEALTHCARE LIMITED | Director | 2016-06-14 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
RED HOMES HEALTHCARE LIMITED | Director | 2016-06-14 | CURRENT | 2009-07-30 | Active | |
HOOD PARKES & CO LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/03/24 | ||
Statement of capital on GBP 33 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROGER GUY DANIEL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS PAMELA ANNE CANNELL | ||
DIRECTOR APPOINTED MRS THEA JANE HOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEA JANE HOOD | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL GEORGE DANIEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY ELIZABETH DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUY DANIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Mrs Holly, Elizabeth Daniel | |
AP01 | DIRECTOR APPOINTED MS HOLLY ELIZABETH DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE DANIEL | |
TM02 | Termination of appointment of Michael George Daniel on 2020-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARBALACO SANAVIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL SAGE | |
CH01 | Director's details changed for Mr Roger Guy Daniel on 2019-10-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BARBALACO SANAVIO | |
PSC04 | Change of details for Mr Michael George Daniel as a person with significant control on 2019-01-10 | |
CH01 | Director's details changed for Mr Michael George Daniel on 2019-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GEORGE DANIEL on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GATUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEENA CALVERT | |
CH01 | Director's details changed for Mr Roger Guy Daniel on 2018-11-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Jill Sage on 2018-07-30 | |
AP01 | DIRECTOR APPOINTED MS DEENA CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COTMAN | |
AP01 | DIRECTOR APPOINTED MRS SHARON GATUS | |
AP01 | DIRECTOR APPOINTED MR ROGER GUY DANIEL | |
LATEST SOC | 13/01/18 STATEMENT OF CAPITAL;GBP 34 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 34 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA COTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS THEA JANE HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DANIEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083129910001 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BEXONS 24 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG1 6BG ENGLAND | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED ROOFS MIDLANDS LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as RED ROOFS MIDLANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |