Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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29 Sep 2022 |
PSC05 |
Change of details for Redwood Health Care Ltd as a person with significant control on 1 April 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Frank Rodgers on 1 April 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mrs Claire Suzanne James on 1 April 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Huw David James on 28 September 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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08 Oct 2021 |
PSC05 |
Change of details for Redwood Health Care Ltd as a person with significant control on 1 April 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Welland House Care Centre Lime Grove Welland Malvern Worcestershire WR13 6LY to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on 1 April 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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02 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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28 Feb 2019 |
TM02 |
Termination of appointment of Miles Fidlin as a secretary on 15 February 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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04 Sep 2018 |
MR04 |
Satisfaction of charge 4 in full
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04 Sep 2018 |
MR04 |
Satisfaction of charge 3 in full
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04 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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26 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2018 |
MR01 |
Registration of charge 029719150006, created on 15 June 2018
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22 Jun 2018 |
MR01 |
Registration of charge 029719150007, created on 15 June 2018
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