Company Information for MOTHER REDCAPS CARE HOME LIMITED
GROUND FLOOR UNIT 10 SCEPTRE COURT, SCEPTRE WAY, BAMBER BRIDGE, LANCASHIRE, PR5 6AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MOTHER REDCAPS CARE HOME LIMITED | ||||
Legal Registered Office | ||||
GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE LANCASHIRE PR5 6AW | ||||
Previous Names | ||||
|
Company Number | 03280932 | |
---|---|---|
Company ID Number | 03280932 | |
Date formed | 1996-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 13:18:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PHILIP HIGGINSON |
||
ANTHONY MCLEAN |
||
IAN RANDLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIR SHAFIK MATTA |
Director | ||
KENNETH JAMES STEWART |
Director | ||
MAUREEN WAIN |
Company Secretary | ||
MAUREEN WAIN |
Director | ||
SARA MARIAM MATTA |
Company Secretary | ||
SARA MARIAM MATTA |
Director | ||
JANET BELLINGER |
Company Secretary | ||
JANET BELLINGER |
Director | ||
KEITH GEOFFREY TAYLOR |
Director | ||
MALCOLM BARBER |
Director | ||
NICHOLAS DAVID SMALL |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMBRIC COMMUNITY CARE LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CUMBRIC CARE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VICTORIA CARE HOME (BURNLEY) LIMITED | Director | 2016-04-11 | CURRENT | 2010-09-21 | Active | |
RIVINGTON PARK CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-13 | Active | |
NEWCO SOUTHPORT LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-23 | Active | |
BARRISLE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2002-12-13 | Active | |
BLAIR HOUSE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-08-08 | Active | |
MARK HIGGINSON (MH) CARE LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
ENABLING ACTS LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
ENABLE SIGNATURE CARE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-11-29 | |
INDIVIDUAL COMMUNITY SERVICES (ICS) LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-11-05 | |
AMST PROPERTY DEVELOPMENT LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2014-02-11 | |
CUMBRIC CARE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VICTORIA CARE HOME (BURNLEY) LIMITED | Director | 2016-04-11 | CURRENT | 2010-09-21 | Active | |
RIVINGTON PARK CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-13 | Active | |
NEWCO SOUTHPORT LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-23 | Active | |
BARRISLE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2002-12-13 | Active | |
BLAIR HOUSE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-08-08 | Active | |
CUMBRIC COMMUNITY CARE LIMITED | Director | 2017-08-11 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
CUMBRIC CARE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
VICTORIA CARE HOME (BURNLEY) LIMITED | Director | 2016-04-11 | CURRENT | 2010-09-21 | Active | |
RIVINGTON PARK CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-03-13 | Active | |
NEWCO SOUTHPORT LIMITED | Director | 2016-04-11 | CURRENT | 1996-02-23 | Active | |
BARRISLE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2002-12-13 | Active | |
BLAIR HOUSE CARE HOME LIMITED | Director | 2016-04-11 | CURRENT | 2012-08-08 | Active | |
SANTA MONICA HEALTHCARE GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
DIRECTOR APPOINTED MR ZAHIR-UD-DEEN TEEMIL | ||
Director's details changed for Mr Gianluca Giuseppe Loria on 2024-07-09 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Venteca Limited as a person with significant control on 2020-09-22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES MCGUINNES | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA GIUSEPPE LORIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS WEBB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809320009 | |
PSC02 | Notification of Venteca Limited as a person with significant control on 2018-08-17 | |
PSC07 | CESSATION OF SAINT GEORGE INVESTMENT HOLDINGS LIMITED IN ADMINISTRATION AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP HIGGINSON | |
PSC02 | Notification of Saint George Investment Holdings Limited in Administration as a person with significant control on 2018-06-28 | |
PSC08 | Notification of a person with significant control statement | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RANDLES | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP HIGGINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR MATTA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH JAMES STEWART | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMIR SHAFIK MATTA / 08/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809320009 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE LANCASHIRE PR5 6AW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM GROUND FLOOR UNIT 10 SCEPTRE COURT BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 17 GREENSIDE GARDENS MOSS SIDE WAY LEYLAND LANCASHIRE PR26 7SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809320008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032809320007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032809320007 | |
RP04 | SECOND FILING WITH MUD 20/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 20/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 02/03/2012 | |
CERTNM | COMPANY NAME CHANGED MARY GEORGE LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
AR01 | 20/11/11 FULL LIST | |
RES01 | ALTER ARTICLES 31/03/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR SHAFIK MATTA / 19/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WAIN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARA MATTA | |
288a | SECRETARY APPOINTED MAUREEN WAIN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROV PURCH SHARE CAP 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUSINESS AND MARKETING CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 29/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 113 WALLASEY ROAD, WALLASEY, WIRRAL CH44 2AA | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 20/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 20/09/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 20/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | QUERCUS (NURSING HOMES NO.2) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
|
Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Care Provision |
Wirral Borough Council | |
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Funded Nursing Care - Wirral PCT |
Wirral Borough Council | |
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Funded Nursing Care - Wirral PCT |
Wirral Borough Council | |
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Care Provision |
Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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Cheshire West and Chester | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |