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Home > England & Wales Companies > REDLAND CARE GROUP LIMITED
Company Information for

REDLAND CARE GROUP LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4TH FLOOR CHURCHGATE HOUSE, BOLTON, BL1 1HL,
Company Registration Number
05589573
Private Limited Company
Liquidation

Company Overview

About Redland Care Group Ltd
REDLAND CARE GROUP LIMITED was founded on 2005-10-11 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Redland Care Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDLAND CARE GROUP LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD
4TH FLOOR CHURCHGATE HOUSE
BOLTON
BL1 1HL
Other companies in PR1
 
Previous Names
ODDGOOSE LTD18/02/2010
Filing Information
Company Number 05589573
Company ID Number 05589573
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/12/2018
Account next due 27/03/2021
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB352477096  
Last Datalog update: 2022-04-07 15:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDLAND CARE GROUP LIMITED
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Company Officers of REDLAND CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW NEWTON
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GORDON BROWN
 Director 2010-08-20 2012-06-13
JONATHAN ANDREW NEWTON
 Director 2005-11-29 2012-02-13
ALISON JANE OLIVER
 Company Secretary 2006-09-08 2009-04-28
ALISON JANE OLIVER
 Company Secretary 2005-11-29 2006-09-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-11 2005-10-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-11 2005-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ANDREW NEWTON RC PINHOE LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON RC LONG BUCKBY LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON RCG BEDFORD LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON RC SWAFFHAM LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON RCG WORTHING LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON RC SHREWSBURY LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON REDLAND CARE PARTNERSHIPS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON GROSVENOR CARE DEVELOPMENTS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
JONATHAN ANDREW NEWTON REDLAND CARE COMMERCIAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Liquidation

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
2022-07-05Final Gazette dissolved via compulsory strike-off
2022-04-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/21 FROM 6 Whiteside Station Road Holmes Chapel Crewe CW4 8AA England
2021-03-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-19600Appointment of a voluntary liquidator
2021-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-01
2021-03-19LIQ02Voluntary liquidation Statement of affairs
2020-12-27AA01Current accounting period shortened from 27/12/19 TO 26/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/12/18
2019-12-27AA01Current accounting period shortened from 28/12/18 TO 27/12/18
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Hoghton Chambers Hoghton Street Southport PR9 0TB United Kingdom
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2018-12-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-21AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-13CH01Director's details changed for Mr Jonathan Andrew Newton on 2017-10-13
2017-09-21AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-20AA01Current accounting period shortened from 31/12/17 TO 30/12/17
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2017-05-03CH01Director's details changed for Mr Jonathan Andrew Newton on 2017-02-14
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-14AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-13AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-06CH01Director's details changed for Mr Jonathan Andrew Newton on 2016-09-06
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06AR0111/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-25DISS40Compulsory strike-off action has been discontinued
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0111/10/13 ANNUAL RETURN FULL LIST
2014-02-24CH01Director's details changed for Jonathan Andrew Newton on 2014-02-24
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-21AR0111/10/12 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05DS02DISS REQUEST WITHDRAWN
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2012-05-15AP01DIRECTOR APPOINTED JONATHAN ANDREW NEWTON
2012-04-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-13DS01APPLICATION FOR STRIKING-OFF
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTON
2012-01-11AR0111/10/11 FULL LIST
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0111/10/10 FULL LIST
2010-09-16AP01DIRECTOR APPOINTED JONATHAN GORDON BROWN
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2010-02-18RES15CHANGE OF NAME 22/01/2010
2010-02-18CERTNMCOMPANY NAME CHANGED ODDGOOSE LTD CERTIFICATE ISSUED ON 18/02/10
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW NEWTON / 11/02/2010
2010-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03AR0111/10/09 FULL LIST
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY ALISON OLIVER
2009-01-12363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-18363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-20363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-12-06288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 64 HOUGH GREEN CHESTER CHESHIRE CH4 8JY
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL1 4QZ
2006-01-0588(2)RAD 12/12/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to REDLAND CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-03-12
Appointment of Liquidators2021-03-12
Meetings of Creditors2021-02-25
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against REDLAND CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDLAND CARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-27

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 REDLAND CARE GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDLAND CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDLAND CARE GROUP LIMITED
Trademarks
We have not found any records of REDLAND CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDLAND CARE GROUP 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 REDLAND CARE GROUP LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where REDLAND CARE GROUP 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 partyREDLAND CARE GROUP LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDLAND CARE GROUP 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 REDLAND CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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