| Company Name | Redland Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716149 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1992(31 years, 11 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Miss Tina Denny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Bodiam Close Pound Hill Crawley West Sussex RH10 7DH |
| Director Name | Mr Aslam Dahya |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1993(9 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waters Edge 49 Coastal Road East Preston West Sussex BN16 1SN |
| Director Name | Mrs Freda Bonoo Sarif |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1995(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 02 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Manor House Holly Hill Park Holly Hill Drive Banstead Surrey SM7 2HE |
| Director Name | Mr Noordeen Sarif |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 The Highway Sutton Surrey SM2 5QS |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Old Malden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,894 |
| Current Liabilities | £102,721 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 21 June 2005 | Return made up to 19/05/05; full list of members
|
| 19 August 2004 | Registered office changed on 19/08/04 from: 300 kingston road london SW20 8LX (1 page) |
| 4 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 27 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 20 September 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 22 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 May 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 12 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 16 April 1997 | Particulars of mortgage/charge (3 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 27 July 1995 | Return made up to 19/05/95; full list of members; amend (6 pages) |
| 27 July 1995 | Ad 30/06/94--------- £ si 38@1 (2 pages) |
| 7 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 31 March 1995 | Accounting reference date shortened from 31/10 to 31/12 (1 page) |