| Name: |
REDHOLME MEMORY CARE LTD
REDHOLME MEMORY CARE LIMITED |
| Address: | 11 CARNATIC ROAD, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 8BY |
| Incorporation Date: | 2003-09-19 |
| date | name | form type |
| 2023-01-08 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 | AAMD |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES | CS01 |
| 2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049050650002 | MR01 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | CS01 |
| 2019-10-29 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | AAMD |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-06 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | AAMD |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2015-05-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 19/09/15 FULL LIST | AR01 |
| 2014-10-08 | 19/09/14 FULL LIST | AR01 |
| 2014-10-08 | 01/10/13 STATEMENT OF CAPITAL GBP 1002 | SH01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | REGISTRATION OF A CHARGE / CHARGE CODE 049050650001 | MR01 |
| 2013-03-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | 19/09/13 FULL LIST | AR01 |
| 2012-09-20 | 19/09/12 FULL LIST | AR01 |
| 2012-05-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 19/09/11 FULL LIST | AR01 |
| 2011-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKLIVERPOOLMERSEYSIDEL3 4BJUNITED KINGDOM | AD01 |
| 2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | 19/09/10 FULL LIST | AR01 |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CLARE HUGHES / 01/09/2010 | CH01 |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE NICKY / 01/09/2010 | CH01 |
| 2010-10-26 | SECRETARY'S CHANGE OF PARTICULARS / ANN MCCANN / 01/09/2010 | CH03 |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCCANN / 01/09/2010 | CH01 |
| 2010-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROMSUITE 26 CENTURY BUILDINGSBRUNSWICK BUSINESS PARKTOWER STREET, LIVERPOOLMERSEYSIDEL3 4BJ | AD01 |
| 2010-02-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-22 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON NICKY / 01/09/2008 | 288c |
| 2007-10-17 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM:70 RODNEY STREETLIVERPOOL L1 9AF | 287 |
| 2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-05 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-10 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-28 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2005-10-11 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-25 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-17 | AD 19/09/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-09-30 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-11 05:01:59