Redland Embh Group Limited in Norcot Rd READING - RG30 6HW

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Redland Embh Group Limited READING

Redland Embh Group started in year 1994 as Private Limited Company with registration number 02901810. The Redland Embh Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Reading at Unit 5 Sterling Way Sterling Way. Postal code: RG30 6HW. Since Tuesday 31st May 2022 Redland Embh Group Limited is no longer carrying the name Redland Healthcare.

The company has one director. Irfaan M., appointed on 12 February 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Shirley R. who worked with the the company until 12 February 2018.

Redland Embh Group Limited Address / Contact

Office Address	Unit 5 Sterling Way Sterling Way
Office Address2	Norcot Rd
Town	Reading
Post code	RG30 6HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02901810
Date of Incorporation	Wed, 23rd Feb 1994
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Irfaan M.

Position: Director

Appointed: 12 February 2018

Irene L.

Position: Director

Appointed: 17 October 2002

Resigned: 20 October 2002

Stephen L.

Position: Director

Appointed: 17 October 2002

Resigned: 20 October 2002

Shirley R.

Position: Secretary

Appointed: 23 February 1994

Resigned: 12 February 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1994

Resigned: 23 February 1994

David R.

Position: Director

Appointed: 23 February 1994

Resigned: 12 February 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 1994

Resigned: 23 February 1994

Shirley R.

Position: Director

Appointed: 23 February 1994

Resigned: 12 February 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Redland Holdings Limited from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alnur M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Redland Holdings Limited

24a Portman Road, Reading, RG30 1EA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10959993
Notified on	16 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alnur M.

Notified on	12 February 2018
Ceased on	16 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

David R.

Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	25-50% shares

Shirley R.

Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	25-50% shares

Company previous names

Redland Healthcare	May 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	136 200	140 230	147 507	165 230	166 343

Balance Sheet
Cash Bank On Hand					34 331	41 113	34 607	9 886	550	2 865	162 923	18 920
Current Assets	576 460	525 993	466 905	394 944	339 350	371 768	303 179	437 685	437 235	667 985	795 571	1 314 935
Debtors	263 583	186 758	166 762	158 936	150 786	166 119	130 764	281 925	263 374	327 978	274 805	821 045
Net Assets Liabilities					166 343	147 894	153 763	180 346	191 713	234 764	215 411	229 318
Other Debtors					19 774	13 374		48 632	26 045	13 402	28 450	199 408
Property Plant Equipment					131 668	119 556	118 270	105 712	87 861	63 036	98 010	127 673
Total Inventories					154 233	164 536	137 808	145 874	173 311	337 142	357 843	474 970
Cash Bank In Hand	1 323	1 623	29 727	25 343	34 331
Net Assets Liabilities Including Pension Asset Liability	136 200	140 230	147 507	165 230	166 343
Stocks Inventory	311 554	337 612	270 416	210 665	154 233
Tangible Fixed Assets	159 588	127 454	124 844	153 937	131 668

Reserves/Capital
Called Up Share Capital	114	116	118	120	122
Profit Loss Account Reserve	131 126	134 445	141 028	158 042	158 446
Shareholder Funds	136 200	140 230	147 507	165 230	166 343

Other
Accumulated Depreciation Impairment Property Plant Equipment					208 673	232 806	267 065	296 141	330 987	200 394	215 072	242 927
Amounts Owed By Related Parties								85 495	91 470	1 455	1 450
Average Number Employees During Period						17	14	14	14	21	23	31
Bank Borrowings Overdrafts					22 841	16 726		103 674	31 667	85 595	17 143	390 731
Corporation Tax Payable					6 030	2 870		1 310	9 069	35 982	31 777	70 014
Corporation Tax Recoverable								2 632
Creditors					46 199	20 127	253 513	348 878	318 690	102 543	229 212	185 742
Fixed Assets	159 588	127 454	124 844	153 937	131 668	119 556	118 270	105 712			98 010	429 808
Future Minimum Lease Payments Under Non-cancellable Operating Leases									42 797	28 748	34 886
Increase From Depreciation Charge For Year Property Plant Equipment						31 760	34 259	29 076	34 846	28 740	21 774	27 855
Net Current Assets Liabilities	73 982	98 131	86 587	108 649	103 851	66 101	49 666	88 807	118 545	286 248	365 235	9 510
Number Shares Issued Fully Paid									122	122		122
Other Creditors					1 635	46 635		57 425	12 099	16 948	7 222	206 496
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										159 333	7 096
Other Disposals Property Plant Equipment										175 418	9 935
Other Taxation Social Security Payable					8 317	5 948		5 948	5 948	51 286	17 490
Par Value Share		1	1	1	1				1	1		1
Property Plant Equipment Gross Cost					340 341	352 362	385 335	401 853	418 848	263 430	313 082	370 600
Provisions For Liabilities Balance Sheet Subtotal					22 977	17 636	14 173	14 173	16 693	11 977	18 622	24 258
Taxation Including Deferred Taxation Balance Sheet Subtotal								14 173	16 693
Total Additions Including From Business Combinations Property Plant Equipment						22 864	32 973	16 518	16 995	20 000	59 588	57 518
Total Assets Less Current Liabilities	233 570	225 585	211 431	262 586	235 519	185 657	167 936	194 519	206 406	349 284	463 245	439 318
Trade Creditors Trade Payables					151 617	206 791		192 521	200 808	268 319	312 409	580 537
Trade Debtors Trade Receivables					123 598	134 698		145 166	145 859	313 121	207 826	579 469
Accrued Liabilities Deferred Income					11 873	11 910					2 500	10 300
Accumulated Amortisation Impairment Intangible Assets					10 000						10 000
Bank Borrowings					57 196	33 716
Creditors Due After One Year	74 939	66 247	44 372	74 149	46 199
Creditors Due Within One Year	502 478	427 862	380 318	286 295	235 499
Disposals Decrease In Depreciation Impairment Property Plant Equipment						7 627
Disposals Property Plant Equipment						10 843
Finance Lease Liabilities Present Value Total					11 844	3 137					34 742	26 777
Intangible Assets Gross Cost					10 000						10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000
Number Shares Allotted	114	116	118	120	122
Prepayments					7 414	8 725					38 529	42 168
Profit Loss						-18 449
Provisions					22 977	17 636
Provisions For Liabilities Charges	22 431	19 108	19 552	23 207	22 977
Recoverable Value-added Tax						9 322
Secured Debts	236 756	136 839	77 771	108 964	81 903
Share Capital Allotted Called Up Paid	114	116	118	120	122
Share Premium Account	4 960	5 669	6 361	7 068	7 775
Tangible Fixed Assets Additions		11 037	27 689	75 479	18 418
Tangible Fixed Assets Cost Or Valuation	297 618	296 655	311 600	352 150	340 341
Tangible Fixed Assets Depreciation	138 030	169 201	186 756	198 213	208 673
Tangible Fixed Assets Depreciation Charged In Period		40 323	26 887	35 635	28 758
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 152	9 332	24 178	18 298
Tangible Fixed Assets Disposals		12 000	12 744	34 929	30 227
Total Borrowings					81 903	45 817
Investments Fixed Assets												302 135
Other Investments Other Than Loans												302 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	116.00 GBP is the capital in company's statement on Thursday 27th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 28th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd March 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009	annual return	Free Download (4 pages)
363s	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/08/08	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (8 pages)
363s	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 8th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 8th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 8th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 8th, September 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 12th, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 12th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 13th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 13th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th March 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 27th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 27th, December 2000	accounts	Free Download (1 page)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd March 2000 - Annual return with full member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 18th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 18th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 1st April 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 1st April 1999 - Annual return with full member list filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 7th May 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 7th, May 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 7th, May 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 16th April 1997 - Annual return with full member list filed on: 16th, April 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 1997 filed on: 2nd, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 1997 filed on: 2nd, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 1996 filed on: 2nd, April 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 1996 filed on: 2nd, April 1996	accounts	Free Download (5 pages)
363s	Period up to Friday 22nd March 1996 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (4 pages)
363s	Period up to Friday 22nd March 1996 - Annual return with full member list filed on: 22nd, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (5 pages)
363s	Period up to Sunday 9th April 1995 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (6 pages)
363s	Period up to Sunday 9th April 1995 - Annual return with full member list filed on: 9th, April 1995	annual return	Free Download (6 pages)

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