Founded in 2017, Redwood Home Care, classified under reg no. 10697926 is an active company. Currently registered at 15 Allnuts Road CM16 7BD, Epping the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Rodney S., Jacqueline L.. Of them, Jacqueline L. has been with the company the longest, being appointed on 29 June 2020 and Rodney S. has been with the company for the least time - from 15 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathryn P. who worked with the the firm until 29 June 2020.
| Office Address | 15 Allnuts Road |
| Town | Epping |
| Post code | CM16 7BD |
| Country of origin | United Kingdom |
| Registration Number | 10697926 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 29 June 2020
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Jacqueline L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kathryn P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqueline L.
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark P.
| Notified on | 12 April 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kathryn P.
| Notified on | 30 March 2017 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 30 March 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
50,01-75% shares |
Kathryn P.
| Notified on | 30 March 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
25-50% shares |
Mark P.
| Notified on | 30 March 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 6 406 | 9 651 | 22 724 | 53 995 | 42 817 | 21 791 |
| Net Assets Liabilities | -13 461 | -46 212 | -8 500 | -5 491 | -28 993 | |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 3 675 | 5 272 | 15 622 | 575 | 610 | 1 882 |
| Amount Specific Advance Or Credit Made In Period Directors | 215 | 15 622 | 20 517 | 2 542 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 890 | 1 597 | 10 350 | 21 702 | 50 | |
| Average Number Employees During Period | 7 | 20 | 23 | 22 | 17 | 16 |
| Creditors | 7 991 | 29 681 | 8 156 | 50 000 | 38 708 | 33 327 |
| Fixed Assets | 2 095 | 6 569 | 3 971 | 1 592 | 1 124 | 1 898 |
| Net Current Assets Liabilities | -1 585 | -20 030 | -42 027 | 49 313 | 32 093 | 2 436 |
| Total Assets Less Current Liabilities | 510 | -13 461 | -38 056 | 41 500 | 33 217 | 4 334 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/16 director's details were changed filed on: 4th, November 2023 |
officers | Free Download (2 pages) |
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