| Company Name | Redeemed Care Agency Ltd |
|---|---|
| Directors | Gladys Ofori and Dorcas Afful |
| Company Status | Active |
| Company Number | 08098800 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2012(11 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Ms Gladys Ofori |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 12 Glenwood Avenue Rainham Essex RM13 9AD |
| Director Name | Mrs Dorcas Afful |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2020(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 First Floor Queensgate Centre Orsett Road Grays RM17 5DF |
| Director Name | Mrs Abiola Bititayo Kiyesola |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2012(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | England |
| Correspondence Address | 24 Central Park Avenue Dagenham Essex RM10 7DA |
Location
| Registered Address | Suite 1 & 2 The Old Rectory Mucking Wharf Road Stanford-Le-Hope SS17 0RN |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
Shareholders
| 2k at £1 | Gladys Tamakloe 99.95% Ordinary |
|---|---|
| 1 at £1 | Abiola Bititayo Kiyesola 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,459 |
| Cash | £2,023 |
| Current Liabilities | £564 |
Accounts
| Latest Accounts | 29 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 June |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 7 December 2020 | Delivered on: 14 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with updates (3 pages) |
|---|---|
| 24 January 2021 | Registered office address changed from Queensgate Business Suite 2 Orsett Road Queensgate Centre Grays RM17 5DF England to Queensgate Business Suite 2 Queensgate Centre Orsett Road Grays RM17 5DF on 24 January 2021 (1 page) |
| 24 January 2021 | Confirmation statement made on 24 January 2021 with updates (3 pages) |
| 24 January 2021 | Registered office address changed from Suite 3 First Floor Queensgate Centre Orsett Road Grays RM17 5DF England to Queensgate Business Suite 2 Orsett Road Queensgate Centre Grays RM17 5DF on 24 January 2021 (1 page) |
| 16 December 2020 | Director's details changed for Mrs Dorcas Affu on 16 December 2020 (2 pages) |
| 14 December 2020 | Registration of charge 080988000001, created on 7 December 2020 (24 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 21 September 2020 | Change of details for Mrs Gladys Tamakloe as a person with significant control on 21 September 2020 (2 pages) |
| 10 August 2020 | Registered office address changed from 12 Glenwood Avenue Rainham Essex RM13 9AD to Suite 3 First Floor Queensgate Centre Orsett Road Grays RM17 5DF on 10 August 2020 (1 page) |
| 10 August 2020 | Appointment of Mrs Dorcas Affu as a director on 10 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
| 10 August 2020 | Director's details changed for Mrs Gladys Tamakloe on 10 January 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 7 July 2020 | Termination of appointment of Abiola Bititayo Kiyesola as a director on 7 July 2020 (1 page) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 August 2017 | Notification of Gladys Tamakloe as a person with significant control on 25 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 25 August 2017 | Notification of Gladys Tamakloe as a person with significant control on 8 June 2017 (2 pages) |
| 14 August 2017 | Notification of Gladys Tamakloe as a person with significant control on 8 June 2017 (2 pages) |
| 14 August 2017 | Notification of Gladys Tamakloe as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Gladys Tamakloe as a person with significant control on 8 June 2017 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 31 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
| 31 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Micro company accounts made up to 30 June 2015 (7 pages) |
| 28 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 June 2012 | Incorporation
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| 8 June 2012 | Incorporation
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| 8 June 2012 | Incorporation
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