Mother Redcaps Care Home Limited. Head office in Bamber Bridge. Check Director.

Mother Redcaps Care Home Limited, Bamber Bridge

Mother Redcaps Care Home Limited is a private limited company. Formerly, it was called Mary George Limited (changed on 2012-03-07). Registered at Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge PR5 6AW, this 27 years old company was incorporated on 1996-11-20 and is officially classified as "other human health activities" (SIC code: 86900).
1 director can be found in this business: Gianluca L. (appointed on 29 March 2022).

About
Name: Mother Redcaps Care Home Limited
Number: 03280932
Incorporation date: 1996-11-20
End of financial year: 31 December


Address:	Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge PR5 6AW
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Venturi Healthcare Limited

17 August 2018

Address	C/O Williamson & Croft Llp York House,, 20 York Street,, Manchester, M2 3BB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11517169
Nature of control:	75,01-100% shares

Saint George Investment Holdings Limited In Administration

28 June 2018 - 17 August 2018

Address	2 C/O Ernst & Young Llp, St. Peters Square, Manchester, M2 3EY, England
Legal authority	Companies House
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07985277
Nature of control:	75,01-100% shares

The date for Mother Redcaps Care Home Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was filed on 2022-12-06. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Venturi Healthcare Limited has over 3/4 of shares. This corporate PSC can be reached at York House,, 20 York Street,, M2 3BB Manchester. Saint George Investment Holdings Limited In Administration has over 3/4 of shares. This corporate PSC can be reached at C/O Ernst & Young Llp, St. Peters Square, M2 3EY Manchester.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 30, 2020 to December 31, 2019 filed on: 20th, April 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 24th, March 2017 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 15, 2015: 100.00 GBP capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2013 filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2012 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2011 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2009 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 23, 2008 - Annual return with full member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to February 3, 2007 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 21, 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 31st, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 20, 2004 filed on: 20th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 20, 2004 filed on: 20th, April 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 20/09/05 to 31/03/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/09/05 to 31/03/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, December 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/05 to 20/09/04 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 20/09/04 filed on: 6th, October 2004 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, January 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, January 2004 \| accounts	Free Download (10 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 3rd, February 2003 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 3rd, February 2003 \| accounts	Free Download (12 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 25th, January 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 25th, January 2002 \| accounts	Free Download (10 pages)
363s	Period up to December 21, 2001 - Annual return with full member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to December 21, 2001 - Annual return with full member list filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 15th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 15th, January 2001 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 1999 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
363s	Period up to December 18, 2000 - Annual return with full member list filed on: 18th, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to December 18, 2000 - Annual return with full member list filed on: 18th, December 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 18, 2000 (Director resigned) annual return
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to December 7, 1999 - Annual return with full member list filed on: 7th, December 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 21st, September 1999 \| accounts	Free Download (6 pages)
363s	Period up to December 4, 1998 - Annual return with full member list filed on: 4th, December 1998 \| annual return	Free Download (4 pages)
363s	Period up to December 4, 1998 - Annual return with full member list filed on: 4th, December 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 22nd, September 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 22nd, September 1998 \| accounts	Free Download (5 pages)
363s	Period up to December 3, 1997 - Annual return with full member list filed on: 3rd, December 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 3, 1997 (Director's particulars changed) annual return
363s	Period up to December 3, 1997 - Annual return with full member list filed on: 3rd, December 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 3, 1997 (Director's particulars changed) annual return

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