W & S Red Rose Healthcare Limited. Head office in York. Check Director.

W & S Red Rose Healthcare Limited, York

W & S Red Rose Healthcare Limited is a private limited company. Located at Castlegate House, Castlegate, York YO1 9RP, the aforementioned 21 years old firm was incorporated on 2003-01-30 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "residential care activities for the elderly and disabled" (Standard Industrial Classification code: 87300).
4 directors can be found in the enterprise: Mohammed S. (appointed on 23 March 2015), Sameera S. (appointed on 11 August 2011), Mohammed S. (appointed on 11 August 2011). Among the secretaries (1 in total), we can name: Fehmmida K. (appointed on 30 January 2003).

About
Name: W & S Red Rose Healthcare Limited
Number: 04652611
Incorporation date: 2003-01-30
End of financial year: 30 April


Address:	Castlegate House Castlegate York YO1 9RP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Shabir A.

30 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	82,803	26,645	39,629	38,240	44,094	21,000	150,767	123,942	165,053	617,646	804,584	763,647	670,355
Fixed Assets	1,355,183	1,434,454	1,505,746	1,492,543	1,481,865	1,474,337	1,452,097	1,454,728	1,490,896	2,156,814	2,157,577	2,188,379	2,333,652
Total Assets Less Current Liabilities	843,057	890,932	929,493	930,044	918,174	902,166	901,332	870,004	921,396	1,396,223	1,582,134	1,722,864	1,877,846
Intangible Fixed Assets	90,000	82,500	75,000	67,500	60,000	52,500	-	-	-	-	-	-	-
Shareholder Funds	604,538	679,805	740,924	763,402	764,323	781,681	-	-	-	-	-	-	-
Tangible Fixed Assets	1,265,183	1,351,954	1,430,746	1,425,043	1,421,865	1,421,837	-	-	-	-	-	-	-

The deadline for W & S Red Rose Healthcare Limited confirmation statement filing is 2024-02-13. The last confirmation statement was sent on 2023-01-30. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person Shabir A. that has over 3/4 of shares.

Company filing

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Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-04-30 filed on: 9th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AAMD	Amended total exemption full accounts data made up to 2022-04-30 filed on: 9th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 12th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 31st, January 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-03-23 filed on: 30th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
CH03	On 2013-01-30 secretary's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-30 director's details were changed filed on: 15th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Abbotsway York North Yorkshire YO31 9LB on 2012-08-17 filed on: 17th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-08-31 filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-31 filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-03-01 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (8 pages)
287	Registered office changed on 28/04/2009 from 3 abbotsway york north yorkshire YO31 9LB filed on: 28th, April 2009 \| address	Free Download (1 page)
363s	Annual return made up to 2008-08-07 filed on: 7th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-03 filed on: 3rd, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 5th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-16 filed on: 16th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, December 2004 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/04/04 filed on: 16th, December 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 16th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-12-16 (Registered office changed on 16/12/04) annual return
363s	Annual return made up to 2004-12-16 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-12-16 (Registered office changed on 16/12/04) annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 16th, December 2004 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/02/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 7th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/02/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH filed on: 7th, February 2003 \| address	Free Download (1 page)
288b	On 2003-02-07 Director resigned filed on: 7th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-07 Secretary resigned filed on: 7th, February 2003 \| officers	Free Download (1 page)
288a	On 2003-02-07 New secretary appointed filed on: 7th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-07 New director appointed filed on: 7th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-07 New secretary appointed filed on: 7th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-07 New director appointed filed on: 7th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003-02-07 Secretary resigned filed on: 7th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-07 Director resigned filed on: 7th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, January 2003 \| incorporation	Free Download (14 pages)

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