THE RED HOUSE (ASHTEAD) LIMITED - POOLE


Company Profile Company Filings

Overview

THE RED HOUSE (ASHTEAD) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
THE RED HOUSE (ASHTEAD) LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187173. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE RED HOUSE (ASHTEAD) LIMITED - POOLE

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31/33 COMMERCIAL ROAD
POOLE
BH14 0HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARTHIKA SIVANANTHAN Jul 1973 British Director 2008-10-07 CURRENT
MRS KARTHIKA SIVANANTHAN British Secretary 2008-10-07 CURRENT
DR ARUJUNA SIVANANTHAN Jul 1970 British Director 2008-10-07 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1996-04-17 UNTIL 1996-04-29 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-17 UNTIL 1996-04-29 RESIGNED
TIMOTHY JOHN WALLER Dec 1946 United Kingdom Director 1996-04-29 UNTIL 2008-10-07 RESIGNED
JACQUELINE ANNE MARIE WALLER Jun 1947 British Secretary 1996-04-29 UNTIL 2008-10-07 RESIGNED
JACQUELINE ANNE MARIE WALLER Jun 1947 British Director 1996-04-29 UNTIL 2008-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golden Years Ltd 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULHAM LIMITED POOLE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GLEBE CARE LTD POOLE ENGLAND Active SMALL 87100 - Residential nursing care facilities
THE GRANGE (CHERTSEY) 2002 LTD. POOLE ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ASPRAY HOUSE LTD POOLE ENGLAND Active SMALL 87100 - Residential nursing care facilities
SURREY CARE ASSOCIATION LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
GOODCARE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDEN YEARS LTD POOLE ENGLAND Active GROUP 86102 - Medical nursing home activities
THE BALLANDS SOUTH LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SERENE LL LTD POOLE ENGLAND Active GROUP 70100 - Activities of head offices
HUMAN LIBERTY LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
NAMECO (NO. 1320) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
TRINITY LL LTD POOLE UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
SEABROOKE MANOR LTD POOLE UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
SEABROOKE MANOR LL LTD POOLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
THE_RED_HOUSE_(ASHTEAD)_L - Accounts 2023-12-14 31-12-2022 £274,684 Cash £3,230,205 equity
THE_RED_HOUSE_(ASHTEAD)_L - Accounts 2021-10-01 31-12-2020 £32,847 Cash £3,416,467 equity

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SEABROOKE MANOR LTD POOLE UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
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