REDWOOD TOWER UK OPCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD TOWER UK OPCO 2 LIMITED
COMPANY NUMBER
10191411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
www.signature-care-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/2021
05/06/2023
WR OPERATIONS 1 LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 04203131460
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/06/2023 | Dianne Margaret Hatch (920735736) has left the board |
Credit Risk Overview
Want to learn more about REDWOOD TOWER UK OPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDWOOD TOWER UK OPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD TOWER UK OPCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 29/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE OF HERTFORD PROPERTY GUE LTD | N/A | N/A |
| SIGNATURE OF HERTFORD (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/06/2023 | Dianne Margaret Hatch (920735736) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | Jason David Myers (926663080) has left the board |
| 03/10/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 29/09/2022 | Caroline Mary Roberts (920697415) has left the board |
| 08/06/2022 | Jason David Myers (926663080) has left the board |
| 08/06/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 03/06/2022 | New Board Member Jason David Myers (926663080) Appointed |
| 23/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/02/2021 | Aidan Gerard Roche (911097173) has left the board |
| 04/02/2021 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927923830) Appointed |
| 04/02/2021 | New Board Member Dianne Margaret Hatch (920735736) Appointed |
| 04/02/2021 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 04/02/2021 | New Board Member Jason David Myers (926663080) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | Thomas Gordon Wellner (921855685) has left the board |
| 03/10/2019 | Frank Cerrone (924780807) has left the board |
| 03/10/2019 | James Hardy (924781604) has left the board |
| 03/10/2019 | Thomas Bruce Newell (911733125) has left the board |
| 03/10/2019 | New Board Member Lisa Kay Cox (926102857) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 05/07/2018 | New Board Member James Hardy (924781604) Appointed |
| 05/07/2018 | New Board Member Thomas Gordon Wellner (921855685) Appointed |
| 05/07/2018 | New Board Member Frank Cerrone (924780807) Appointed |
| 05/07/2018 | Thomas Gordon Wellner (924781990) has left the board |
| 05/07/2018 | Frank Cerrone (924782247) has left the board |
| 05/07/2018 | James Hardy (924782474) has left the board |
| 28/06/2018 | New Board Member Frank Cerrone (924782247) Appointed |
| 28/06/2018 | New Board Member James Hardy (924782474) Appointed |
| 28/06/2018 | New Board Member Thomas Gordon Wellner (924781990) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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