REDWOOD TOWER UK OPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
REDWOOD TOWER UK OPCO 1 LIMITED
COMPANY NUMBER
10525862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
14/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/12/2016
02/06/2023
WR SIGNATURE OPERATIONS LIMITED
LONDON
E14 5HU
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 |
|---|---|
| 17/12/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 06/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDWOOD TOWER UK OPCO 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDWOOD TOWER UK OPCO 1 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 08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 43 |
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 |
|
13/12/2024 - Present (0 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
14/12/2016 - Present (8years) Born in Aug 1967 |
Resigned | Director |
Current: 60 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Jonathan David Salter (921480059) Appointed |
| 06/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/06/2023 | Dianne Margaret Hatch (920735736) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 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 |
| 23/06/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887618) has left the board |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887618) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 11/01/2018 | John Anthony Goodey (920717128) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 20/02/2017 | OCORIAN (UK) LIMITED (922380963) has left the board |
| 06/02/2017 | New Company Secretary OCORIAN (UK) LIMITED (922380963) Appointed |
| 19/01/1970 | New Board Member Jason David Myers (926663080) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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