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- WT RB OPCO 1 LIMITED
WT RB OPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
WT RB OPCO 1 LIMITED
COMPANY NUMBER
12339183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
28/11/2019
(5years old)
WEBSITE
encorecarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2019
30/09/2022
ENCORE REDHILL LTD
Previous Names
28/11/2019 30/09/2022 ENCORE REDHILL LTD
LONDON
E14 5HU
10th Floor 5 Churchill Place
London
E14 5HU
170 Charminster Road
Bournemouth
Dorset
BH8 9RL
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 |
---|---|---|
ENCORE CARE HOMES LTD | Active - Accounts Filed | View Report |
ENCORE REDHILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Board Member Khalid Ahmed Hayat (932778408) Appointed |
Credit Risk Overview
Want to learn more about WT RB 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 WT RB OPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT RB OPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2022 - Present (2 years and 2 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/09/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2022 - Present (2 years and 2 months) Born in May 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 0 |
View Report |
28/09/2022 - Present (2 years and 2 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 6 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 28/09/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 22/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: New Board Member Khalid Ahmed Hayat (932778408) Appointed |
Date: 14/04/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: Megan Mary Wolfinger (926494354) has left the board |
Date: 29/09/2023 | Event: New Board Member Khalid Ahmed Hayat (931378185) Appointed |
Date: 03/02/2023 | Event: Daniel Alexis Garcia (906885916) has left the board |
Date: 03/02/2023 | Event: New Board Member Konstantin Sebastian Bratanis Olsson (930501773) Appointed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Megan Mary Wolfinger (926494354) Appointed |
Date: 17/10/2022 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 13/10/2022 | Event: New Board Member David Alexander Reuben (929356984) Appointed |
Date: 04/10/2022 | Event: New Board Member David Alexander Reuben (930028307) Appointed |
Date: 04/10/2022 | Event: New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
Date: 04/10/2022 | Event: New Board Member Megan Mary Wolfinger (930064664) Appointed |
Date: 04/10/2022 | Event: New Board Member Jorge Manrique Charro (929644647) Appointed |
Date: 04/10/2022 | Event: New Board Member Qasim Raza Israr (929654330) Appointed |
Date: 04/10/2022 | Event: Julian Mark Shaffer (907029110) has left the board |
Date: 04/10/2022 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (930064720) Appointed |
Date: 04/10/2022 | Event: Arlene Mary Keenan (921114137) has left the board |
Date: 04/10/2022 | Event: Claire-Marie McKenna (927859775) has left the board |
Date: 04/10/2022 | Event: New Board Member Daniel Alexis Garcia (906885916) Appointed |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 29/04/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Company Secretary Claire-Marie McKenna (927859775) Appointed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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