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
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 |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | 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.
| 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 28/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 323 Past: 32 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 39 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 14/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | Megan Mary Wolfinger (926494354) has left the board |
| 29/09/2023 | New Board Member Khalid Ahmed Hayat (931378185) Appointed |
| 03/02/2023 | Daniel Alexis Garcia (906885916) has left the board |
| 03/02/2023 | New Board Member Konstantin Sebastian Bratanis Olsson (930501773) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 17/10/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 13/10/2022 | New Board Member David Alexander Reuben (929356984) Appointed |
| 04/10/2022 | New Board Member David Alexander Reuben (930028307) Appointed |
| 04/10/2022 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 04/10/2022 | New Board Member Megan Mary Wolfinger (930064664) Appointed |
| 04/10/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 04/10/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 04/10/2022 | Julian Mark Shaffer (907029110) has left the board |
| 04/10/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (930064720) Appointed |
| 04/10/2022 | Arlene Mary Keenan (921114137) has left the board |
| 04/10/2022 | Claire-Marie McKenna (927859775) has left the board |
| 04/10/2022 | New Board Member Daniel Alexis Garcia (906885916) Appointed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Company Secretary Claire-Marie McKenna (927859775) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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