REDEFINE HOME CARE LTD
REDEFINE HOME CARE LTD is an active private limited company, incorporated on 13 October 2023. The nature of the business is Other human health activities. The company's registered office is on Ruabon Crescent, Wigan. The company's next accounts are due on 13 July 2025, and fall under the accounts category: No Accounts Filed. REDEFINE HOME CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15209801 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47 RUABON CRESCENT |
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Address Line 2 | HINDLEY GREEN |
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Post Town | WIGAN |
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Country | UNITED KINGDOM |
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Postcode | WN2 4PJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 13/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
REDEFINE HOME CARE LTD
Directors
(The company's officers)
MR CLINS JAMES
(~32 year old Indian national)
104 FLAT 8, DAISY BANK ROAD, MANCHESTER, M14 5QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR MEBIN MATHEW
(~32 year old Indian national)
21 COLLINGWOOD CLOSE, HAZEL GROVE, STOCKPORT, SK7 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
MR JOHN KUDILIL SHAJU
(~33 year old British national)
47 RUABON CRESCENT, HINDLEY GREEN, WIGAN, WN2 4PJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2023
Shareholders
(Persons of Significant Control)
Mr Clins James
(~32 year old Indian national)
104, Flat 8, Daisy Bank Road, Manchester, M14 5QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2023
Mr John Kudilil Shaju
(~33 year old British national)
47, Ruabon Crescent, Hindley Green, Wigan, WN2 4PJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2023
Mr Mebin Mathew
(~32 year old Indian national)
21, Collingwood Close, Hazel Grove, Stockport, SK7 4LB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/10/2023
Connections
(Shared officers)
- MR CLINS JAMES
- MR MEBIN MATHEW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REDEFINE HOME CARE LTD: Maps
Maps show the location of the postcode of the registered office, WN2 4PJ.
Map of REDEFINE HOME CARE LTD at local scale
Map of REDEFINE HOME CARE LTD at district scale
More Companies in WN2 4PJ
Other companies with registered offices in WN2 4PJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)