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 Number15209801
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 147 RUABON CRESCENT
Address Line 2HINDLEY GREEN
Post TownWIGAN
CountryUNITED KINGDOM
PostcodeWN2 4PJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date13/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/10/2024
Last Made Up DateNot available

Return

Next Due Date10/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of REDEFINE HOME CARE LTD at district scale
Map of REDEFINE HOME CARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)