REELCARE LIMITED

REELCARE LIMITED is an active private limited company, incorporated on 13 February 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REELCARE LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3 KENSWORTH GATE
Address Line 2	200- 204 HIGH STREET SOUTH
Post Town	DUNSTABLE
County	BEDS
Postcode	LU6 3HS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REELCARE LIMITED

Directors

(The company's officers)

ELIZABETH BOWNESS

(~49 year old British national)

RECTORY FARM COTTAGE GREAT ADDINGTON, KETTERING, NN14 4BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2006

MISS MADDISON PAIGE OLIVIA BOWNESS

(~21 year old British national)

3 KENSWORTH GATE, 200- 204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2022

MR MALCOLM JOHN BOWNESS

(~58 year old British national)

RECTORY FARM COTTAGE GREAT ADDINGTON, KETTERING, NN14 4BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2006

INDIGO SECRETARIES LIMITED

(British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, LU6 3HS, ENGLAND

Current Secretary

Appointed on 13/02/2006

Shareholders

(Persons of Significant Control)

Mr Malcolm Bowness

(~58 year old British national)

Rectory Farm Cottage, Great Addington, Kettering, NN14 4BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mrs Elizabeth Bowness

(~49 year old British national)

Rectory Farm Cottage, Great Addington, Kettering, NN14 4BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

4 ABSOLUTE HOLDINGS LTD

INDIGO SECRETARIES LIMITED

A C ALLAN CONSULTING LIMITED

INDIGO SECRETARIES LIMITED

A M ADDISON FLOORING LTD

INDIGO SECRETARIES LIMITED

A.WHITE MARTINEZ PLUMBING & HEATING LIMITED

INDIGO SECRETARIES LIMITED

AARON'S STEEL SERVICES LIMITED

INDIGO SECRETARIES LIMITED

ABBEY ELECTRICAL CONTRACTORS LIMITED

INDIGO SECRETARIES LIMITED

AIR COMPRESSORS DIRECT LIMITED

INDIGO SECRETARIES LIMITED

AIR TECHNIQUE BEDFORD LIMITED

INDIGO SECRETARIES LIMITED

ANALYTICAL LABORATORY INFORMATICS SOLUTIONS LIMITED

INDIGO SECRETARIES LIMITED

ANDERTON ELECTRICS LIMITED

INDIGO SECRETARIES LIMITED

Source: Companies House

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)