Rdcp Care One Limited

General information

Name:

Rdcp Care One Ltd

Office Address:

Rdcp Care 86 Bearwood Road B66 4HN Smethwick

Number: 10355093

Incorporation date: 2016-09-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the founding of Rdcp Care One Limited, the firm that is situated at Rdcp Care, 86 Bearwood Road, Smethwick. That would make eight years Rdcp Care One has existed in this business, as the company was started on Thu, 1st Sep 2016. The firm reg. no. is 10355093 and the area code is B66 4HN. The firm known today as Rdcp Care One Limited was known under the name Embrace Care One up till Wed, 1st Mar 2017 at which point the name was replaced. This enterprise's principal business activity number is 87100 meaning Residential nursing care facilities. Its latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-31.

Due to this specific company's growth, it became vital to acquire new directors: Rosemary H., Iryna D. and Sameer R. who have been supporting each other since Wed, 1st Feb 2023 to promote the success of this limited company.

  • Previous company's names
  • Rdcp Care One Limited 2017-03-01
  • Embrace Care One Limited 2016-09-01

Financial data based on annual reports

Company staff

Rosemary H.

Role: Director

Appointed: 01 February 2023

Latest update: 27 March 2024

Iryna D.

Role: Director

Appointed: 28 February 2017

Latest update: 27 March 2024

Sameer R.

Role: Director

Appointed: 28 February 2017

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Rdcp Care Limited owns over 3/4 of company shares. This business can be reached in Smethwick at 86 Bearwood Road, B66 4HN, Birmingham and was registered as a PSC under the reg no 10257590.

Rdcp Care Limited
Address: Rdcp Care 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10257590
Notified on 28 February 2017
Nature of control:
over 3/4 of shares
Embrace Lifestyles Group Limited
Address: Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, B45 9PZ, United Kingdom
Legal authority Corporate
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 04870157
Notified on 1 September 2016
Ceased on 28 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
7
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