Based in Loughton, Radlett Care Ltd was founded on 11 December 2000, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPIAH, Nicholas | 20 August 2007 | 04 July 2008 | 1 |
| CARTER, Maria Melanie | 23 August 2007 | 04 July 2008 | 1 |
| DOWNIE, Arthur | 15 August 2007 | 05 August 2008 | 1 |
| HASMAT ALI, Zaid | 11 December 2000 | 09 September 2007 | 1 |
| JANE JUDE, Paula | 11 December 2000 | 09 December 2005 | 1 |
| PHILLIP, Trudy | 19 August 2007 | 05 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASMAT ALI, Patricia Georgina | 11 December 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AAMD - Amended Accounts | 21 May 2019 | |
| AAMD - Amended Accounts | 16 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AAMD - Amended Accounts | 20 September 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AD01 - Change of registered office address | 11 May 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AD01 - Change of registered office address | 14 October 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| MR01 - N/A | 03 January 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AAMD - Amended Accounts | 18 November 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AAMD - Amended Accounts | 20 August 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AAMD - Amended Accounts | 20 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| CH03 - Change of particulars for secretary | 27 February 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 07 April 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AD01 - Change of registered office address | 02 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 13 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| 287 - Change in situation or address of Registered Office | 28 March 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 395 - Particulars of a mortgage or charge | 22 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 225 - Change of Accounting Reference Date | 08 August 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 19 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| NEWINC - New incorporation documents | 11 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| Legal charge | 06 October 2008 | Outstanding |
N/A |
| Legal charge | 08 September 2008 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 20/09/2007 and | 05 August 2007 | Outstanding |
N/A |
| Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2006 | Outstanding |
N/A |
| Rent deposit deed | 10 November 2004 | Outstanding |
N/A |
