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Company Information for

REDCARE 5G LIMITED

PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ,
Company Registration Number
07659484
Private Limited Company
Active

Company Overview

About Redcare 5g Ltd
REDCARE 5G LIMITED was founded on 2011-06-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Redcare 5g Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDCARE 5G LIMITED
 
Legal Registered Office
PHOENIX HOUSE
DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BQ
Other companies in HP12
 
Filing Information
Company Number 07659484
Company ID Number 07659484
Date formed 2011-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCARE 5G LIMITED
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Company Officers of REDCARE 5G LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY HOLLAND
 Company Secretary 2015-12-01
MICHAEL DIXON
 Director 2011-06-14
MICHAEL GEORGE HOLLAND
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARY WITTE
 Company Secretary 2011-06-14 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DIXON REDCARE TELECOM LIMITED Director 2004-10-04 CURRENT 2002-08-12 Dissolved 2014-10-28
MICHAEL GEORGE HOLLAND EROS FINANCE LIMITED Director 2016-02-26 CURRENT 1988-11-25 Active
MICHAEL GEORGE HOLLAND PURE TECHNOLOGY (UK) LIMITED Director 2015-10-02 CURRENT 2003-01-08 Active
MICHAEL GEORGE HOLLAND PORTSMOUTH COMMUNICATIONS LIMITED Director 2013-09-30 CURRENT 1999-11-30 Active
MICHAEL GEORGE HOLLAND 5G TECHNOLOGY LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
MICHAEL GEORGE HOLLAND MMDM INVESTMENTS LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
MICHAEL GEORGE HOLLAND PAN - UTILITY LIMITED Director 2009-04-07 CURRENT 2003-12-22 Active
MICHAEL GEORGE HOLLAND TELECOM HELP SERVICE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
MICHAEL GEORGE HOLLAND SOUTHAMPTON COMMUNICATIONS LIMITED Director 2007-04-25 CURRENT 2007-03-26 Active
MICHAEL GEORGE HOLLAND 5G COMMUNICATIONS LIMITED Director 1998-02-19 CURRENT 1998-02-19 Active
MICHAEL GEORGE HOLLAND JOHN WILLIAMS (HIGH WYCOMBE) LIMITED Director 1996-07-15 CURRENT 1941-06-19 Active
MICHAEL GEORGE HOLLAND PHOENIX HOUSE HOLDINGS LIMITED Director 1996-07-15 CURRENT 1986-10-09 Active
MICHAEL GEORGE HOLLAND TRUE ENERGY BROKERS LIMITED Director 1993-11-11 CURRENT 1993-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-26PSC02Notification of 5G Communications Limited as a person with significant control on 2020-10-01
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
2020-12-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-07-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14TM02Termination of appointment of Jean Mary Witte on 2015-12-01
2015-12-14AP03Appointment of Mrs Susan Mary Holland as company secretary on 2015-12-01
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03CH01Director's details changed for Mr Michael George Holland on 2013-10-01
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-11AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-11CH01Director's details changed for Mr Michael George Holland on 2011-12-01
2011-06-22AA01Current accounting period extended from 30/06/12 TO 30/09/12
2011-06-22AP03Appointment of Jean Mary Witte as company secretary
2011-06-22AP01DIRECTOR APPOINTED MR MICHAEL DIXON
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Universal Telecom Limited Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom
2011-06-22SH0114/06/11 STATEMENT OF CAPITAL GBP 100
2011-06-21RES01ADOPT ARTICLES 14/06/2011
2011-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to REDCARE 5G LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDCARE 5G LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-18 Outstanding MICHAEL GEORGE HOLLAND
Creditors
Creditors Due After One Year 2011-06-06 £ 63,764
Creditors Due Within One Year 2011-06-06 £ 288,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDCARE 5G LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-06 £ 100
Cash Bank In Hand 2011-06-06 £ 112,478
Current Assets 2011-06-06 £ 239,280
Debtors 2011-06-06 £ 126,802
Fixed Assets 2011-06-06 £ 200,818
Shareholder Funds 2011-06-06 £ 13,660
Tangible Fixed Assets 2011-06-06 £ 818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDCARE 5G LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCARE 5G LIMITED
Trademarks
We have not found any records of REDCARE 5G LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REDCARE 5G LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-11-04 GBP £355
Buckinghamshire County Council 2014-09-10 GBP £0 Telephones
Buckinghamshire County Council 2014-09-10 GBP £619
Buckinghamshire County Council 2014-06-11 GBP £687
Buckinghamshire County Council 2014-06-11 GBP £0
Windsor and Maidenhead Council 2013-10-17 GBP £341
Buckinghamshire County Council 2013-06-21 GBP £978
Buckinghamshire County Council 2013-06-21 GBP £0
Windsor and Maidenhead Council 2013-05-21 GBP £295
Windsor and Maidenhead Council 2012-10-05 GBP £341
Windsor and Maidenhead Council 2012-03-16 GBP £273
Windsor and Maidenhead Council 2012-03-13 GBP £225
Windsor and Maidenhead Council 2011-11-02 GBP £225
Windsor and Maidenhead Council 2011-10-07 GBP £220
Windsor and Maidenhead Council 2011-10-07 GBP £605
Windsor and Maidenhead Council 2011-09-21 GBP £799
Windsor and Maidenhead Council 2011-09-14 GBP £2,234
Windsor and Maidenhead Council 2011-09-13 GBP £325

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REDCARE 5G LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCARE 5G LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCARE 5G LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP12 3BQ