Redicare Limited
Company 04459074 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Randall Pybus Director · appointed 2014
Directors past 6 years
- Paul Randall Pybus Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Centurion Trust Corporation Limited 1 shared director
- Oshika Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04459074 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/2002 |
| Address | CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT |
| Accounts next due | 31/12/2013 |
| Accounts last made up | 31/03/2012 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redicare Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Officers (7)
- Paul Randall Pybus Director · appointed 2014
- Angela Pauline Jennings Secretary · appointed 2005
Show 5 former officers
- Helen Clare Bougourd Director · appointed 2014 · resigned 2014
- Daniel John Abrehart Smith Secretary · appointed 2004 · resigned 2005
- Simon Watson Challis Director · appointed 2004 · resigned 2008
- Geoffrey Christopher Vaughan Birch Director · appointed 2002 · resigned 2004
- Eric Cochran Hood Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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