| Company Name | Redbridge Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | 06020611 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Ritu Dhariwal |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Unit 6 Ground Floor Ashbrook Office Park Longstone Road Manchester M22 5LB |
| Secretary Name | Mr Subahu Sunit Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Ground Floor Ashbrook Office Park Longstone Road Manchester M22 5LB |
| Director Name | Mrs Monica Shah |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(13 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Dental Care Professional |
| Country of Residence | England |
| Correspondence Address | 12 Cringle Drive Cheadle Cheshire SK8 1JJ |
| Director Name | Mr Suken Samir Shah |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2023(16 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE |
| Director Name | Mr Subahu Sunit Shah |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 13 Rosemary Drive Redbridge Ilford IG4 5JD |
Location
| Registered Address | 12 Cringle Drive Cheadle Cheshire SK8 1JJ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£211,625 |
| Cash | £22,381 |
| Current Liabilities | £1,334,916 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 14 July 2021 | Delivered on: 23 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charges by way of legal mortgage, amongst others, the leasehold properties known as: (1) 128-130 accrington road, blackburn BB1 2AE and registered at hm land registry under title number LAN71336; (2) 40 croxteth hall lane, liverpool L11 4SH and registered at hm land registry under title number MS665698; (3) 1 bolton road, bolton BL4 8DB and registered at hm land registry under title number MAN336137; (4) 21 richmond terrace, blackburn BB1 7BL and registered at hm land registry under title number LAN219935; and (5) 73 st gregory road, preston PR1 6YA. Outstanding |
|---|---|
| 5 April 2019 | Delivered on: 17 April 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 21 richmond terrace, blackburn, BB1 7BL. Outstanding |
| 10 January 2019 | Delivered on: 20 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property being 1 bolton road, bolton, BL4 8DB as demised by the lease dated 15 november 2018 made between (1) subahu shah and monica shah and (2) the chargor. Outstanding |
| 10 January 2019 | Delivered on: 20 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the west side of croxteth hall lane, liverpool as demised by a lease dated the same date as this deed and made between (1) navikar properties limited and (2) the chargor. Outstanding |
| 12 December 2017 | Delivered on: 29 December 2017 Persons entitled: Santander UK PLC (Crn 02294747) Classification: A registered charge Particulars: The leasehold property known as 128-130 accrington road, blackburn (LAN71336) – please refer to the instrument. Outstanding |
| 12 December 2017 | Delivered on: 22 December 2017 Persons entitled: Santander UK PLC (Crn 02294747) Classification: A registered charge Outstanding |
| 14 May 2012 | Delivered on: 16 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 15 May 2008 | Delivered on: 17 May 2008 Satisfied on: 24 August 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 30 March 2023 | Appointment of Mr Suken Samir Shah as a director on 30 March 2023 (2 pages) |
|---|---|
| 8 January 2023 | Full accounts made up to 31 March 2022 (29 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 24 February 2022 | Full accounts made up to 31 March 2021 (22 pages) |
| 14 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 23 July 2021 | Registration of charge 060206110008, created on 14 July 2021 (35 pages) |
| 22 July 2021 | Satisfaction of charge 060206110003 in full (1 page) |
| 22 July 2021 | Satisfaction of charge 060206110006 in full (1 page) |
| 22 July 2021 | Satisfaction of charge 060206110007 in full (1 page) |
| 22 July 2021 | Satisfaction of charge 060206110005 in full (1 page) |
| 22 July 2021 | Satisfaction of charge 060206110004 in full (1 page) |
| 15 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 29 December 2020 | Accounts for a small company made up to 29 March 2020 (13 pages) |
| 4 March 2020 | Appointment of Mrs Monica Shah as a director on 4 March 2020 (2 pages) |
| 24 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 20 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 17 April 2019 | Registration of charge 060206110007, created on 5 April 2019 (38 pages) |
| 4 April 2019 | Accounts for a small company made up to 31 March 2018 (11 pages) |
| 4 April 2019 | Satisfaction of charge 2 in full (1 page) |
| 20 January 2019 | Registration of charge 060206110005, created on 10 January 2019 (39 pages) |
| 20 January 2019 | Registration of charge 060206110006, created on 10 January 2019 (39 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 12 February 2018 | Notification of Suken Samir Shah as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 12 February 2018 | Notification of Ritu Dhariwal as a person with significant control on 12 February 2018 (2 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 4 January 2018 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 29 December 2017 | Registration of charge 060206110004, created on 12 December 2017 (25 pages) |
| 29 December 2017 | Registration of charge 060206110004, created on 12 December 2017 (25 pages) |
| 22 December 2017 | Registration of charge 060206110003, created on 12 December 2017 (29 pages) |
| 22 December 2017 | Registration of charge 060206110003, created on 12 December 2017 (29 pages) |
| 21 March 2017 | Accounts for a small company made up to 31 March 2016 (11 pages) |
| 21 March 2017 | Accounts for a small company made up to 31 March 2016 (11 pages) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 17 April 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 17 April 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Resolutions
|
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 May 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 December 2011 | Director's details changed for Dr Ritu Dhariwal on 6 December 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Mr Subahu Sunit Shah on 16 December 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Mr Subahu Sunit Shah on 16 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Dr Ritu Dhariwal on 6 December 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Dr Ritu Dhariwal on 6 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Secretary's details changed for Mr Subahu Sunit Shah on 17 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Director's details changed for Dr Ritu Dhariwal on 17 December 2010 (2 pages) |
| 29 December 2010 | Secretary's details changed for Mr Subahu Sunit Shah on 17 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Dr Ritu Dhariwal on 17 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 24 December 2008 | Secretary's change of particulars / subahu shah / 01/12/2008 (2 pages) |
| 24 December 2008 | Director's change of particulars / ritu dhariwal / 01/12/2008 (1 page) |
| 24 December 2008 | Director's change of particulars / ritu dhariwal / 01/12/2008 (1 page) |
| 24 December 2008 | Secretary's change of particulars / subahu shah / 01/12/2008 (2 pages) |
| 24 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 23 September 2008 | Appointment terminated director subahu shah (1 page) |
| 23 September 2008 | Appointment terminated director subahu shah (1 page) |
| 15 August 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 15 August 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 1 (19 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 1 (19 pages) |
| 7 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 December 2006 | Incorporation (13 pages) |
| 6 December 2006 | Incorporation (13 pages) |