Wt Rb Opco 1 Limited. net worth, address, company information. Free

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Wt Rb Opco 1 Limited (number 12339183) is a private limited company started on 2019-11-28 in England. The business has its registered office at 10Th Floor, 5 Churchill Place, London E14 5HU. Changed on 2022-09-30, the previous name the company utilized was Encore Redhill Ltd. Wt Rb Opco 1 Limited operates SIC code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Wt Rb Opco 1 Limited
Number	12339183
Date of Incorporation:	2019-11-28
End of financial year:	31 March
Address:	10th Floor, 5 Churchill Place, London, E14 5HU
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 6 directors that can be found in the above-mentioned firm, we can name: Khalid H. (in the company from 15 September 2023), Konstantin B. (appointment date: 25 January 2023), Carl C. (appointed on 28 September 2022). The Companies House reports 2 persons of significant control, namely: Aspen Tower Rb Opco Ltd is located at 10Th Floor, E14 5HU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Encore Care Homes Ltd is located at Charminster Road, BH8 9RL Bournemouth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aspen Tower Rb Opco Ltd

28 September 2022

Address	5 Churchill Place 10th Floor, London, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Encore Care Homes Ltd

28 November 2019 - 28 September 2022

Address	170 Charminster Road, Bournemouth, BH8 9RL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies, England And Wales
Registration number	10184634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 26, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 26, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On September 15, 2023 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AP01) On September 15, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 15, 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(AP01) On January 25, 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 25, 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 26, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On September 28, 2022 director's details were changed filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, October 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, October 2022 \| incorporation	Free Download (30 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 28, 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed encore redhill LTDcertificate issued on 30/09/22 filed on: 30th, September 2022 \| change of name	Free Download (3 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP04) On September 28, 2022 - new secretary appointed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AP01) On September 28, 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 28, 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 28, 2022 filed on: 30th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to 10th Floor 5 Churchill Place London E14 5HU on September 30, 2022 filed on: 30th, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on September 23, 2022: 1230288.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 25th, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 26, 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 27th, August 2021 \| accounts	Free Download (3 pages)
(AP03) On January 15, 2021 - new secretary appointed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 27, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, January 2020 \| incorporation	Free Download (21 pages)
(AA01) Extension of current accouting period to March 31, 2021 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2019 \| incorporation	Free Download (11 pages)

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