Register entry · No. 04905065
REDHOLME MEMORY CARE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £638,278.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 19 Sep 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 CARNATIC ROAD, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 8BY
As filed with Companies House. -
Nature of business
- 87100 Residential Nursing Care Facilities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Oct 2027
- Last made up to
- 19 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- REDHOLME MEMORY CARE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £413,558 | £638,278 | 58 |
| 31 Dec 2024 | not published | not published | £483,959 | £607,853 | 59 |
| 31 Dec 2023 | not published | not published | £239,481 | £549,442 | 59 |
| 31 Dec 2022 | not published | not published | £289,476 | £588,041 | 51 |
| 31 Dec 2021 | not published | not published | £301,121 | £637,969 | 60 |
| 31 Dec 2020 | not published | not published | £208,032 | £586,435 | 64 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alison Louise Nicky Registered Mental Health Nurse | Director | 19 Sep 2003 | — | July 1977 | British · United Kingdom |
| Ann McCann Care Home Manager | Director | 19 Sep 2003 | — | November 1949 | British · United Kingdom |
| Andrea Clare Hughes Personell Manager | Director | 19 Sep 2003 | — | October 1973 | British · United Kingdom |
| Ann McCann | Secretary | 19 Sep 2003 | — | November 1949 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Ann Mccann | Ownership of shares 75 to 100 percent | 17 Sep 2016 | — | November 1949 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REDHOLME MEMORY CARE LTD still trading?
The register shows REDHOLME MEMORY CARE LTD as active.
What does REDHOLME MEMORY CARE LTD do?
It files the industry code 87100 (Residential Nursing Care Facilities).
When was REDHOLME MEMORY CARE LTD set up?
It was incorporated on 19 September 2003.
When are REDHOLME MEMORY CARE LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is REDHOLME MEMORY CARE LTD's next confirmation statement due?
By 3 October 2027.
Who runs REDHOLME MEMORY CARE LTD?
REDHOLME MEMORY CARE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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- 04998326 BRONDESBURY LODGE LIMITED Active 87100 · Residential nursing care facilities
- 04995153 GLENARIE HOUSE NURSING HOME LTD. Active 86102 · Medical nursing home activities
- 04994311 BRAMBLES CARE HOME LTD Active 87100 · Residential nursing care facilities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House