RDCP Care One Limited

Active10355093 Private limited company
Incorporated
1 September 2016 (10 years)
Previously known as
Embrace Care One Limited (until 1 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
West Midlands
Address
Rdcp Care
86 Bearwood Road
Smethwick
B66 4HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
28 November 2025
Resigned Hester, Robert Edward as Director
18 September 2025
Resigned Rizvi, Sameer as Director
18 September 2025
Appointed Robinson, Amanda Jayne as Director
18 September 2025
Resigned Robinson, Amanda Jayne as Director
18 September 2025
Appointed Hester, Robert Edward as Director
18 September 2025
Resigned Dubylovska, Iryna as Director
18 September 2025
Appointed Robinson, Amanda Jayne as Director
1 February 2023
Appointed Howell, Rosemary Alison as Director
28 February 2017
Appointed Dubylovska, Iryna as Director
28 February 2017
Appointed Rizvi, Sameer as Director
28 February 2017
Resigned Lee, Patricia Lesley as Director
28 February 2017
Resigned Manson, David Lindsay as Director
1 September 2016
Appointed Lee, Patricia Lesley as Director
1 September 2016
Appointed Manson, David Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15485088
Former controllers (2)
2 April 2024
Ceased RDCP Care Limited — Owns 75–100% of shares
28 February 2017
Ceased Embrace Lifestyles Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bearwood Nursing Home Limited Owns 75–100% of shares
Coton Holdings Limited Owns 75–100% of shares
Coton Care Limited Owns 75–100% of shares
RDCP Care Limited Owns 75–100% of shares
RDCP Care Monarch Holdings Ltd Owns 75–100% of shares
Macbeth 49 Limited Owns 75–100% of shares
Monarch Healthcare Limited Owns 75–100% of shares
Monarch Consultants Limited Owns 75–100% of shares
Monarch Healthcare (HB) Ltd Owns 75–100% of shares
Monarch Healthcare(ferndene) Ltd Owns 75–100% of shares
Pinxton Manor Limited Owns 75–100% of shares
Westwood Care Homes Limited Owns 75–100% of shares
RDCP Care One Limited This company Owns 75–100% of shares
Richmond Court Nursing Home Limited Owns 75–100% of shares
St. Nicholas House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,707,001
Cash
£44,694
Employees
53
Debt Ratio
38%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £753,887 £843,518 £1,107,623 £1,090,396 £1,707,001
Balance sheet detail
20242023202120202019
Fixed Assets£2,166,320£1,016,466£971,708£1,022,546£1,053,445
Current Assets£582,616£1,433,978£1,636,934£1,309,223£810,588
Debtors£537,922£1,415,580£1,602,263£1,273,340£810,513
Cash£44,694£18,398£34,671£35,883£75
Creditors (< 1 year)£397,137£428,396£938,237£657,301£542,255
Creditors (> 1 year)£644,798£931,652£562,782£830,950£567,891
Net Current Assets£185,479£1,005,582£698,697£651,922£268,333
Net Assets£1,707,001£1,090,396£1,107,623£843,518£753,887
Shareholder Funds£1,707,001£1,090,396£1,107,623£843,518£753,887

Filings

Filing history not loaded yet. See it on Companies House

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