Back to search

Redcentric Plc

08397584

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Central House, Beckwith Knowle, Harrogate, HG3 1UG
Incorporated 11/02/2013

Compliance

Last accounts

31/03/2026

interim

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alan John Aubrey

director · Since 21/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 32 other boards

Mr Oliver Rupert Andrew Scott

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Michelle Denise Senecal De Fonseca

director · Since 13/02/2024

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 66

Also on 9 other boards

Mr Richard Anthony Mcguire

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Elizabeth Marie Wild

secretary · Since 27/09/2024

Mr John Stanislas Albert Radziwill

director · Since 31/10/2024

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 79

Mr Anthony James Ratcliffe

director · Since 18/08/2025

CFO

BRITISH · ENGLAND · Age 62

Alan John Aubrey

director · Since 21/07/2022

British · United Kingdom · Age 65

Oliver Rupert Andrew Scott

director · Since 01/12/2023

British · England · Age 58

Michelle Denise Senecal De Fonseca

director · Since 13/02/2024

British,American · England · Age 66

Elizabeth Marie Wild

secretary · Since 27/09/2024

Richard Anthony Mcguire

director · Since 27/09/2024

British · United Kingdom · Age 60

John Stanislas Albert Radziwill

director · Since 31/10/2024

British · Switzerland · Age 79

Timothy James Sykes

director · Since 11/06/2026

British · England · Age 56

Former

Beach Secretaries Limited

corporate secretary · Resigned 08/04/2013

Peter John Hallett

director · Resigned 31/01/2014

Richard Alexander Mcgregor Ramsay

director · Resigned 01/09/2014

Andrew Ian Smith

director · Resigned 17/11/2014

Paul Harvey Myhill

secretary · Resigned 17/11/2014

Anthony Charles Weaver

director · Resigned 01/11/2016

Timothy James Coleman

director · Resigned 06/11/2016

Timothy James Coleman

secretary · Resigned 06/11/2016

Fraser St John Fisher

director · Resigned 20/10/2017

David Graham Payne

director · Resigned 31/03/2018

Peter Brotherton

secretary · Resigned 03/09/2018

Christopher Jagusz

director · Resigned 22/11/2018

Stephen Ronald Puckett

director · Resigned 01/02/2019

Christopher Cole

director · Resigned 16/10/2019

Christian Alexander Rigg

director · Resigned 31/12/2019

Dean Anthony Barber

director · Resigned 03/04/2020

Stephen William Vaughan

director · Resigned 27/04/2021

Ian Roy Johnson

director · Resigned 17/11/2021

Jonathan Kempster

director · Resigned 21/07/2022

Harneet Jagpal

secretary · Resigned 21/07/2023

Helena Joan Feltham

director · Resigned 24/07/2023

Nicholas William Heron

secretary · Resigned 01/08/2024

Nicholas John Bate

director · Resigned 27/09/2024

David Leslie Senior

secretary · Resigned 27/09/2024

Brian Steen Woodford

director · Resigned 02/04/2025

David Leslie Senior

director · Resigned 30/04/2025

Peter James Brotherton

director · Resigned 31/05/2025

Anthony James Ratcliffe

director · Resigned 11/06/2026

Charges3 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/04/2022Registered 01/09/2026Satisfied 01/09/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/07/2025Registered 01/09/2026Satisfied 01/09/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/08/2026Registered 01/09/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/07/2025Registered 30/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/04/2022Registered 27/04/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/04/2015Registered 08/04/2015Satisfied 27/04/2022

Change History

statusactive
2026-08-08

Active

typeplc
2026-08-08

Public Limited Company

address line1Central House
2026-08-08

CENTRAL HOUSE

post townHarrogate
2026-08-08

HARROGATE

officer appointedWILD, Elizabeth Marie
2026-08-08
officer appointedAUBREY, Alan John
2026-08-08
officer appointedMCGUIRE, Richard Anthony
2026-08-08
officer appointedRADZIWILL, John Stanislas Albert
2026-08-08
officer appointedSCOTT, Oliver Rupert Andrew
2026-08-08
officer appointedSENECAL DE FONSECA, Michelle Denise
2026-08-08
officer appointedSYKES, Timothy James
2026-08-08