Back to search

The Staffordshire And West Midlands Community Rehabilitation Company Limited

08802529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, E1W 1AW
Incorporated 04/12/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

84230
Justice and judicial activities

Officers

Adam Alexander Hart

director · Since 09/01/2019

British · England · Age 51

Carla Raffinetti

secretary · Since 22/08/2019

Fiona Margaret Woodbridge

director · Since 01/09/2020

Australian · United Kingdom · Age 53

Former

Andrew James Skene Emmett

director · Resigned 30/01/2014

Mark Ernest Taylor

director · Resigned 31/05/2014

Jane Fiona Moore

secretary · Resigned 31/05/2014

Alan Harrison

director · Resigned 31/01/2015

Rashpal Singh

director · Resigned 31/01/2015

James Alistair Barr

director · Resigned 15/03/2015

Joanne Lesley Mead

director · Resigned 04/03/2016

Mark Jonathan Garratt

director · Resigned 28/10/2016

Catherine Anne Holland

director · Resigned 24/02/2017

David Biddle

director · Resigned 31/01/2018

Paul David Scaife

director · Resigned 09/01/2019

Lindsay Patricia Hamilton Mann

director · Resigned 09/01/2019

Karl Nicholas Deakin

secretary · Resigned 28/06/2019

Matthew Lachlan Flood

secretary · Resigned 21/08/2019

Mark Edward Moody

director · Resigned 22/10/2019

Rob Owen

director · Resigned 23/07/2020

Gregory Harold Meyerowitz

director · Resigned 31/12/2021

Jack Sawyer

director · Resigned 04/06/2024

Persons with Significant Control

The Reducing Reoffending Partnership Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 66-68 East Smithfield, London, E1W 1AW

Reg: 08884609 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 02/07/2021Registered 06/07/2021Satisfied 09/08/2022
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 09/08/2022
Charge
satisfied

BANK OF AMERICA, N.A.

Created 24/09/2020Registered 09/10/2020Satisfied 23/07/2021
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 13/12/2019Registered 16/12/2019Satisfied 02/07/2020
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 24/10/2019Registered 01/11/2019Satisfied 02/07/2020
Charge
satisfied

CBA CORPORATE SERVICES (NSW) PTY LIMITED

Created 22/03/2019Registered 02/04/2019Satisfied 02/07/2020

Change History

officer appointedRAFFINETTI, Carla
2026-06-08
officer appointedHART, Adam Alexander
2026-06-08
officer appointedWOODBRIDGE, Fiona Margaret
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line1Second Floor, 66-68 East Smithfield
2026-06-08

SECOND FLOOR, 66-68 EAST SMITHFIELD