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The Derbyshire, Leicestershire, Nottinghamshire And Rutland Community Rehabilitation Company Limited

08802532

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 13/08/2014

Patricia Mary Coleman

director · Resigned 31/01/2015

Paul Atles Grant

director · Resigned 31/01/2015

Andrew David Claydon

secretary · Resigned 31/03/2015

Robert Moore

director · Resigned 31/03/2015

Joanne Lesley Mead

director · Resigned 04/03/2016

Paul Ian Davies

secretary · Resigned 30/04/2016

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

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 · 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 12/10/2020Satisfied 23/07/2021
Charge
satisfied

BANK OF AMERICA, N.A.

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

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Second Floor, 66-68 East Smithfield
2026-05-09

SECOND FLOOR, 66-68 EAST SMITHFIELD

post townLondon
2026-05-09

LONDON

officer appointedRAFFINETTI, Carla
2026-05-09
officer appointedHART, Adam Alexander
2026-05-09
officer appointedWOODBRIDGE, Fiona Margaret
2026-05-09

Filing History100 filings

Accounts filed

accounts with accounts type full

17/02/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Director resigned

termination director company with name termination date

04/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202321 pages · PDF
Director details changed

change person director company with change date

01/02/20232 pages · PDF
PSC05

change to a person with significant control

26/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20221 page · PDF
Accounts filed

accounts with accounts type full

22/11/202226 pages · PDF
MR04

mortgage satisfy charge full

09/08/20221 page · PDF
MR04

mortgage satisfy charge full

09/08/20221 page · PDF
PSC05

change to a person with significant control

08/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20224 pages · PDF
Director resigned

termination director company with name termination date

06/01/20221 page · PDF
SH02

capital alter shares redemption statement of capital

31/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202137 pages · PDF
Director details changed

change person director company with change date

28/07/20212 pages · PDF
MR04

mortgage satisfy charge full

23/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202127 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Accounts filed

accounts with accounts type full

13/04/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/202062 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202062 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director resigned

termination director company with name termination date

23/07/20201 page · PDF
MR04

mortgage satisfy charge full

02/07/20204 pages · PDF
MR04

mortgage satisfy charge full

02/07/20204 pages · PDF
MR04

mortgage satisfy charge full

02/07/20204 pages · PDF
Accounts filed

accounts with accounts type full

06/04/202038 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/201950 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201950 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20191 page · PDF
Director details changed

change person director company with change date

26/09/20192 pages · PDF
Director details changed

change person director company with change date

06/09/20192 pages · PDF
Director details changed

change person director company with change date

06/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201932 pages · PDF
AP03

appoint person secretary company with name date

22/08/20192 pages · PDF
TM02

termination secretary company with name termination date

22/08/20191 page · PDF
RESOLUTIONS

resolution

05/04/201939 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201952 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Director resigned

termination director company with name termination date

14/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20181 page · PDF
Accounts filed

accounts with accounts type full

04/10/201832 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20173 pages · PDF
AD02

change sail address company with new address

23/10/20171 page · PDF
Accounts filed

accounts with accounts type full

05/10/201732 pages · PDF
Director resigned

termination director company with name termination date

28/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20167 pages · PDF
Director appointed

appoint person director company with name date

01/11/20162 pages · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Accounts filed

accounts with accounts type full

01/07/201627 pages · PDF
AP03

appoint person secretary company with name date

05/05/20162 pages · PDF
RESOLUTIONS

resolution

05/05/201638 pages · PDF
TM02

termination secretary company with name termination date

30/04/20161 page · PDF
Director details changed

change person director company with change date

08/04/20162 pages · PDF
Director details changed

change person director company with change date

08/04/20162 pages · PDF
Director resigned

termination director company with name termination date

07/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

29/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201510 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201526 pages · PDF
Director details changed

change person director company with change date

19/05/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

08/05/20151 page · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
Director appointed

appoint person director company with name date

27/04/20152 pages · PDF
AP03

appoint person secretary company with name date

07/04/20152 pages · PDF
TM02

termination secretary company with name termination date

02/04/20151 page · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director appointed

appoint person director company with name date

09/02/20152 pages · PDF
Director resigned

termination director company with name termination date

03/02/20151 page · PDF
Director resigned

termination director company with name termination date

03/02/20151 page · PDF
CC01

notice restriction on company articles

30/01/20152 pages · PDF
Shares allotted

capital allotment shares

19/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20147 pages · PDF
CH03

change person secretary company with change date

09/12/20141 page · PDF
Accounts date changed

change account reference date company current extended

09/12/20141 page · PDF
Director appointed

appoint person director company with name date

05/09/20142 pages · PDF
AP03

appoint person secretary company with name date

02/09/20142 pages · PDF
TM02

termination secretary company with name termination date

02/09/20141 page · PDF
Director resigned

termination director company with name

03/06/20141 page · PDF
Address changed

change registered office address company with date old address

03/06/20141 page · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
AP03

appoint person secretary company with name

24/04/20142 pages · PDF
Director appointed

appoint person director company with name

04/04/20142 pages · PDF