This company is commonly known as Retirement Care Limited. The company was founded 41 years ago and was given the registration number 01706784. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | RETIREMENT CARE LIMITED |
|---|---|---|
| Company Number | : | 01706784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 14 July 2011 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 18 August 2022 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 07 June 2013 | Active |
| Eaton Farm, Miles Lane, Cobham, KT11 2ED | Secretary | 03 April 1996 | Active |
| 127 Lavenham Road, Southfields, London, SW18 5ER | Secretary | - | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 08 December 2006 | Active |
| 7 Needham Road, London, W11 2RP | Secretary | 21 November 2000 | Active |
| 7 Needham Road, London, W11 2RP | Secretary | 25 November 1994 | Active |
| Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS | Secretary | 09 May 2003 | Active |
| 23 Lambolle Place, London, NW3 4PG | Secretary | 30 November 2004 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 08 December 2006 | Active |
| 127 Lavenham Road, Southfields, London, SW18 5ER | Director | - | Active |
| Laburnum House, High Street Shirrell Heath, Southampton, SO32 2JN | Director | 20 January 2005 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 02 May 2012 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 04 September 2007 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 24 January 2008 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 16 May 2012 | Active |
| Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Director | 31 May 2007 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 18 February 2015 | Active |
| 7 Needham Road, London, W11 2RP | Director | 25 November 1994 | Active |
| Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS | Director | 25 November 1994 | Active |
| 23 Lambolle Place, London, NW3 4PG | Director | 29 October 2002 | Active |
| Trewyn House Richmond Place, St Ives, TR26 1JN | Director | 24 January 1992 | Active |
| Spring Cottage, Penycaemawr, Usk, NP15 2LU | Director | - | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
| Chesil Bank Church Lane, East Peckham, Tonbridge, TN12 5JH | Director | - | Active |
| Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden, | Director | 30 November 2004 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 31 May 2007 | Active |
| Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD | Director | 08 December 2006 | Active |
| 55 Cholmeley Crescent, London, N6 5EX | Director | - | Active |
| Edgewood Retirement Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-04-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Insolvency | Legacy. | Download |
| 2023-04-18 | Capital | Legacy. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Address | Change sail address company with old address new address. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
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