RETIREMENT CARE (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retirement Care (midlands) Limited. The company was founded 33 years ago and was given the registration number 02654812. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	RETIREMENT CARE (MIDLANDS) LIMITED
Company Number	:	02654812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 October 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Secretary	10 July 2019	Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Director	10 July 2019	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	29 March 2011	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	25 January 2011	Active
35, Park Lane, London, England, W1K 1RB	Director	22 February 2021	Active
Eaton Farm, Miles Lane, Cobham, KT11 2ED	Secretary	20 January 1998	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Secretary	08 December 2006	Active
20 Crail Close, Wokingham, RG11 2PZ	Secretary	07 November 1991	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	01 March 2012	Active
7 Hanger Court, Hanger Green, London, W5 3ER	Secretary	23 July 2001	Active
7 Needham Road, London, W11 2RP	Secretary	21 November 2000	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
44 Beebee Road, Wednesbury, WS10 9RX	Nominee Secretary	16 October 1991	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	04 February 2011	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	08 December 2006	Active
Laburnum House, High Street Shirrell Heath, Southampton, SO32 2JN	Director	20 January 2005	Active
21 Linton Avenue, Solihull, B91 3NN	Director	07 November 1991	Active
60 Meadway, Harpenden, AL5 1JL	Director	20 January 1998	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	01 October 2007	Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR	Director	24 January 2008	Active
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX	Director	31 May 2007	Active
Edgewood 21 Prowse Avenue, Bushey, Watford, WD2 1JS	Director	20 January 1998	Active
23 Lambolle Place, London, NW3 4PG	Director	29 October 2002	Active
44 Beebee Road, Wednesbury, WS10 9RX	Nominee Director	16 October 1991	Active
30 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RB	Director	16 October 1991	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	24 August 2009	Active
Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden,	Director	30 November 2004	Active
Abbotswood Monkmead Lane, West Chiltington, RH20 2PF	Director	07 November 1991	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	31 May 2007	Active
28a, Ickwell Road, Northill, United Kingdom, SG18 9AB	Director	11 June 2010	Active
Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD	Director	08 December 2006	Active

People with Significant Control

Proxima Property Ownership Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control	:	Ownership of shares 75 to 100 percent

RETIREMENT CARE (MIDLANDS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement