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RETIREMENT CARE VILLAGES LTD

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

This company is commonly known as Retirement Care Villages Ltd. The company was founded 20 years ago and was given the registration number 05024338. The firm's registered office is in WHARFEDALE ROAD PENTWYN. You can find them at 1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RETIREMENT CARE VILLAGES LTD
Company Number:05024338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, Cardiff, CF23 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone, Mill Road Lisvane, Cardiff, CF14 0XS

Secretary28 January 2004Active
Millstone, Mill Road Lisvane, Cardiff, CF14 0XS

Director28 January 2004Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Corporate Secretary23 January 2004Active
Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE

Director23 January 2004Active

People with Significant Control

Mr David John Stacey
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:1 Deryn Court, Wharfedale Road Pentwyn, CF23 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
David Stacey Life Interest Settlement Trust
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1 Deryn Court, Wharfedale Road, Cardiff, Wales, CF23 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-08Dissolution

Dissolution application strike off company.

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2024-01-10Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type dormant.

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