This company is commonly known as Retracare Limited. The company was founded 32 years ago and was given the registration number 02621451. The firm's registered office is in BEDFORD. You can find them at 1st Floor, Woburn Court 2 Railton Road, Kempston, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RETRACARE LIMITED |
|---|---|---|
| Company Number | : | 02621451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Woburn Court 2 Railton Road, Kempston, Bedford, England, MK42 7PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage St Marys Square, Bury St Edmunds, IP33 2AJ | Director | 10 October 2007 | Active |
| 1st Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN | Director | 19 January 2022 | Active |
| 1st Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN | Director | 01 November 2010 | Active |
| 1st Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN | Director | 19 January 2022 | Active |
| 1st Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN | Director | 19 January 2022 | Active |
| 7 Arundel Drive, Bedford, MK41 8HP | Secretary | 09 June 2004 | Active |
| 5 Riverside, Shefford, SG17 5DW | Secretary | 28 November 1994 | Active |
| 29 Thirlmere Gardens, Flitwick, MK45 1QX | Secretary | - | Active |
| 1 Kingfisher Close, Bedford, MK41 7JR | Secretary | 25 July 2001 | Active |
| 11 Windrush Avenue, Bedford, MK41 7BS | Secretary | 28 October 1994 | Active |
| 2 Criccieth Way, St Neots, PE19 2ST | Secretary | 20 August 2001 | Active |
| 117 Grove Road, Sutton, SM1 2DB | Director | - | Active |
| Woodcot, The Street, Ickham, Canterbury, CT3 1QT | Director | 01 November 2008 | Active |
| 75 Furnival Street, Crewe, CW2 7LH | Director | 15 October 1997 | Active |
| 3 Fishergate, Boroughbridge, York, YO51 9AL | Director | 05 November 2003 | Active |
| Harley House 6 Steep Turnpike, Matlock, DE4 3DP | Director | - | Active |
| 6 Powder Mill Lane, Tunbridge Wells, TN4 0DL | Director | - | Active |
| Concept House, 48a Addison Road, Bromley, BR2 9RR | Director | 03 May 2005 | Active |
| 230, Stroud Road, Tuffley, Gloucester, Great Britain, GL4N 0AU | Director | 20 October 2015 | Active |
| 230 Stroud Road, Tuffley, Gloucester, GL4 0AU | Director | 12 October 2005 | Active |
| 230 Stroud Road, Tuffley, Gloucester, GL4 0AU | Director | 14 October 1998 | Active |
| 86 Kirby Road, Walton On The Naze, CO14 8RL | Director | 18 October 1995 | Active |
| 4, Partridge Close, Yaxley, Peterborough, United Kingdom, PE7 3HP | Director | 15 October 2007 | Active |
| 1 Patcham Grange, Brighton, BN1 8UR | Director | 31 October 2006 | Active |
| 7 Auster Close, Christchurch, BH23 4JR | Director | 11 October 2000 | Active |
| 394 Coniscliffe Road, Darlington, DL3 8AG | Director | 23 October 1996 | Active |
| 7 Central Avenue, Worthing, BN14 0DR | Director | 19 October 1994 | Active |
| Mulberry Cottage, Wybridge, Keysoe, MK44 2HL | Director | 10 November 2009 | Active |
| 4 Saint Hughs Close, Bicester, OX6 7UT | Director | 09 October 2002 | Active |
| The Old Rectory, Church Lane, Hampton Poyle, OX5 2QF | Director | - | Active |
| 1, Ampthill Street, Bedford, United Kingdom, MK42 9EY | Director | 01 November 2015 | Active |
| 65, Casterbridge Road, Ferndown, BH22 8LJ | Director | - | Active |
| 1 Kingfisher Close, Bedford, MK41 7JR | Director | 17 June 1991 | Active |
| 11 Windrush Avenue, Bedford, MK41 7BS | Director | - | Active |
| 1st Floor, Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN | Director | 01 June 2015 | Active |
| Radio, Electrical And Television Retailers' Association (R.E.T.R.A) Limited | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Retra House, St John's Terrace, Bedford, United Kingdom, MK42 9EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-24 | Officers | Termination director company with name termination date. | Download |
| 2024-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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