Active
Company Information for RETIREMENT CARE LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
01706784
Private Limited Company
Active |
Company Name | |
---|---|
RETIREMENT CARE LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in BH25 | |
Company Number | 01706784 | |
---|---|---|
Company ID Number | 01706784 | |
Date formed | 1983-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:38:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETIREMENT CARE (BH) LIMITED | BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX | Active | Company formed on the 1984-01-18 | |
RETIREMENT CARE (MIDLANDS) LIMITED | BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX | Active | Company formed on the 1991-10-16 | |
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED | BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX | Active | Company formed on the 1992-06-25 | |
RETIREMENT CARE (SOUTHERN) LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1990-03-28 | |
RETIREMENT CARE GROUP LTD | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 1987-11-11 | |
RETIREMENT CARE VILLAGES LTD | 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn CARDIFF CF23 7HB | Active - Proposal to Strike off | Company formed on the 2004-01-23 | |
RETIREMENT CARE SERVICES LIMITED | 48 THE TERRACE ROBSWALL MALAHIDE CO DUBLIN MALAHIDE, DUBLIN, K36TP98, IRELAND K36TP98 | Active | Company formed on the 2002-05-14 | |
RETIREMENT CARE SERVICES, LLC | 6471 HUDSON AVENUE - MENTOR OH 44060 | Active | Company formed on the 2013-10-11 | |
RETIREMENT CARE AUSTRALIA (HOLLYWOOD) PTY LTD | VIC 3143 | Active | Company formed on the 2004-10-22 | |
RETIREMENT CARE AUSTRALIA (HURSTVILLE GARDENS) PTY LTD | VIC 3143 | Active | Company formed on the 2005-04-26 | |
RETIREMENT CARE AUSTRALIA (INALA) PTY LTD | VIC 3143 | Active | Company formed on the 2004-10-22 | |
RETIREMENT CARE AUSTRALIA (LOGAN) PTY LTD | VIC 3143 | Active | Company formed on the 2005-04-26 | |
RETIREMENT CARE AUSTRALIA (PARKLYN) PTY LTD | VIC 3143 | Active | Company formed on the 2004-10-22 | |
RETIREMENT CARE AUSTRALIA (PORT MACQUARIE GARDENS) PTY LTD | VIC 3143 | Active | Company formed on the 2005-04-26 | |
RETIREMENT CARE AUSTRALIA (PRESTON) PTY LTD | VIC 3143 | Active | Company formed on the 2005-04-26 | |
RETIREMENT CARE AUSTRALIA (SUNSET) PTY LTD | VIC 3143 | Active | Company formed on the 2004-10-22 | |
RETIREMENT CARE AUSTRALIA HOLDINGS PTY LTD | VIC 3143 | Active | Company formed on the 2004-10-22 | |
RETIREMENT CARE AUSTRALIA OPERATIONS (2) PTY LTD | VIC 3143 | Active | Company formed on the 2005-04-26 | |
RETIREMENT CARE AUSTRALIA OPERATIONS PTY LTD | VIC 3143 | Active | Company formed on the 2004-10-22 | |
RETIREMENT CARE MANAGEMENT VIC PTY LTD | VIC 3166 | External administration (in receivership/liquidation | Company formed on the 1980-01-23 |
Officer | Role | Date Appointed |
---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
||
NIGEL HOWELL |
||
OUDA SALEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ELIZABETH ENTWISTLE |
Director | ||
PHILIP JAMES CUMMINGS |
Director | ||
KEITH ALAN EDGAR |
Director | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
NIGEL GORDON BANNISTER |
Director | ||
CHRISTOPHER CHARLES MCGILL |
Director | ||
MICHAEL JOHN GASTON |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
KEITH CHARLES RUTHERFORD |
Director | ||
GREGORY IAN LEADER CRAMER |
Company Secretary | ||
MICHAEL RICHARD CROSS |
Director | ||
GREGORY IAN LEADER CRAMER |
Director | ||
CRAIG MULLAN |
Director | ||
BRIAN VICTOR LEADER CRAMER |
Company Secretary | ||
BRIAN VICTOR LEADER CRAMER |
Director | ||
MICHAEL STEPHEN KAUFMAN |
Company Secretary | ||
MICHAEL STEPHEN KAUFMAN |
Director | ||
JOAN HILARY BINGLEY |
Company Secretary | ||
MICHAEL STEPHEN KAUFMAN |
Company Secretary | ||
DENNIS WILLIAM BUTCHART |
Company Secretary | ||
DENNIS WILLIAM BUTCHART |
Director | ||
BARRY RAYMOND LEWIS |
Director | ||
ANN MAINWARING |
Director | ||
PETER MORGAN |
Director | ||
DAVID TAIT |
Director |
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THE FIRS (SYSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 1998-11-26 | Active | |
WOODSIDE GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2001-11-23 | Active | |
SOUTH QUARTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2007-11-05 | Active | |
WELLINGTON PLACE APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-14 | CURRENT | 1994-10-05 | Active | |
THE MAPLES (RINGMER) MANAGEMENT LIMITED | Company Secretary | 2012-11-14 | CURRENT | 1998-10-29 | Active | |
HEATHSIDE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
SILCHESTER COURT (ASHFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-11 | CURRENT | 1999-03-03 | Active | |
PEEL COURT (SLOUGH) MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1991-05-03 | Active | |
PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-08-07 | Active | |
QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2005-08-02 | Active | |
KIPLING PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-09-21 | Active | |
LAKELANDS (M.K.) MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-05-17 | Active | |
ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-06-06 | Active | |
ORCHARD PARK (1989) MANAGEMENT CO. LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1989-08-14 | Active | |
HEDGE END III MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-11-15 | Active | |
MARKET FIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1990-12-18 | Active | |
GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1994-10-21 | Active | |
PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1994-12-06 | Active | |
HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-01-13 | Active | |
KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-06-07 | Active | |
HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1995-08-07 | Active | |
GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-05-09 | Active | |
KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-09-30 | Active | |
HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-18 | Active | |
PACKWOOD COURT MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-03-10 | Active | |
GOODWAY HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-17 | Active | |
LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-09-25 | Active | |
MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-11-27 | Active | |
NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1998-08-11 | Active | |
HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2000-09-14 | Active | |
MINSTER GARDENS MANAGEMENT LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2001-07-10 | Active | |
ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-02-18 | Active | |
MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-06-14 | Active | |
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2008-06-20 | Active | |
IVY COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1973-09-18 | Active | |
RHEIMS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-10-30 | Active | |
HEDDON WAY MANAGEMENT (1996) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1996-11-01 | Active | |
RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-02-07 | Active | |
OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1997-07-10 | Active | |
GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2002-05-14 | Active | |
HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1980-05-29 | Active | |
CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1982-07-22 | Active | |
FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1988-05-10 | Active | |
COLLEGIATE MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-10-23 | Active | |
CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2002-02-01 | Active | |
COPTHORNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-03-11 | Active | |
FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-04-26 | Active | |
ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2005-06-22 | Active | |
FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1994-01-27 | Active | |
ENFORD COURT (WEST ONE) RES. ASSOC. LTD | Company Secretary | 2012-09-17 | CURRENT | 1997-08-04 | Active | |
FINKLE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 1999-10-29 | Active | |
ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2000-01-04 | Active | |
DARWIN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-02-03 | Active | |
CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2004-03-23 | Active | |
COWBRIDGE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2008-06-12 | Active | |
ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2010-07-27 | Active | |
ELY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 1998-07-23 | Active | |
PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2003-08-19 | Active | |
EMRA LIMITED | Company Secretary | 2012-06-17 | CURRENT | 1996-06-18 | Active | |
ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2001-06-13 | Active | |
KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2004-06-08 | Active | |
MONTROSE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 1983-02-03 | Active | |
36 REDCLIFFE SQUARE FREEHOLD LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-05-30 | Active - Proposal to Strike off | |
CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-23 | CURRENT | 1994-05-24 | Active | |
THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED | Company Secretary | 2012-05-20 | CURRENT | 1999-05-21 | Active | |
REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-05-20 | CURRENT | 2002-05-21 | Active | |
172/174 SUTHERLAND AVENUE LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1989-03-13 | Active | |
POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED | Company Secretary | 2012-05-16 | CURRENT | 1987-11-26 | Active | |
46 GREEN STREET (MANAGEMENT) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2003-05-01 | Active | |
QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2006-09-21 | Active | |
BROUGHAM WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1985-03-18 | Active | |
BLENHEIM GATE MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-10-31 | Active | |
CANAL WHARF MANAGEMENT CO LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-02-22 | Active | |
CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-07-27 | Active | |
BLETCHLEY PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2007-08-30 | Active | |
WHRA RTM COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2004-03-25 | Active | |
CAREW ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-30 | Active | |
CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1991-02-01 | Active | |
BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
CHELSEA WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1986-07-21 | Active | |
BALMZONE LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-09-07 | Active | |
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-06 | Active | |
BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-02-14 | Active | |
BELGRAVE HALL MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-03-08 | Active | |
BURTONS MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1994-04-19 | Active | |
BARLEY MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1997-09-30 | Active | |
BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-07-29 | Active | |
BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1998-08-19 | Active | |
ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-01-04 | Active | |
ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2000-07-20 | Active | |
BARDON HALL WOODLANDS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2001-05-03 | Active | |
CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-05-30 | Active | |
CITY REACH (BECKENHAM) MANAGEMENT LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2002-12-17 | Active | |
BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-05 | Active | |
BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-08-29 | Active | |
CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2003-11-11 | Active | |
ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2006-02-20 | Active | |
FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2000-04-20 | Active | |
THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED | Company Secretary | 2012-04-04 | CURRENT | 1994-04-05 | Active | |
5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED | Company Secretary | 2012-03-29 | CURRENT | 1989-04-21 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
MERIDIAN NEW HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-03-26 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
KNIGHT SQUARE INSURANCE BROKERS LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
OM NOMINEE SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Company Secretary | 2011-07-14 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1988-11-17 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT GROUP LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2002-01-14 | Active | |
R.C. HOUSING LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2017-06-30 | CURRENT | 2004-10-13 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1983-03-25 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2015-02-18 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2015-02-18 | CURRENT | 2006-05-05 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1997-07-17 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2015-02-18 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2015-02-18 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2015-02-18 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2015-02-18 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2015-02-18 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-11 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2015-02-18 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2015-02-18 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 1988-11-17 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2015-02-18 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2015-02-18 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2015-02-18 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2015-02-18 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1982-03-22 | Active | |
FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 1986-10-03 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2014-04-01 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2014-04-01 | CURRENT | 2007-06-13 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2014-04-01 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT HMF LIMITED | Director | 2014-04-01 | CURRENT | 2008-12-18 | Active | |
KNIGHT SQUARE LIMITED | Director | 2014-04-01 | CURRENT | 2012-01-26 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2002-01-14 | Active | |
KNIGHT SQUARE HOLDINGS LIMITED | Director | 2013-04-29 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
KNIGHT MIDCO LIMITED | Director | 2013-04-16 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-30 | Active | |
FIRSTPORT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
OM PROPERTY MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-23 | Active | |
PEVEREL MANAGEMENT SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-22 | Active | |
PEVEREL SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
PEMBERTONS RESIDENTIAL LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
PEVEREL BUILDING TECHNOLOGIES LIMITED | Director | 2015-09-14 | CURRENT | 2014-09-17 | Active | |
OM PROPERTY MANAGEMENT NO 2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-06 | Active | |
PEVEREL SCOTLAND LIMITED | Director | 2015-09-14 | CURRENT | 2014-07-24 | Active | |
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-02-17 | Active | |
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1982-03-22 | Active | |
FERNDALE RETIREMENT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1983-03-25 | Active | |
FIRSTPORT PROPERTY SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1986-10-03 | Active | |
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED | Director | 2013-06-07 | CURRENT | 1986-12-31 | Active | |
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED | Director | 2013-06-07 | CURRENT | 1988-03-16 | Active | |
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
FIRSTPORT SECRETARIAL LIMITED | Director | 2013-06-07 | CURRENT | 2006-05-05 | Active | |
FIRSTPORT OPERATIONS PD LIMITED | Director | 2013-06-07 | CURRENT | 2007-06-13 | Active | |
MERIDIAN NEW HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1992-01-31 | Active | |
RENAISSANCE MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1997-07-17 | Active | |
RETIREMENT HOMESEARCH LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
MINT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 2005-12-02 | Active | |
STONEDALE (2012) LIMITED | Director | 2013-06-07 | CURRENT | 2008-03-26 | Active | |
SONATA INSURANCE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-22 | Active | |
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
MERIDIAN PROPERTY GROUP LIMITED | Director | 2013-06-07 | CURRENT | 1988-10-19 | Active | |
MATTERDALE GARDENS MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-07-19 | Active | |
PEGASUS THAMESNORTH MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1991-08-08 | Active | |
BROOK FARM COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-04-05 | Active | |
MERIDIAN HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-12-19 | Active | |
BALFOUR HOMES MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1986-02-06 | Active | |
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1987-05-07 | Active | |
MACLAREN MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-06-24 | Active | |
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-05 | Active | |
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1989-06-06 | Active | |
PEGASUS COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1990-06-29 | Active | |
EDGEWOOD MANAGEMENT SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1994-07-14 | Active | |
R.C. (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 1994-09-15 | Active | |
KING GEORGE COURT MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1996-03-19 | Active | |
CONSORT PROPERTY MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED | Director | 2013-06-07 | CURRENT | 1999-08-20 | Active | |
FIRSTPORT INVESTMENT PROPERTIES LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active | |
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED | Director | 2013-06-07 | CURRENT | 2004-04-26 | Active | |
OM NOMINEE SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 2008-09-11 | Active | |
FIRSTPORT HMF LIMITED | Director | 2013-06-07 | CURRENT | 2008-12-18 | Active | |
KNIGHT SQUARE LIMITED | Director | 2013-06-07 | CURRENT | 2012-01-26 | Active | |
RETIREMENT CARE (SOUTHERN) LIMITED | Director | 2013-06-07 | CURRENT | 1990-03-28 | Active | |
RETIREMENT CARE GROUP LTD | Director | 2013-06-07 | CURRENT | 1987-11-11 | Active | |
RETIREMENT MARKETING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1987-11-19 | Active | |
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-08-10 | Active | |
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-01 | Active | |
PEGASUS COURT (FLEET) MANAGEMENT LIMITED | Director | 2013-06-07 | CURRENT | 1988-11-17 | Active | |
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-16 | Active | |
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED | Director | 2013-06-07 | CURRENT | 1984-11-29 | Active | |
MERIDIAN RETIREMENT HOMES LIMITED | Director | 2013-06-07 | CURRENT | 1985-02-12 | Active | |
CAVENDISH MANAGEMENT (NORWICH) LIMITED | Director | 2013-06-07 | CURRENT | 1984-07-11 | Active | |
FIRSTPORT RETIREMENT LIMITED | Director | 2013-06-07 | CURRENT | 1997-12-11 | Active | |
FIRSTPORT GROUP LIMITED | Director | 2013-06-07 | CURRENT | 2002-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
Solvency Statement dated 03/04/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Director's details changed for Mr Ouda Saleh on 2022-08-22 | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
DIRECTOR APPOINTED MR STEVE JOHN PERRETT | ||
AP01 | DIRECTOR APPOINTED MR STEVE JOHN PERRETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ouda Saleh on 2021-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Howell on 2019-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017067840023 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 225000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 10-18 Union Street London SE1 1SZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD02 | Register inspection address changed to 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ENTWISTLE | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017067840023 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 225000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS | |
AP01 | DIRECTOR APPOINTED MR OUDA SALEH | |
AR01 | 06/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS JANET ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR | |
AP01 | DIRECTOR APPOINTED PHILIP CUMMINGS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
RES01 | ADOPT ARTICLES 12/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 06/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL | |
AR01 | 06/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER CHARLES MCGILL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN EDGAR / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 04/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
AN ACCESSION DEED TO A DEBENTURE DATED 5 MARCH 2012 | Satisfied | ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE (OPCO GROUP) | Satisfied | CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL CHARGE DATED 28/1/97 SUPPLEMENTAL TO A DEBENTURE DATED 2/4/96 | Satisfied | ALLIED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | 3I GROUP PLC TR PROPERTY INVESTMENT TRUST PLC ALLIED TRUST BANK LIMITED | |
LETTER OF PLEDGE | Satisfied | ALLIED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEED OF CHARGE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER JOINT VENTURE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
A LOAN STOCK INSTRUMENT | Satisfied | THE IMPERIAL LIFE ASSURANCE COMPANY AT CANADA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETIREMENT CARE LIMITED
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