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Home > England & Wales Companies > RETIREMENT CARE VILLAGES LTD
Company Information for

RETIREMENT CARE VILLAGES LTD

1 Deryn Court, Pentwyn Business Centre, Wharfedale Road Pentwyn, CARDIFF, CF23 7HB,
Company Registration Number
05024338
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retirement Care Villages Ltd
RETIREMENT CARE VILLAGES LTD was founded on 2004-01-23 and has its registered office in Wharfedale Road Pentwyn. The organisation's status is listed as "Active - Proposal to Strike off". Retirement Care Villages Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETIREMENT CARE VILLAGES LTD
 
Legal Registered Office
1 Deryn Court
Pentwyn Business Centre
Wharfedale Road Pentwyn
CARDIFF
CF23 7HB
Other companies in CF23
 
Filing Information
Company Number 05024338
Company ID Number 05024338
Date formed 2004-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-26 04:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETIREMENT CARE VILLAGES LTD
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Company Officers of RETIREMENT CARE VILLAGES LTD

Current Directors
Officer Role Date Appointed
ANGELA LINDA STACEY
 Company Secretary 2004-01-28
DAVID JOHN STACEY
 Director 2004-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAXTON SECRETARIES LIMITED
 Company Secretary 2004-01-23 2004-01-28
CAXTON DIRECTORS LIMITED
 Director 2004-01-23 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT JONES FINE VAPOURS LIMITED Company Secretary 2016-05-19 - 2016-12-31 RESIGNED 2016-05-19 Dissolved 2018-06-26
ANGELA LINDA STACEY DEANMINSTER LIMITED Company Secretary 2007-09-27 CURRENT 2000-04-06 Dissolved 2014-02-11
ANGELA LINDA STACEY GORDANO COURT LIMITED Company Secretary 2007-09-27 CURRENT 2005-09-09 Dissolved 2015-05-05
ANGELA LINDA STACEY GROVE PROPERTIES (CARDIFF) LIMITED Company Secretary 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
ANGELA LINDA STACEY S & N INVESTMENTS LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
ANGELA LINDA STACEY GORDANO GATE BUSINESS PARK LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Liquidation
DAVID JOHN STACEY UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED Director 2017-11-27 CURRENT 1960-10-21 Active
DAVID JOHN STACEY GORDANO COURT UNIT A MANAGEMENT COMPANY LIMITED Director 2016-03-29 CURRENT 2006-07-10 Active
DAVID JOHN STACEY SHERMAN CYMRU PRODUCTIONS LTD Director 2015-12-01 CURRENT 2014-09-30 Active
DAVID JOHN STACEY DERYN PROPERTIES (DEVELOPMENT) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
DAVID JOHN STACEY GLAN HAFREN ESTATES LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-09-08
DAVID JOHN STACEY TRENT COURT (LISVANE) LTD Director 2008-05-28 CURRENT 2008-05-28 Dissolved 2015-04-07
DAVID JOHN STACEY SHERMAN CYMRU Director 2006-11-17 CURRENT 2006-11-17 Active
DAVID JOHN STACEY GORDANO COURT UNIT B MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT UNIT D MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Dissolved 2014-11-18
DAVID JOHN STACEY GORDANO COURT ESTATE MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT UNIT C MANAGEMENT COMPANY LIMITED Director 2006-07-07 CURRENT 2006-07-07 Active
DAVID JOHN STACEY GORDANO COURT LIMITED Director 2005-09-21 CURRENT 2005-09-09 Dissolved 2015-05-05
DAVID JOHN STACEY GROVE PROPERTIES (CARDIFF) LIMITED Director 2002-02-20 CURRENT 2002-01-28 Dissolved 2017-08-08
DAVID JOHN STACEY S & N INVESTMENTS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
DAVID JOHN STACEY GORDANO GATE BUSINESS PARK LIMITED Director 2001-09-10 CURRENT 2001-09-10 Liquidation
DAVID JOHN STACEY DEANMINSTER LIMITED Director 2000-05-31 CURRENT 2000-04-06 Dissolved 2014-02-11
DAVID JOHN STACEY TRENTCOURT LIMITED Director 2000-05-31 CURRENT 2000-04-25 Dissolved 2015-04-07
DAVID JOHN STACEY TEMPLAR HOLDINGS LIMITED Director 1995-07-17 CURRENT 1995-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-08Application to strike the company off the register
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-10CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-02CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-05AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-21AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-02-02AR0123/01/11 ANNUAL RETURN FULL LIST
2010-02-15AR0123/01/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-02-23363aReturn made up to 23/01/09; full list of members
2008-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2008-02-19363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-02-18363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-03363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-22363aRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288bSECRETARY RESIGNED
2004-02-02CERTNMCOMPANY NAME CHANGED B & A 0402 LIMITED CERTIFICATE ISSUED ON 02/02/04
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RETIREMENT CARE VILLAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETIREMENT CARE VILLAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETIREMENT CARE VILLAGES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VILLAGES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETIREMENT CARE VILLAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETIREMENT CARE VILLAGES LTD
Trademarks
We have not found any records of RETIREMENT CARE VILLAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETIREMENT CARE VILLAGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RETIREMENT CARE VILLAGES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RETIREMENT CARE VILLAGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETIREMENT CARE VILLAGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETIREMENT CARE VILLAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF23 7HB