Retirement Care Limited

Active01706784 Private limited company
Incorporated
16 March 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
Also at Chamonix Group Limited, Drive Midco Limited, Arcturus Corporation Limited · more companies
British
Born April 1965 (61)
Director · Appointed 7 June 2013
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Also at Asterwood School Road (Management Company) Limited, Firstport Bespoke Property Services Limited, Firstport Group Limited · more companies
Officer history (27 former)
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
19 February 2015
Resigned Entwistle, Janet Elizabeth as Director
18 February 2015
Appointed Howell, Nigel, Mr. as Director
28 July 2013
Resigned Cummings, Philip James as Director
7 June 2013
Appointed Saleh, Ouda as Director
16 May 2012
Appointed Entwistle, Janet Elizabeth as Director
2 May 2012
Resigned Edgar, Keith Alan as Director
2 May 2012
Appointed Cummings, Philip James as Director
14 July 2011
Resigned Edwards, David Charles as Director
14 July 2011
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2011
Resigned Edwards, David Charles as Secretary
31 March 2011
Resigned Bannister, Nigel Gordon as Director
21 March 2011
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Resigned Gaston, Michael John as Director
11 June 2010
Resigned Procter, William Kenneth as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
24 January 2008
Appointed Edwards, David Charles as Director
4 September 2007
Appointed Edgar, Keith Alan as Director
31 May 2007
Appointed Procter, William Kenneth as Director
31 May 2007
Appointed Gaston, Michael John as Director
8 December 2006
Appointed Rutherford, Keith Charles as Director
8 December 2006
Appointed Bannister, Nigel Gordon as Director
8 December 2006
Appointed Edwards, David Charles as Secretary
8 December 2006
Resigned Mullan, Craig as Director
8 December 2006
Resigned Cross, Michael Richard as Director
8 December 2006
Resigned Leader Cramer, Gregory Ian as Director
8 December 2006
Resigned Leader Cramer, Gregory Ian as Secretary
20 January 2005
Appointed Cross, Michael Richard as Director
30 November 2004
Appointed Mullan, Craig as Director
30 November 2004
Resigned Leader Cramer, Brian Victor as Secretary
30 November 2004
Appointed Leader Cramer, Gregory Ian as Secretary
30 November 2004
Resigned Leader Cramer, Brian Victor as Director
9 May 2003
Appointed Leader Cramer, Brian Victor as Secretary
18 December 2002
Resigned Kaufman, Michael Stephen as Secretary
18 December 2002
Resigned Kaufman, Michael Stephen as Director
29 October 2002
Appointed Leader Cramer, Gregory Ian as Director
21 November 2000
Appointed Kaufman, Michael Stephen as Secretary
21 November 2000
Resigned Bingley, Joan Hilary as Secretary
3 April 1996
Resigned Kaufman, Michael Stephen as Secretary
3 April 1996
Appointed Bingley, Joan Hilary as Secretary
25 November 1994
Appointed Kaufman, Michael Stephen as Director
25 November 1994
Appointed Kaufman, Michael Stephen as Secretary
25 November 1994
Appointed Leader Cramer, Brian Victor as Director
25 November 1994
Resigned Lewis, Barry Raymond as Director
25 November 1994
Resigned Butchart, Dennis William as Secretary
25 November 1994
Resigned Butchart, Dennis William as Director
25 November 1994
Resigned Mainwaring, Ann as Director
25 November 1994
Resigned Morgan, Peter as Director
24 January 1992
Appointed Lewis, Barry Raymond as Director
24 January 1992
Resigned Tait, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02086525

Holdings 1

Companies where Retirement Care Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates29 April 2026
4 February 2026Register inspection address has been changed
2 February 2026Registered office address changed
2 February 2026Change of details for a person with significant control
Show all recent filings

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