Retirement Care (BH) Limited

Active01784060 Private limited company
Incorporated
18 January 1984 (42 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

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

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born November 1975
Director · Appointed 29 March 2011
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born April 1960 (66)
Director · Appointed 31 May 2007
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (23 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Resigned Hallam, Paul as Secretary
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
4 February 2011
Appointed Wolfson, Alan as Secretary
4 February 2011
Resigned Edwards, David Charles as Secretary
2 February 2011
Resigned Bannister, Nigel Gordon as Director
2 February 2011
Resigned Edgar, Keith Alan as Director
2 February 2011
Resigned Edwards, David Charles as Director
11 June 2010
Resigned Mcgill, Christopher Charles as Director
11 June 2010
Appointed Rapley, Ian as Director
11 June 2010
Resigned Gaston, Michael John as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 January 2008
Appointed Edwards, David Charles as Director
24 January 2008
Resigned Rutherford, Keith Charles as Director
28 September 2007
Appointed Edgar, Keith Alan as Director
31 May 2007
Appointed Gaston, Michael John as Director
31 May 2007
Appointed Procter, William Kenneth as Director
8 December 2006
Resigned Mullan, Craig as Director
8 December 2006
Appointed Rutherford, Keith Charles as Director
8 December 2006
Appointed Bannister, Nigel Gordon as Director
8 December 2006
Resigned Cross, Michael Richard as Director
8 December 2006
Appointed Edwards, David Charles as Secretary
8 December 2006
Resigned Leader Cramer, Gregory Ian as Secretary
8 December 2006
Resigned Leader Cramer, Gregory Ian as Director
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 Director
18 December 2002
Resigned Kaufman, Michael Stephen as Secretary
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 Secretary
25 November 1994
Appointed Kaufman, Michael Stephen as Director
25 November 1994
Appointed Leader Cramer, Brian Victor as Director
25 November 1994
Resigned Butchart, Dennis William as Secretary
25 November 1994
Resigned Butchart, Dennis William as Director
25 November 1994
Resigned Morgan, Peter 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
Private Limited Company
Reg. no. 09605584

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beta Centauri Limited
Betelgeuse Limited Owns 75–100% of shares
Proxima GR Properties Limited Owns 75–100% of shares
Tor Sands Freehold Limited Owns 75–100% of shares
Retirement Care (BH) Limited This company Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
11 July 2026Accounts for a small company31 December 2025
14 April 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
25 March 2026Director's details changed
Show all 216 filings

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