RETIREMENT CARE LIMITED - NEW MILTON


Company Profile Company Filings

Overview

RETIREMENT CARE LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
RETIREMENT CARE LIMITED was incorporated 41 years ago on 16/03/1983 and has the registered number: 01706784. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RETIREMENT CARE LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2011-07-14 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
GREGORY IAN LEADER CRAMER Nov 1971 British Secretary 2004-11-30 UNTIL 2006-12-08 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1996-04-03 UNTIL 2000-11-21 RESIGNED
DENNIS WILLIAM BUTCHART Dec 1953 British Secretary RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2006-12-08 UNTIL 2011-07-14 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 2000-11-21 UNTIL 2002-12-18 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 1994-11-25 UNTIL 1996-04-03 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Secretary 2003-05-09 UNTIL 2004-11-30 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2011-03-21 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Director 2002-10-29 UNTIL 2006-12-08 RESIGNED
BARRY RAYMOND LEWIS Jan 1938 British Director 1992-01-24 UNTIL 1994-11-25 RESIGNED
ANN MAINWARING Nov 1948 British Director RESIGNED
DAVID TAIT Dec 1945 British Director RESIGNED
PETER MORGAN Jan 1935 British Director RESIGNED
CRAIG MULLAN May 1969 British New Zealand Director 2004-11-30 UNTIL 2006-12-08 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Director 1994-11-25 UNTIL 2002-12-18 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2006-12-08 UNTIL 2008-01-24 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 1994-11-25 UNTIL 2004-11-30 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2015-02-18 UNTIL 2022-08-18 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2007-09-04 UNTIL 2012-05-02 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2012-05-02 UNTIL 2013-07-28 RESIGNED
MICHAEL RICHARD CROSS Dec 1942 British Director 2005-01-20 UNTIL 2006-12-08 RESIGNED
DENNIS WILLIAM BUTCHART Dec 1953 British Director RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2006-12-08 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edgewood Retirement Developments Limited 2016-04-06 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPELLO SMART LIVING SOLUTIONS LIMITED NEW MILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVENDISH MANAGEMENT (NORWICH) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MERIDIAN HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MACLAREN MANAGEMENT SERVICES LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MATTERDALE GARDENS MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MERIDIAN NEW HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
FEATHERSTONE LEIGH LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDGEWOOD MANAGEMENT SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KING GEORGE COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KNIGHT SQUARE INSURANCE BROKERS LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CONSORT PROPERTY MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
MAYBECK COLLECTIONS LIMITED WORCESTER ENGLAND Active DORMANT 70221 - Financial management
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIS SECRETARIES LIMITED NEW MILTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KNIGHT SQUARE HOLDINGS LIMITED NEW MILTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PEVEREL BUILDING TECHNOLOGIES LIMITED NEW MILTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAZLEMERE MARINA (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MILL GREEN (WHEATLEY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HELME RIDGE (MELTHAM) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
COTTONFIELDS, GIBFIELD MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
ELMINGTON PARCEL 2 MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CORIO (GRANGE WALK) RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HONEYMEAD MEADOW MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management