RETIREMENT CARE (BH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RETIREMENT CARE (BH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETIREMENT CARE (BH) LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: 01784060. The accounts status is SMALL and accounts are next due on 30/09/2024.
RETIREMENT CARE (BH) LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: 01784060. The accounts status is SMALL and accounts are next due on 30/09/2024.
RETIREMENT CARE (BH) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-05-31 | CURRENT |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-07-10 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-07-10 | CURRENT | ||
| KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 2006-12-08 UNTIL 2008-01-24 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2019-07-10 | RESIGNED | ||
| BRIAN VICTOR LEADER CRAMER | May 1945 | British | Secretary | 2003-05-09 UNTIL 2004-11-30 | RESIGNED |
| GREGORY IAN LEADER CRAMER | Nov 1971 | British | Secretary | 2004-11-30 UNTIL 2006-12-08 | RESIGNED |
| ALAN WOLFSON | Secretary | 2011-02-04 UNTIL 2012-02-29 | RESIGNED | ||
| MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Secretary | 1994-11-25 UNTIL 1996-04-03 | RESIGNED |
| MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Secretary | 2000-11-21 UNTIL 2002-12-18 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2006-12-08 UNTIL 2011-02-04 | RESIGNED |
| DENNIS WILLIAM BUTCHART | Dec 1953 | British | Secretary | RESIGNED | |
| JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1996-04-03 UNTIL 2000-11-21 | RESIGNED | |
| MR MICHAEL JOHN GASTON | Aug 1959 | British | Director | 2007-05-31 UNTIL 2010-06-11 | 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 IAN RAPLEY | Aug 1963 | British | Director | 2010-06-11 UNTIL 2011-03-17 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-11 | RESIGNED |
| GREGORY IAN LEADER CRAMER | Nov 1971 | British | Director | 2002-10-29 UNTIL 2006-12-08 | RESIGNED |
| BRIAN VICTOR LEADER CRAMER | May 1945 | British | Director | 1994-11-25 UNTIL 2004-11-30 | RESIGNED |
| MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Director | 1994-11-25 UNTIL 2002-12-18 | RESIGNED |
| MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 2006-12-08 UNTIL 2011-02-02 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-02-02 | RESIGNED |
| MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2007-09-28 UNTIL 2011-02-02 | RESIGNED |
| MICHAEL RICHARD CROSS | Dec 1942 | British | Director | 2005-01-20 UNTIL 2006-12-08 | RESIGNED |
| DENNIS WILLIAM BUTCHART | Dec 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Betelgeuse Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |