RETIREMENT CARE GROUP LTD - NEW MILTON
Company Profile | Company Filings |
Overview
RETIREMENT CARE GROUP LTD is a Private Limited Company from NEW MILTON and has the status: Active.
RETIREMENT CARE GROUP LTD was incorporated 36 years ago on 11/11/1987 and has the registered number: 02195300. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RETIREMENT CARE GROUP LTD was incorporated 36 years ago on 11/11/1987 and has the registered number: 02195300. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RETIREMENT CARE GROUP LTD - NEW MILTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
PEVEREL SECRETARIAL LIMITED | Corporate Secretary | 2011-07-14 | CURRENT | ||
CATRIONA ANN WADLOW | Jan 1961 | British | Director | 2011-07-11 UNTIL 2012-08-31 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2003-05-09 UNTIL 2004-11-30 | RESIGNED |
CRAIG MULLAN | May 1969 | British New Zealand | Director | 2004-11-30 UNTIL 2006-12-08 | RESIGNED |
KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 2006-12-08 UNTIL 2008-01-24 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2011-03-21 | RESIGNED |
ANN MAINWARING | Nov 1948 | British | Director | RESIGNED | |
BARRY RAYMOND LEWIS | Jan 1938 | British | Director | RESIGNED | |
GREGORY IAN LEADER CRAMER | Nov 1971 | British | Director | 2002-10-01 UNTIL 2006-12-08 | RESIGNED |
PETER MORGAN | Jan 1935 | British | Director | RESIGNED | |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1996-04-03 UNTIL 2000-11-21 | RESIGNED | |
GREGORY IAN LEADER CRAMER | Nov 1971 | British | Secretary | 2004-11-30 UNTIL 2006-12-08 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Secretary | 2003-05-09 UNTIL 2004-11-30 | 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 2011-07-14 | RESIGNED |
DENNIS WILLIAM BUTCHART | Dec 1953 | British | Secretary | 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 |
NICHOLAS SHULMAN | Mar 1944 | British | Director | 2003-05-09 UNTIL 2004-11-30 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Director | 1994-11-25 UNTIL 2004-11-30 | RESIGNED |
MR KEITH ALAN EDGAR | Sep 1952 | British | Director | 2007-09-28 UNTIL 2012-12-14 | 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 DAVID CHARLES EDWARDS | May 1957 | British | Director | 2008-01-24 UNTIL 2011-07-14 | RESIGNED |
SIMON JOHN MICHAEL DEVONALD | Apr 1957 | British | Director | 1996-09-24 UNTIL 2000-04-14 | RESIGNED |
YVONNE DIANA DAVIES | Nov 1962 | British | Director | 2002-07-18 UNTIL 2004-06-10 | RESIGNED |
MRS YVONNE DIANA DAVIES | Nov 1962 | British | Director | 2004-11-30 UNTIL 2006-12-08 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2011-07-11 UNTIL 2013-07-28 | RESIGNED |
MICHAEL RICHARD CROSS | Dec 1942 | British | Director | 2004-11-30 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 |
---|---|---|---|---|
R.C. (Holdings) 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 |