RETIREMENT CARE (SOUTHERN) LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
RETIREMENT CARE (SOUTHERN) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
RETIREMENT CARE (SOUTHERN) LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RETIREMENT CARE (SOUTHERN) LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486317. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RETIREMENT CARE (SOUTHERN) LIMITED - HAMPSHIRE
This company is listed in the following categories:
99999 - Dormant Company
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 11 QUEENSWAY
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 |
FIRSTPORT SECRETARIAL LIMITED | Corporate Secretary | 2011-07-14 | CURRENT | ||
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MR RICHARD DAVID FRANCIS BAGLEY | Mar 1955 | British | Secretary | 2002-01-02 UNTIL 2007-01-02 | RESIGNED |
JOAN HILARY BINGLEY | Aug 1947 | Secretary | 1996-04-03 UNTIL 1999-07-02 | RESIGNED | |
MARTIN LEE DALBY | Feb 1957 | British | Secretary | 1999-07-02 UNTIL 2002-01-02 | RESIGNED |
MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2007-01-02 UNTIL 2011-07-14 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Secretary | 1995-05-25 UNTIL 1996-04-03 | RESIGNED |
KEITH CHARLES RUTHERFORD | Sep 1952 | British | Director | 1999-07-02 UNTIL 2008-01-24 | RESIGNED |
MR COLIN JOHN STEWART MASON | Nov 1947 | British | Secretary | RESIGNED | |
VICTOR GRIFFITHS JUDGE | Dec 1931 | British | Director | RESIGNED | |
MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2007-05-31 UNTIL 2010-06-11 | RESIGNED |
MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2011-03-21 | RESIGNED |
RICHARD PETER MASON | British | Director | RESIGNED | ||
LINDA MASON | Apr 1958 | British | Director | RESIGNED | |
MR COLIN JOHN STEWART MASON | Nov 1947 | British | Director | 1995-05-23 UNTIL 1995-05-25 | RESIGNED |
BRIAN VICTOR LEADER CRAMER | May 1945 | British | Director | 1995-05-25 UNTIL 1999-07-02 | RESIGNED |
MICHAEL STEPHEN KAUFMAN | Dec 1943 | British | Director | 1995-05-25 UNTIL 1999-07-02 | 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 | 2007-09-28 UNTIL 2012-05-02 | RESIGNED |
MARTIN LEE DALBY | Feb 1957 | British | Director | 1999-07-02 UNTIL 2003-07-14 | RESIGNED |
MR PHILIP JAMES CUMMINGS | Jun 1975 | British | Director | 2012-05-02 UNTIL 2013-07-28 | RESIGNED |
MR NIGEL GORDON BANNISTER | Apr 1953 | British | Director | 1999-07-02 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emeria Uk Dormants Limited | 2023-05-31 | Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Firstport Group Limited | 2018-01-01 - 2023-05-31 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knight Square Limited | 2016-04-06 - 2018-01-01 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |