RETIREMENT CARE (BH) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 01784060
Status Active
Incorporation Date 18 January 1984
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 11 December 2015. The most likely internet sites of RETIREMENT CARE (BH) LIMITED are www.retirementcarebh.co.uk, and www.retirement-care-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Care Bh Limited is a Private Limited Company. The company registration number is 01784060. Retirement Care Bh Limited has been working since 18 January 1984. The present status of the company is Active. The registered address of Retirement Care Bh Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary BUTCHART, Dennis William has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary LEADER CRAMER, Brian Victor has been resigned. Secretary LEADER CRAMER, Gregory Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BUTCHART, Dennis William has been resigned. Director CROSS, Michael Richard has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LEADER CRAMER, Gregory Ian has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MORGAN, Peter has been resigned. Director MULLAN, Craig has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 21 November 2000
Appointed Date: 03 April 1996
Secretary
BUTCHART, Dennis William
Resigned: 25 November 1994
Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 08 December 2006
Secretary
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 21 November 2000
Secretary
KAUFMAN, Michael Stephen
Resigned: 03 April 1996
Appointed Date: 25 November 1994
Secretary
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 09 May 2003
Secretary
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 30 November 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011
Director
BANNISTER, Nigel Gordon
Resigned: 02 February 2011
Appointed Date: 08 December 2006
72 years old
Director
BUTCHART, Dennis William
Resigned: 25 November 1994
71 years old
Director
CROSS, Michael Richard
Resigned: 08 December 2006
Appointed Date: 20 January 2005
82 years old
Director
EDGAR, Keith Alan
Resigned: 02 February 2011
Appointed Date: 28 September 2007
73 years old
Director
EDWARDS, David Charles
Resigned: 02 February 2011
Appointed Date: 24 January 2008
68 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 25 November 1994
81 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 25 November 1994
80 years old
Director
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 29 October 2002
54 years old
Director
MCGILL, Christopher Charles
Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MORGAN, Peter
Resigned: 25 November 1994
90 years old
Director
MULLAN, Craig
Resigned: 08 December 2006
Appointed Date: 30 November 2004
56 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 11 June 2010
62 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 08 December 2006
73 years old

Persons With Significant Control

Betelgeuse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT CARE (BH) LIMITED Events

16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Second filing of AR01 previously delivered to Companies House made up to 11 December 2015
12 Jan 2016
Full accounts made up to 31 December 2014
04 Jan 2016
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 50,378,950.00
...
... and 174 more events
01 May 1987
Return made up to 16/12/86; no change of members
13 Jun 1986
Director resigned
22 May 1986
Full accounts made up to 31 May 1985
22 May 1986
Annual return made up to 17/12/85
18 Jan 1984
Incorporation

RETIREMENT CARE (BH) LIMITED Charges

9 October 2015
Charge code 0178 4060 0011
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Real property as defined in the charge, including land and…
30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
30 November 2004
Legal charge
Delivered: 14 December 2004
Status: Satisfied on 6 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Jasmine court, london road horsham westsussex t/no…
30 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 6 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 22 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 22 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: Common parts abd grounds of jasmine court london road…
28 January 1997
Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96
Delivered: 11 February 1997
Status: Satisfied on 11 July 2001
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 11 July 2001
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: Tr Property Investment Trust PLC 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Legal charge
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land south of headley road east wokingham…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a clover court church road haywards heath…

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