RETIREMENT CARE (MIDLANDS) LIMITED
LONDON FORAY 320 LIMITED

Hellopages » Greater London » Barnet » N3 2JX
Company number 02654812
Status Active
Incorporation Date 16 October 1991
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 fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of RETIREMENT CARE (MIDLANDS) LIMITED are www.retirementcaremidlands.co.uk, and www.retirement-care-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four 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 Midlands Limited is a Private Limited Company. The company registration number is 02654812. Retirement Care Midlands Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Retirement Care Midlands 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 EDWARDS, David Charles has been resigned. Secretary GEORGE, David Stephen has been resigned. Secretary HASTINGS, Jonathan Philip 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. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CROSS, Michael Richard has been resigned. Director DENNISON, John Patrick Edmund has been resigned. Director DEVONALD, Simon John Michael 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 LEADER CRAMER, Brian Victor has been resigned. Director LEADER CRAMER, Gregory Ian has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MULLAN, Craig has been resigned. Director POTTON, Geoffrey Frederick has been resigned. Director PROCTER, William Kenneth 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: 25 January 2011
72 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 21 November 2000
Appointed Date: 20 January 1998
Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 08 December 2006
Secretary
GEORGE, David Stephen
Resigned: 20 January 1998
Appointed Date: 07 November 1991
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 November 2001
Appointed Date: 23 July 2001
Secretary
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 21 November 2000
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
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 27 November 1991
Appointed Date: 16 October 1991
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
CROSS, Michael Richard
Resigned: 08 December 2006
Appointed Date: 20 January 2005
83 years old
Director
DENNISON, John Patrick Edmund
Resigned: 20 January 1998
Appointed Date: 07 November 1991
75 years old
Director
DEVONALD, Simon John Michael
Resigned: 14 April 2000
Appointed Date: 20 January 1998
68 years old
Director
EDGAR, Keith Alan
Resigned: 02 February 2011
Appointed Date: 01 October 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
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 20 January 1998
80 years old
Director
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 29 October 2002
54 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 27 November 1991
Appointed Date: 16 October 1991
96 years old
Director
MARSDEN, Emma Jane
Resigned: 27 November 1991
Appointed Date: 16 October 1991
62 years old
Director
MCGILL, Christopher Charles
Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MULLAN, Craig
Resigned: 08 December 2006
Appointed Date: 30 November 2004
56 years old
Director
POTTON, Geoffrey Frederick
Resigned: 20 January 1998
Appointed Date: 07 November 1991
73 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 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

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

RETIREMENT CARE (MIDLANDS) LIMITED Events

16 Jan 2017
Confirmation statement made on 11 December 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
16 Nov 2015
Satisfaction of charge 5 in full
10 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 149 more events
10 Dec 1991
New director appointed
10 Dec 1991
Secretary resigned;director resigned
10 Dec 1991
Director resigned
10 Dec 1991
Accounting reference date notified as 31/05
16 Oct 1991
Incorporation

RETIREMENT CARE (MIDLANDS) LIMITED Charges

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: St thomas court cliffe high street lewes east sussex t/nos…
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: 15 and 17 stockbridge road chichester t/n WSX84872, 26-38…

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