RETIREMENT CARE VILLAGES LTD
WHARFEDALE ROAD PENTWYN B & A 0402 LIMITED

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 05024338
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 1 DERYN COURT, PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of RETIREMENT CARE VILLAGES LTD are www.retirementcarevillages.co.uk, and www.retirement-care-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Care Villages Ltd is a Private Limited Company. The company registration number is 05024338. Retirement Care Villages Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Retirement Care Villages Ltd is 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff Cf23 7hb. . STACEY, Angela Linda is a Secretary of the company. STACEY, David John is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STACEY, Angela Linda
Appointed Date: 28 January 2004
Director
STACEY, David John
Appointed Date: 28 January 2004
81 years old

Resigned Directors

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Director
CAXTON DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr David John Stacey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
David Stacey Life Interest Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RETIREMENT CARE VILLAGES LTD Events

29 Apr 2017
Compulsory strike-off action has been discontinued
27 Apr 2017
Confirmation statement made on 23 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 25 more events
27 Jan 2005
Accounting reference date extended from 31/01/05 to 30/04/05
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
02 Feb 2004
Company name changed b & a 0402 LIMITED\certificate issued on 02/02/04
23 Jan 2004
Incorporation

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