RETIREMENT CARE LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 01706784
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 225,000 . The most likely internet sites of RETIREMENT CARE LIMITED are www.retirementcare.co.uk, and www.retirement-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Care Limited is a Private Limited Company. The company registration number is 01706784. Retirement Care Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Retirement Care Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda 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. Director BANNISTER, Nigel Gordon has been resigned. Director BUTCHART, Dennis William has been resigned. Director CROSS, Michael Richard has been resigned. Director CUMMINGS, Philip James has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth 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 LEWIS, Barry Raymond has been resigned. Director MAINWARING, Ann has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MORGAN, Peter has been resigned. Director MULLAN, Craig has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director TAIT, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 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: 14 July 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
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 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
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 02 May 2012
50 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 04 September 2007
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 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
LEWIS, Barry Raymond
Resigned: 25 November 1994
Appointed Date: 24 January 1992
87 years old
Director
MAINWARING, Ann
Resigned: 25 November 1994
77 years old
Director
MCGILL, Christopher Charles
Resigned: 21 March 2011
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
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 08 December 2006
73 years old
Director
TAIT, David
Resigned: 24 January 1992
79 years old

Persons With Significant Control

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

RETIREMENT CARE LIMITED Events

20 May 2017
Confirmation statement made on 9 May 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 225,000
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
20 Jan 2016
Satisfaction of charge 22 in full
...
... and 190 more events
14 Jun 1986
Return made up to 18/09/85; full list of members
22 Jul 1983
Articles of association
28 Apr 1983
Memorandum and Articles of Association
15 Apr 1983
Company name changed\certificate issued on 15/04/83
16 Mar 1983
Certificate of incorporation

RETIREMENT CARE LIMITED Charges

8 October 2014
Charge code 0170 6784 0023
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
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: Kingsdale court hopewell drive chatham kent t/no K412810…
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: Ferndale court station road thatcham newbury t/n BK229216…
23 April 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at bath road and station road woolhampton t/n…
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
Letter of pledge
Delivered: 16 April 1996
Status: Satisfied on 11 July 2001
Persons entitled: Allied Trust Bank Limited
Description: All stocks shares bonds debentures or other securities etc…
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…
4 September 1995
Legal charge
Delivered: 5 September 1995
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge on holly drive lutterworth harborough…
31 May 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as the old…
28 November 1994
Letter of pledge
Delivered: 9 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks,shares,bonds,debentures or other securities of…
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: F/H property at stratford court avon road farnham surrey…
28 November 1994
Deed of charge
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC
Description: The securities owned by the company in any other company…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: 3I Group PLC Tr Property Investment Trust 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: F/H property at stratford court avon road farnham surrey…
10 December 1987
Mortgage debenture
Delivered: 24 December 1987
Status: Satisfied on 5 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1985
Charge over joint venture agreement
Delivered: 10 December 1985
Status: Satisfied on 8 April 1994
Persons entitled: Barclays Bank PLC
Description: Colletts gardens broadway worcestershire. (See doc M21).
25 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied on 8 April 1994
Persons entitled: Barclays Bank PLC
Description: Tower house sale rooms, tower street, winchester hampshire.
12 April 1984
Debenture
Delivered: 16 April 1984
Status: Satisfied on 9 April 1988
Persons entitled: Barclays Bank PLC
Description: All f/h & l/h property undertaking and and all property and…
20 July 1983
A loan stock instrument
Delivered: 22 July 1983
Status: Satisfied on 1 August 1988
Persons entitled: The Imperial Life Assurance Company at Canada
Description: Undertaking and all property and assets present and future…

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