RETRACARE LIMITED - BEDFORD


Company Profile Company Filings

Overview

RETRACARE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
RETRACARE LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02621451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

RETRACARE LIMITED - BEDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1ST FLOOR, WOBURN COURT 2 RAILTON ROAD
BEDFORD
MK42 7PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETRA INSURANCE SERVICES LIMITED (until 17/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL DAVID MEAD May 1966 British Director 2022-01-19 CURRENT
MR ROBERT JOHN HUGHES Sep 1963 British Director 2007-10-10 CURRENT
MR ANDREW O'GORMAN Aug 1962 British Director 2010-11-01 CURRENT
MR GRAHAM WILLIAM RUSSELL Jun 1983 British Director 2022-01-19 CURRENT
MR HOWARD RONALD SAYCELL Dec 1957 British Director 2015-06-01 CURRENT
MR MATTHEW SIMON SHELDRAKE Aug 1974 British Director 2016-11-01 CURRENT
MR GRAHAM MALCOLM TODD Jun 1946 British Director 2022-01-19 CURRENT
BRIAN MCPHERSON Jul 1951 British Director 1996-10-23 UNTIL 1999-10-20 RESIGNED
PETER DAVID MANN Mar 1944 British Director 2006-10-31 UNTIL 2009-11-10 RESIGNED
MR FRANK LESLIE SMITH Aug 1931 British Director RESIGNED
DAVID DYLAN WILLIAMS Feb 1942 British Director 1993-10-20 UNTIL 1996-10-23 RESIGNED
MR SYDNEY GEORGE SMITH Oct 1941 British Director 2001-10-10 UNTIL 2004-10-06 RESIGNED
MR DAVID PARKINSON Feb 1961 British Director 2015-11-01 UNTIL 2020-01-22 RESIGNED
MR DANIEL JOHN O'GORMAN Jun 1933 British Director RESIGNED
MR ANDREW O'GORMAN Aug 1962 British Director 2002-10-09 UNTIL 2005-10-12 RESIGNED
STEPHEN ANTHONY NORMAN Jun 1966 British Director 2009-11-10 UNTIL 2011-10-31 RESIGNED
SUSAN ELIZABETH SMITH Feb 1948 Secretary 2001-08-20 UNTIL 2004-06-09 RESIGNED
MR DAVID MILNER Oct 1938 British Director 1994-10-19 UNTIL 1997-10-15 RESIGNED
MR JOHN SYDNEY HUTCHINSON Aug 1948 British Director 1998-10-14 UNTIL 2001-10-10 RESIGNED
MR FREDERICK FRANK ROUND Aug 1941 British Secretary 1994-10-28 UNTIL 1994-11-28 RESIGNED
JANET BRAY British Secretary 2004-06-09 UNTIL 2017-05-02 RESIGNED
TERESA BARBARA FARROW Nov 1967 Secretary 1994-11-28 UNTIL 2001-07-25 RESIGNED
MR ANTHONY GALLAGHER Secretary RESIGNED
MR JOHN BARRY PATTISON Sep 1944 British Director RESIGNED
MR FREDERICK FRANK ROUND Aug 1941 British Secretary 2001-07-25 UNTIL 2001-10-04 RESIGNED
SHAUN ROBERT BARRETT Feb 1962 British Director 2008-11-01 UNTIL 2015-10-31 RESIGNED
MR JOHN SYDNEY HUTCHINSON Aug 1948 British Director 2015-10-20 UNTIL 2021-09-30 RESIGNED
MARK HAYWARD Apr 1965 British Director 2005-05-03 UNTIL 2007-07-04 RESIGNED
MR REGINALD GIBB Feb 1944 British Director RESIGNED
MR ROBIN ALISTAIR FARMER May 1946 British Director RESIGNED
STEPHEN MICHAEL CRAGGS Mar 1965 British Director 2003-11-05 UNTIL 2006-10-31 RESIGNED
MR CHRISTOPHER ROBERT KEEBLE Feb 1938 British Director 1995-10-18 UNTIL 1998-10-14 RESIGNED
JOHN CLOUGH Jun 1940 British Director 1997-10-15 UNTIL 2000-10-11 RESIGNED
DAVID MCKAY ALLAN Jul 1950 British Director RESIGNED
MR FREDERICK FRANK ROUND Aug 1941 British Director RESIGNED
BRYAN LOVEWELL Nov 1950 British Director 2007-10-15 UNTIL 2015-10-31 RESIGNED
MR JOHN SYDNEY HUTCHINSON Aug 1948 British Director 2005-10-12 UNTIL 2008-11-01 RESIGNED
MR MALCOLM MARSHALL Nov 1946 British Director 2000-10-11 UNTIL 2003-11-05 RESIGNED
MR HARRY VIDLER Aug 1941 British Director 1999-10-20 UNTIL 2002-01-09 RESIGNED
JACK TOWNHILL Sep 1938 British Director 1992-10-14 UNTIL 1994-04-27 RESIGNED
MR GRAHAM MALCOLM TODD Jun 1946 British Director 2004-10-06 UNTIL 2007-10-10 RESIGNED
MR FREDERICK FRANK ROUND Aug 1941 British Director 1991-06-17 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radio, Electrical And Television Retailers' Association (R.E.T.R.A) Limited 2016-06-13 Bedford   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
COMBINED INDEPENDENTS (LIVERPOOL) LIMITED COLWYN BAY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NORTH DERBYSHIRE INDEPENDENTS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
COMBINED INDEPENDENTS NORTH LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TAVISTOCK HI-FI LIMITED Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
UK 200 FINANCIAL SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
UK 200 LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMBINED INDEPENDENTS LIMITED WANSTEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REFERENCE POINT COMPUTERS LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED CHESTER ENGLAND Active SMALL 65120 - Non-life insurance
BIRMINGHAM COMBINED INDEPENDENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TOPSAIL INSURANCE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
UK 200 CONSULTING LIMITED ALDERSHOT Active DORMANT 99999 - Dormant Company
HUTCHINSONS HIFI & VISION LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 47430 - Retail sale of audio and video equipment in specialised stores
G. CRAGGS LIMITED YORK Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
MICHAEL R PETERS LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
RIPON C.I.C. RIPON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RIPON BID LTD RIPON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Retracare Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-18 31-10-2022 £797 Cash £-104,299 equity
Retracare Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 31-10-2021 £13,105 Cash £-140,524 equity
Retracare Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-10-2020 £508,939 Cash £-114,571 equity
Retracare Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-10-2019 £252,619 Cash £-96,543 equity
Retracare Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-10-2018 £745,120 Cash £103,907 equity
Retracare Limited - Accounts to registrar (filleted) - small 18.1 2018-07-28 31-10-2017 £795,184 Cash £239,826 equity

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