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 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.
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)
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 |
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 |