RETIREMENT CARE (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

RETIREMENT CARE (MIDLANDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETIREMENT CARE (MIDLANDS) LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654812. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RETIREMENT CARE (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2011-01-25 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2006-12-08 UNTIL 2008-01-24 RESIGNED
ALAN WOLFSON Secretary 2011-02-04 UNTIL 2012-02-29 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Secretary 2004-11-30 UNTIL 2006-12-08 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Secretary 2003-05-09 UNTIL 2004-11-30 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-07-23 UNTIL 2001-11-27 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 2000-11-21 UNTIL 2002-12-18 RESIGNED
DAVID STEPHEN GEORGE Feb 1952 British Secretary 1991-11-07 UNTIL 1998-01-20 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2006-12-08 UNTIL 2011-02-04 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1998-01-20 UNTIL 2000-11-21 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1991-10-16 UNTIL 1991-11-27 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1991-10-16 UNTIL 1991-11-27 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 1998-01-20 UNTIL 2004-11-30 RESIGNED
GEOFFREY FREDERICK POTTON Apr 1952 British Director 1991-11-07 UNTIL 1998-01-20 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-11 UNTIL 2011-03-17 RESIGNED
CRAIG MULLAN May 1969 British New Zealand Director 2004-11-30 UNTIL 2006-12-08 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-11 RESIGNED
EMMA JANE MARSDEN Feb 1964 British Director 1991-10-16 UNTIL 1991-11-27 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Director 2002-10-29 UNTIL 2006-12-08 RESIGNED
MICHAEL RICHARD CROSS Dec 1942 British Director 2005-01-20 UNTIL 2006-12-08 RESIGNED
MR MICHAEL JOHN GASTON Aug 1959 British Director 2007-05-31 UNTIL 2010-06-11 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-02-02 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2007-10-01 UNTIL 2011-02-02 RESIGNED
SIMON JOHN MICHAEL DEVONALD Apr 1957 British Director 1998-01-20 UNTIL 2000-04-14 RESIGNED
JOHN PATRICK EDMUND DENNISON Aug 1950 British Director 1991-11-07 UNTIL 1998-01-20 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2006-12-08 UNTIL 2011-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proxima Property Ownership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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