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 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
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 |