RETIREMENT CARE (MIDLANDS) LIMITED

02654812
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 7 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 7 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
11 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
11 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2019 accounts Annual Accounts 6 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 4 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
16 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2015 accounts Annual Accounts 4 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
21 Feb 2014 accounts Annual Accounts 4 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 accounts Annual Accounts 4 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 accounts Annual Accounts 8 Buy now
14 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for secretary (Alan Wolfson) 2 Buy now
30 Aug 2011 accounts Annual Accounts 4 Buy now
11 May 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
11 May 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
24 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2011 officers Change of particulars for secretary (Alan Wolfson) 2 Buy now
07 Feb 2011 officers Appointment of secretary (Alan Wolfson) 2 Buy now
04 Feb 2011 officers Termination of appointment of secretary (David Edwards) 1 Buy now
03 Feb 2011 officers Termination of appointment of director (Nigel Bannister) 1 Buy now
02 Feb 2011 officers Termination of appointment of director (David Edwards) 1 Buy now
02 Feb 2011 officers Termination of appointment of director (Keith Edgar) 1 Buy now
25 Jan 2011 officers Appointment of director (William Kenneth Procter) 2 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
16 Jul 2010 accounts Annual Accounts 4 Buy now
14 Jun 2010 officers Termination of appointment of director (Christopher Mcgill) 1 Buy now
14 Jun 2010 officers Appointment of director (Mr Ian Rapley) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (William Procter) 1 Buy now
16 Dec 2009 annual-return Annual Return 7 Buy now
24 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Christopher Charles Mcgill) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Mr David Charles Edwards) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Keith Alan Edgar) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr. William Kenneth Proctor) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr David Charles Edwards) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Michael John Gaston) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Nigel Gordon Bannister) 2 Buy now
26 Oct 2009 accounts Annual Accounts 11 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
11 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
11 Nov 2008 officers Director's change of particulars / keith edgar / 01/01/2008 1 Buy now
11 Nov 2008 officers Director and secretary's change of particulars / david edwards / 01/09/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
05 Feb 2008 officers New director appointed 1 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
22 Jan 2008 annual-return Return made up to 11/12/07; full list of members 3 Buy now
21 Jan 2008 officers Secretary's particulars changed 1 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
06 Dec 2007 mortgage Particulars of mortgage/charge 43 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
29 Nov 2007 capital Declaration of assistance for shares acquisition 32 Buy now
19 Nov 2007 resolution Resolution 16 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
06 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jun 2007 officers New director appointed 5 Buy now
29 Jun 2007 officers New director appointed 11 Buy now
28 Mar 2007 accounts Annual Accounts 12 Buy now
17 Jan 2007 officers New director appointed 3 Buy now
09 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers New secretary appointed 1 Buy now
09 Jan 2007 officers New director appointed 3 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 43-45 high road bushey heath bushey hertfordshire WD23 1EE 1 Buy now
09 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
18 Dec 2006 auditors Auditors Resignation Company 1 Buy now
01 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
16 Aug 2006 accounts Annual Accounts 15 Buy now