RETIREMENT CARE GROUP LTD
Non-Trading
General Information
NAME
RETIREMENT CARE GROUP LTD
COMPANY NUMBER
02195300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/11/1987
(37 years and 1 months old)
WEBSITE
http://burlingtoncare.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/1987
26/01/1989
WF 131 LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 01425632341
TPS: No
1 Courville Close
Alveston
Bristol
Avon
BS35 3RR
13 Avon Meadow Close
Stratford-upon-avon
Warwickshire
CV37 6GS
Telephone: 292952
15 Tremaine Close
Honiton
Devon
EX14 1FZ
2nd Floor 12 Smithdown Place
Liverpool
Merseyside
L15 9EH
38 Lansdown Gardens
Weston-super-mare
Avon
BS22 7FE
Telephone: 513414
Stoke Road
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8ST
The Hawthorns
Lutterworth
Leicestershire
LE17 4UL
Warden
23 Longhedge
Dunstable
Bedfordshire
LU5 4BL
Woodlands Court
16 Congleton Road
Alderley Edge
Cheshire
SK9 7AB
Telephone: 584908
48 Leverstock Green Road
Hemel Hempstead
Hertfordshire
HP2 4HJ
5 Aigburth Vale
Liverpool
Merseyside
L17 0DE
5 Willow Court Wilkins Road
Bridgwater
Somerset
TA6 4XZ
7 Grove House
Fore Street
Exeter
Devon
EX3 0HF
Cavendish Court
32 Avenue Road
Dorridge
Solihull, West Midlands
B93 8LD
Telephone: 770851
Chardwar Gdn(S)
Bourton-On-The-Water
Cheltenham
Gloucestershire
GL54 2BL
Field House
Stn Road
East Preston
Littlehampton, West Sussex
BN16 3RU
Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2NT
Langham Grn
Sutton Coldfield
West Midlands
B74 3PS
Market Place
Melksham
Wiltshire
SN12 6ES
Mill Lane Bradford Road
Bradford
West Yorkshire
BD11 2AP
Telephone: 680033
Millstream Way
Leighton Buzzard
Bedfordshire
LU7 3WL
Telephone: 852293
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Telephone: 632341
Rowan Court
Worcester Road
Droitwich
Worcestershire
WR9 8AH
Telephone: 794501
St Cyriacs
Chichester
West Sussex
PO19 1AW
St Lucians
Lower Wharf
Wallingford
Oxfordshire
OX10 9AA
St Marychurch Road
Torquay
Devon
TQ1 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.C. (HOLDINGS) LIMITED | Non-Trading | View Report |
| RETIREMENT CARE GROUP LTD | Non-Trading | View Report |
| BROOK FARM COURT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETIREMENT CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT CARE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 549 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
07/11/1992 - 25/11/1994 (2years) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 07/11/1992 - 25/11/1994 (2years) Secretary: 07/11/1992 - 25/11/1994 (2years) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 26/11/2015 | FIRSTPORT SECRETARIAL LIMITED (916157329) has left the board |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 12/03/2015 | New Board Member Nigel Howell (903998082) Appointed |
| 02/12/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 18/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 21/12/2012 | Keith Alan Edgar (911110590) has left the board |
| 11/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
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