RETRACARE LIMITED
In Liquidation
General Information
NAME
RETRACARE LIMITED
COMPANY NUMBER
02621451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/1991
(33 years and 6 months old)
WEBSITE
retracare.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
12/07/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/1991
17/10/2013
RETRA INSURANCE SERVICES LIMITED
NORTHAMPTONSHIRE
NN5 5LF
Telephone: 01234245900
TPS: No
1 Ampthill Street
Bedford
Bedfordshire
MK42 9EY
Telephone: 245900
100-102 St. James Road
NORTHAMPTON
NN5 5LF
Credit Risk Overview
Want to learn more about RETRACARE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIO, ELECTRICAL AND TELEVISION RETAILERS'' ASSOCIATION (R.E.T.R.A.) LIMITED | In Liquidation | View Report |
| RETRACARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETRACARE LIMITED?
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 RETRACARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETRACARE LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2007 - Present (17 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/11/2010 - 12/10/2005 (5years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADIO, ELECTRICAL AND TELEVISION RETAILERS'' ASSOCIATION (R.E.T.R.A.) LIMITED | In Liquidation | View Report |
| RETRACARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 27/03/2024 | Howard Ronald Saycell (910382977) has left the board |
| 27/03/2024 | Matthew Simon Sheldrake (921980073) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Graham Malcolm Todd (903110008) Appointed |
| 27/01/2022 | New Board Member Graham William Russell (929178707) Appointed |
| 27/01/2022 | New Board Member Paul David Mead (914930702) Appointed |
| 21/10/2021 | John Sydney Hutchinson (903422311) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 31/07/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | David Parkinson (919854054) has left the board |
| 01/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | Janet Bray (909839399) has left the board |
| 12/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Matthew Sheldrake (921980073) Appointed |
| 03/08/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 01/04/2016 | Howard Ronald Saycell (920005342) has left the board |
| 01/04/2016 | New Board Member Howard Ronald Saycell (910382977) Appointed |
| 02/02/2016 | John Sydney Hutchinson (920445677) has left the board |
| 02/02/2016 | New Board Member John Sydney Hutchinson (903422311) Appointed |
| 02/02/2016 | John Sydney Hutchinson (920445677) has left the board |
| 02/02/2016 | New Board Member John Sydney Hutchinson (903422311) Appointed |
| 26/01/2016 | New Board Member John Sydney Hutchinson (920445677) Appointed |
| 26/01/2016 | Bryan Lovewell (912596218) has left the board |
| 26/01/2016 | New Board Member David Parkinson (919854054) Appointed |
| 26/01/2016 | Shaun Robert Barrett (909351007) has left the board |
| 12/08/2015 | New Board Member Howard Ronald Saycell (920005342) Appointed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 18/09/2012 | Robin Alistair Farmer has left the board |
| 18/09/2012 | John Barry Pattison has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
