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Retirement Care (Bh) Limited (No: 01784060)

Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND

Status: Active

Incorporated: 18-Jan-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: PAUL HALLAM ( DOB: Nov-1975   From: Jul-2019  )

Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Mar-2011  )

Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: May-2007  )

Current Secretary: PAUL HALLAM (   From: Mar-2012  )

Current Secretary: DANIEL LAU (   From: Jul-2019  )

Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953   From: Dec-2006   To: Feb-2011  )

Resigned Director: DENNIS WILLIAM BUTCHART ( DOB: Dec-1953   From: Oct-1992   To: Nov-1994  )

Resigned Director: MICHAEL RICHARD CROSS ( DOB: Dec-1942   From: Jan-2005   To: Dec-2006  )

Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952   From: Sep-2007   To: Feb-2011  )

Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Jan-2008   To: Feb-2011  )

Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959   From: May-2007   To: Jun-2010  )

Resigned Director: MICHAEL STEPHEN KAUFMAN ( DOB: Dec-1943   From: Nov-1994   To: Dec-2002  )

Resigned Director: BRIAN VICTOR LEADER CRAMER ( DOB: May-1945   From: Nov-1994   To: Nov-2004  )

Resigned Director: GREGORY IAN LEADER CRAMER ( DOB: Nov-1971   From: Oct-2002   To: Dec-2006  )

Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Aug-2009   To: Jun-2010  )

Resigned Director: PETER MORGAN ( DOB: Jan-1935   From: Oct-1992   To: Nov-1994  )

Resigned Director: CRAIG MULLAN ( DOB: May-1969   From: Nov-2004   To: Dec-2006  )

Resigned Director: IAN RAPLEY ( DOB: Aug-1963   From: Jun-2010   To: Mar-2011  )

Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952   From: Dec-2006   To: Jan-2008  )

Resigned Secretary: JOAN HILARY BINGLEY ( DOB: Aug-1947   From: Apr-1996   To: Nov-2000  )

Resigned Secretary: DENNIS WILLIAM BUTCHART ( DOB: Dec-1953   From: Oct-1992   To: Nov-1994  )

Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957   From: Dec-2006   To: Feb-2011  )

Resigned Secretary: PAUL HALLAM (   From: Mar-2012   To: Jul-2019  )

Resigned Secretary: MICHAEL STEPHEN KAUFMAN ( DOB: Dec-1943   From: Nov-2000   To: Dec-2002  )

Resigned Secretary: BRIAN VICTOR LEADER CRAMER ( DOB: May-1945   From: May-2003   To: Nov-2004  )

Resigned Secretary: GREGORY IAN LEADER CRAMER ( DOB: Nov-1971   From: Nov-2004   To: Dec-2006  )

Resigned Secretary: ALAN WOLFSON (   From: Feb-2011   To: Feb-2012  )

Persons of Significant Control:

Betelgeuse Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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