Company information:
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)