Retirement Care Limited
Company 01706784 Active
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| Number | 01706784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1983 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edgewood Retirement Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ferndale Retirement Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
Show 17 former officers
- Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
- Philip James Cummings Director · appointed 2012 · resigned 2013
- Keith Alan Edgar Director · appointed 2007 · resigned 2012
- Michael John Gaston Director · appointed 2007 · resigned 2010
- Nigel Gordon Bannister Director · appointed 2006 · resigned 2011
- Keith Charles Rutherford Director · appointed 2006 · resigned 2008
- Michael Richard Cross Director · appointed 2005 · resigned 2006
- Craig Mullan Director · appointed 2004 · resigned 2006
- Gregory Ian Leader Cramer Secretary · appointed 2002 · resigned 2006
- Joan Hilary Bingley Secretary · appointed 1996 · resigned 2000
- Brian Victor Leader Cramer Secretary · appointed 1994 · resigned 2004
- Michael Stephen Kaufman Secretary · appointed 1994 · resigned 2002
- Barry Raymond Lewis Director · appointed 1992 · resigned 1994
- Ann Mainwaring Director · resigned 1994
- Peter Morgan Director · resigned 1994
- Dennis William Butchart Secretary · resigned 1994
- David Tait Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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