Retirement Care (Southern) Limited
Company 02486317 Active
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| Number | 02486317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1990 |
| 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 (3) 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.
- Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Knight Square Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Officers (15)
Show 15 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
- Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
- Martin Lee Dalby Secretary · appointed 1999 · resigned 2003
- Nigel Gordon Bannister Director · appointed 1999 · resigned 2011
- Keith Charles Rutherford Director · appointed 1999 · resigned 2008
- Joan Hilary Bingley Secretary · appointed 1996 · resigned 1999
- Brian Victor Leader Cramer Secretary · appointed 1995 · resigned 1999
- Michael Stephen Kaufman Director · appointed 1995 · resigned 1999
- Colin John Stewart Mason Director · appointed 1995 · resigned 1995
- Linda Mason Director · resigned 1995
- Richard Peter Mason Director · resigned 1995
- Victor Griffiths Judge Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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