Retirement Care (Bh) Limited
01784060
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 31/05/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
director · Resigned 25/11/1994
director · Resigned 25/11/1994
secretary · Resigned 25/11/1994
secretary · Resigned 03/04/1996
secretary · Resigned 21/11/2000
director · Resigned 18/12/2002
secretary · Resigned 18/12/2002
director · Resigned 30/11/2004
secretary · Resigned 30/11/2004
director · Resigned 08/12/2006
director · Resigned 08/12/2006
secretary · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 24/01/2008
director · Resigned 11/06/2010
director · Resigned 11/06/2010
director · Resigned 02/02/2011
director · Resigned 02/02/2011
director · Resigned 02/02/2011
secretary · Resigned 04/02/2011
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Betelgeuse Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 09605584 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON