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Retirement Care Group Ltd

02195300

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL
Incorporated 11/11/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

R.C. (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 02968054 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 10/04/2019Registered 18/04/2019Satisfied 12/09/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 17/04/2019
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 21/01/2016
charge
satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016
charge
satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 14/12/2004Satisfied 06/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 04/12/2004Satisfied 06/08/2007
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 31/10/2002Registered 07/11/2002Satisfied 22/11/2004
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 31/10/2002Registered 07/11/2002Satisfied 22/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2001Registered 11/01/2001Satisfied 22/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/03/2000Registered 31/03/2000Satisfied 22/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2000Registered 23/03/2000Satisfied 22/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1999Registered 27/11/1999Satisfied 22/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1999Registered 27/11/1999Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1999Registered 27/11/1999Satisfied 22/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1999Registered 27/11/1999Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1999Registered 19/05/1999Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/1999Registered 14/05/1999Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/1999Registered 18/01/1999Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1998Registered 11/06/1998Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1998Registered 10/06/1998Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1998Registered 09/04/1998Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/1997Registered 14/05/1997Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/1997Registered 07/05/1997Satisfied 11/07/2001
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 28/01/1997Registered 11/02/1997Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1997Registered 18/01/1997Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1997Registered 16/01/1997Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/11/1996Registered 12/11/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1996Registered 04/11/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1996Registered 07/09/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1996Registered 07/09/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1996Registered 22/06/1996Satisfied 11/07/2001
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 02/04/1996Registered 16/04/1996Satisfied 11/07/2001
charge
satisfied

ALLIED TRUST BANK LIMITED

Created 02/04/1996Registered 16/04/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/1996Registered 16/03/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1996Registered 27/01/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/1996Registered 27/01/1996Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1995Registered 08/12/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/1995Registered 01/12/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/1995Registered 01/12/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/1995Registered 01/12/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/11/1995Registered 01/12/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1995Registered 22/11/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1995Registered 16/11/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1995Registered 05/10/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1995Registered 05/10/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1995Registered 05/10/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1995Registered 14/09/1995Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1994Registered 08/12/1994Satisfied 11/07/2001
charge
satisfied

3I GROUP PLC AND TR PROPERTY INVESTMENT TRUST PLC

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001
charge
satisfied

3I GROUP PLC AND TR PROPERTY INVESTMENT TRUST PLC

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1989Registered 16/01/1989Satisfied 05/01/1995