Retirement Care Group Ltd
02195300
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 07/06/2013
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 47
Also on 183 other boards
director · Since 18/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 183 other boards
corporate secretary · Since 14/07/2011
Reg: 05806647
Also on 67 other boards
Former
secretary · Resigned 25/11/1994
director · Resigned 25/11/1994
director · Resigned 25/11/1994
director · Resigned 25/11/1994
director · Resigned 25/11/1994
secretary · Resigned 03/04/1996
director · Resigned 14/04/2000
secretary · Resigned 21/11/2000
director · Resigned 18/12/2002
secretary · Resigned 18/12/2002
director · Resigned 10/06/2004
director · Resigned 30/11/2004
secretary · Resigned 30/11/2004
director · Resigned 30/11/2004
director · Resigned 30/11/2004
director · Resigned 08/12/2006
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 21/03/2011
director · Resigned 31/03/2011
secretary · Resigned 14/07/2011
director · Resigned 14/07/2011
director · Resigned 31/08/2012
director · Resigned 14/12/2012
director · Resigned 28/07/2013
director · Resigned 19/02/2015
director · Resigned 18/08/2022
Persons with Significant Control
R.C. (Holdings) Limited
Fifth Floor, The Lantern, London, NW1 2PL
Reg: 02968054 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Change History
Active
Private Limited Company
FIFTH FLOOR THE LANTERN
LONDON