Retirement Homesearch Limited
03829469
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 07/06/2013
DIRECTOR OF FINANCE
BRITISH · ENGLAND · Age 47
Also on 183 other boards
director · Since 18/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 183 other boards
corporate secretary · Since 29/08/2017
Reg: 05806647
Also on 67 other boards
Former
corporate nominee director · Resigned 14/10/1999
corporate nominee secretary · Resigned 14/10/1999
secretary · Resigned 02/01/2002
director · Resigned 14/07/2003
secretary · Resigned 02/01/2007
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 02/05/2012
director · Resigned 02/05/2012
director · Resigned 31/08/2012
director · Resigned 14/12/2012
director · Resigned 28/07/2013
corporate secretary · Resigned 30/01/2014
director · Resigned 31/03/2014
director · Resigned 19/02/2015
secretary · Resigned 20/03/2015
secretary · Resigned 25/05/2017
secretary · Resigned 29/08/2017
director · Resigned 18/08/2022
director · Resigned 01/10/2025
Persons with Significant Control
Campions Group Limited
Fifth Floor, The Lantern, London, NW1 2PL
Reg: 14763280 · Companies House · Limited By Shares
Notified 31/05/2023
Former PSCs
Firstport Retirement Property Services Limited
Ceased 31/05/2023
Firstport Group Limited
Ceased 31/05/2023
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Change History
Active
Private Limited Company
QUEENSWAY HOUSE 11 QUEENSWAY
HAMPSHIRE
BH25 5NR