Answers In Retirement Limited
09991416
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
director · Since 04/05/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 35 other boards
director · Since 01/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
director · Since 28/01/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 23 other boards
Former
director · Resigned 18/09/2018
secretary · Resigned 30/10/2020
director · Resigned 31/03/2021
director · Resigned 16/11/2022
director · Resigned 01/07/2024
director · Resigned 10/02/2025
director · Resigned 31/07/2025
Persons with Significant Control
Equity Release Club Holdings Limited
Baines House, Midgery Court, Preston, PR2 9ZH
Notified 04/05/2018
Former PSCs
Mr Stuart Gavin Wilson
Ceased 04/05/2018
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
SOUTHGATE HOUSE
GLOUCESTER
Filing History62 filings
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with updates
change person director company with change date
termination director company with name termination date
resolution
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type total exemption full
change account reference date company current shortened
move registers to sail company with new address
change sail address company with new address
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with updates
incorporation company