Menna Overview
Here’s a quick overview of RETIREMENT CARE (BH) LIMITED 👀 — a London based business that started in 1984.
RETIREMENT CARE (BH) LIMITED
- Company statusactive
- Company No01784060
- Age42 years 6 months Incorporated 18 January 1984
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
RETIREMENT CARE (BH) LIMITED is an active company incorporated on 18 January 1984 and based in London, England. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 01 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 31 May 2007 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Betelgeuse Limited | 06 Apr 2016 |
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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Here’s a quick overview of RETIREMENT CARE (BH) LIMITED 👀 — a London based business that started in 1984.