European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Retirement Care Group Ltd., New Milton

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Retirement Care Group Ltd.
WF 131 Ltd.

Register

Chp
Companies House 02195300

Address

11 Queensway, Queensway House, New Milton BH25 5NR, United Kingdom
Southampton, United Kingdom
London, United Kingdom

Additional info

68.32
Management of real estate on a fee or contract basis

History

Network

Loading network

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Publications

30 Apr 2024 also 16/05/2022, 20/05/2020
Confirmation statement made with no updates
28 Sept 2023 also 02/08/2022, 09/08/2021
Accounts for a dormant company made up to 2022-12-31
13 May 2023
Address
24 Apr 2023
Statement by Directors
19 Apr 2023
Statement of capital · Statement by Directors · Solvency Statement dated 03/04/23 · Reduce share capital a/c 31/01/2023
18 Jan 2023
Director's details changed for Mr Ouda Saleh
10 Oct 2022
No longer Director: Nigel Howell
6 Oct 2022
Director: Steve John Perrett
12 Sept 2022
Satisfaction of charge 021953000054 in full
4 Jun 2021
Confirmation statement made with no updates · Director's details changed for Mr Ouda Saleh
16 Sept 2020 also 12/08/2019, 24/09/2018, 25/09/2017, 08/09/2016, 14/10/2015, 15/08/2014, 27/08/2013, 03/10/2012, 19/01/2012, 05/10/2010, 26/10/2009, 30/10/2008, 28/03/2007, 16/08/2006, 03/10/2005, 27/08/2004, 30/01/2004, 23/08/2002, 19/11/2001, 01/02/2001, 04/11/1999, 02/02/1999, 31/01/1998, 03/02/1997, 25/03/1996, 23/11/1989
Full accounts made up to 2019-12-31
23 May 2019
Confirmation statement made with no updates · Director's details changed for Mr Nigel Howell
18 Apr 2019
Registration of charge 021953000054, created
17 Apr 2019
Satisfaction of charge 021953000053 in full
14 May 2018
Address
20 May 2017
Confirmation statement made with updates
6 Jun 2016
Capital: £5,723,824
10 Feb 2016
Address
21 Jan 2016
Satisfaction of charge 52 in full
20 Jan 2016
Satisfaction of charge 51 in full
18 Nov 2015
Secretary's details changed for Peverel Secretarial Limited
17 Nov 2015
Address
4 Jun 2015
Capital: £5,723,824
10 Mar 2015
Director: Nigel Howell · No longer Director: Janet E. Entwistle
27 Nov 2014
Capital: £5,723,824
20 Oct 2014
Registration of charge 021953000053, created
24 Sept 2014 also 18/12/2006, 04/01/1995
Auditor's resignation
23 Sept 2014
Section 519
10 Dec 2013
Capital: £5,723,824
31 Jul 2013
No longer Director (1)
14 Jun 2013
Director: Ouda Saleh
19 Dec 2012
No longer Director (1)
6 Dec 2012 also 01/12/2011, 01/12/2010, 28/11/2009
Annual return made up to 2012-11-27 with full list of shareholders
4 Sept 2012
No longer Director (1)
11 Jun 2012
Director: Janet E. Entwistle
24 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
16 Mar 2012
Resolution of Memorandum and/or Articles of Association
15 Mar 2012
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolution of removal of pre-emption rights …
14 Mar 2012
Particulars of a mortgage or charge / charge no: 52
12 Mar 2012
Statement of capital following an allotment of shares · Particulars of a mortgage or charge / charge no: 51
14 Jul 2011
No longer Director (1) · No longer Secretary (1)
12 Jul 2011
Director (2)
31 Mar 2011
No longer Director (1)
22 Mar 2011
No longer Director (1)
14 Jun 2010
No longer Director (2)
24 Nov 2009
Director's details changed for Mr. William Kenneth Procter
5 Nov 2009
Director's details changed for Mr. William Kenneth Proctor
4 Nov 2009
Director's details changed · Director's details changed for Christopher Mcgill …
4 Sept 2009
Director's change of particulars / william proctor / 26/08/2009 · Director appointed christopher charles mcgill
2 Dec 2008 also 01/11/2006, 08/11/2005, 10/11/2004, 22/12/2003, 07/01/2002, 22/11/2000, 17/11/1997, 04/12/1996, 15/01/1995, 17/12/1993, 10/04/1991
Return made up to 27/11/08; full list of members
5 Feb 2008
New director appointed · Director resigned
3 Jan 2008 also 28/09/2007, 07/11/2005, 18/10/2005, 09/11/2004, 07/03/1997
Director's particulars changed
6 Dec 2007 also 04/12/2004, 07/11/2002, 11/01/2001, 23/03/2000, 27/11/1999, 19/05/1999, 14/05/1999, 10/06/1998, 14/05/1997, 07/05/1997, 16/01/1997, 04/11/1996, 07/09/1996, 22/06/1996, 16/04/1996, 16/03/1996, 27/01/1996, 08/12/1995, 01/12/1995, 22/11/1995, 16/11/1995, 14/09/1995, 07/12/1994, 16/01/1989
Particulars of mortgage/charge
29 Nov 2007
Declaration of assistance for shares acquisition
27 Nov 2007
Return made up to 27/11/07; full list of members · Secretary's particulars changed
26 Nov 2007 also 29/06/2007, 17/01/2007, 17/01/2005, 08/07/2003, 17/10/2002, 25/07/2002, 27/10/1996, 16/08/1989
New director appointed
16 Nov 2007
Agreement 14/11/07 · Resolution of Memorandum and/or Articles of Association
6 Aug 2007
Declaration of satisfaction of mortgage/charge · Declaration of satisfaction of mortgage/charge
9 Jan 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
9 Jan 2007
Address
20 Jan 2005 also 17/06/2004, 22/06/2000, 25/04/1991, 25/06/1990
Director resigned
14 Dec 2004
Particulars of mortgage/charge · Secretary resigned;director resigned · New secretary appointed · New director appointed
10 Dec 2004
Gntee/deb/loan agmt 30/11/04 · Resolution of financial assistance for the acquisition of shares …
22 Nov 2004 also 11/07/2001, 05/01/1995
Declaration of satisfaction of mortgage/charge
19 May 2003
New secretary appointed · Secretary resigned;director resigned
28 Dec 2000 also 07/05/1996, 06/09/1989
New secretary appointed
7 Dec 2000 also 08/05/1996
Secretary resigned
30 Aug 2000
Address
16 Dec 1999
S386 dis app auds 01/12/99 · S252 disp laying acc 01/12/99 · S366A disp holding agm 01/12/99 …
12 Nov 1998 also 17/11/1992, 23/12/1991
Return made up to 07/11/98; no change of members
12 Mar 1998
Amended full accounts made up to 1997-03-31
22 Apr 1996
Conve 15/04/96 · Memorandum and Articles of Association · Written resolution · Written resolution of adoption of …
29 Jan 1996
Address
24 Nov 1995
Return made up to 07/11/95; change of members
12 Jun 1995
Special resolution · Special resolution of financial assistance for the acquisition of shares …
1 Jan 1995
Selection of Mortgage Documents Registered Before January 1995 · Selection of Documents Registered Before January 1995
14 Dec 1994
Declaration of assistance for shares acquisition · Special resolution of adoption of Memorandum of Association
8 Dec 1994
Particulars of mortgage/charge · Auditor's resignation
3 Nov 1994 also 08/01/1994, 04/05/1993, 30/06/1992, 18/04/1991
Full group accounts made up to 1994-03-31
16 Aug 1990
Address
8 May 1990
Memorandum and Articles of Association
30 Apr 1990
Special resolution of alteration of Memorandum of Association
23 Nov 1989
Return made up to 07/11/89; full list of members
24 Jul 1989
Return made up to 28/12/88; full list of members
18 Feb 1989
Ordinary resolution of varying share rights or name · Special resolution of allotment of securities …
13 Feb 1989
New director appointed · Wd 31/01/89 ad 23/06/88--------- £ si 26224@.01=262 £ ic 2/264 · £ nc 1000/500000
26 Jan 1989 as WF 131 Ltd.
Balance Sheet
23 Jan 1989 as WF 131 Ltd.
Address

Mentions

8 May 2024 via Avery Down (Hither Green) Management CO. Ltd.
No longer Secretary: Avery Down (Hither Green) Management CO. Ltd
22 Sept 2023 via Linwood Management CO. Ltd.
No longer Secretary: Linwood Management CO. Ltd
21 Dec 2021 via Wingate Court (Aldershot) Management CO. Ltd.
Director (9) · No longer Director (7) · No longer Secretary (2) · Secretary (2) · No longer Director: Rialto (Management) Ltd. · No longer Nom.Sec.: Hertford Company Secretaries Ltd.  …
27 May 2021 via Edgewood Retirement Developments Ltd.
Shareholding, Voting rights, Beneficial Owner: R.C. (Total-Care) Ltd
27 May 2021 via Brook Farm Court Management Ltd.
Shareholding, Voting rights, Beneficial Owner: Brook Farm Court Management Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Retirement Care Group Ltd., New Milton" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close