Retirement Care (midlands) Limited LONDON


Retirement Care (midlands) started in year 1991 as Private Limited Company with registration number 02654812. The Retirement Care (midlands) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 1998-02-05 Retirement Care (midlands) Limited is no longer carrying the name Foray 320.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Retirement Care (midlands) Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02654812
Date of Incorporation Wed, 16th Oct 1991
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 25 January 2011

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 04 February 2011

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 11 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 11 June 2010

David E.

Position: Director

Appointed: 24 January 2008

Resigned: 02 February 2011

Keith E.

Position: Director

Appointed: 01 October 2007

Resigned: 02 February 2011

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

Keith R.

Position: Director

Appointed: 08 December 2006

Resigned: 24 January 2008

Nigel B.

Position: Director

Appointed: 08 December 2006

Resigned: 02 February 2011

David E.

Position: Secretary

Appointed: 08 December 2006

Resigned: 04 February 2011

Michael C.

Position: Director

Appointed: 20 January 2005

Resigned: 08 December 2006

Craig M.

Position: Director

Appointed: 30 November 2004

Resigned: 08 December 2006

Gregory C.

Position: Secretary

Appointed: 30 November 2004

Resigned: 08 December 2006

Brian L.

Position: Secretary

Appointed: 09 May 2003

Resigned: 30 November 2004

Gregory C.

Position: Director

Appointed: 29 October 2002

Resigned: 08 December 2006

Jonathan H.

Position: Secretary

Appointed: 23 July 2001

Resigned: 27 November 2001

Michael K.

Position: Secretary

Appointed: 21 November 2000

Resigned: 18 December 2002

Simon D.

Position: Director

Appointed: 20 January 1998

Resigned: 14 April 2000

Brian L.

Position: Director

Appointed: 20 January 1998

Resigned: 30 November 2004

Joan B.

Position: Secretary

Appointed: 20 January 1998

Resigned: 21 November 2000

Geoffrey P.

Position: Director

Appointed: 07 November 1991

Resigned: 20 January 1998

John D.

Position: Director

Appointed: 07 November 1991

Resigned: 20 January 1998

David G.

Position: Secretary

Appointed: 07 November 1991

Resigned: 20 January 1998

Douglas M.

Position: Nominee Director

Appointed: 16 October 1991

Resigned: 27 November 1991

Emma M.

Position: Director

Appointed: 16 October 1991

Resigned: 27 November 1991

Douglas M.

Position: Nominee Secretary

Appointed: 16 October 1991

Resigned: 27 November 1991

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Proxima Property Ownership Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Proxima Property Ownership Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 06277650
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Foray 320 February 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, May 2023
Free Download (7 pages)

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