Retirement Care (southern) Investments Limited in 304 Regents Park Road LONDON

Retirement Care (southern) Investments Limited LONDON

Retirement Care (southern) Investments started in year 1992 as Private Limited Company with registration number 02726170. The Retirement Care (southern) Investments company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Wed, 14th Jun 1995 Retirement Care (southern) Investments Limited is no longer carrying the name Goodacre Investments.

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

Retirement Care (southern) Investments 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	02726170
Date of Incorporation	Thu, 25th Jun 1992
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

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: 11 June 2010

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: 28 September 2007

Resigned: 02 February 2011

William P.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

Michael G.

Position: Director

Appointed: 31 May 2007

Resigned: 11 June 2010

David E.

Position: Secretary

Appointed: 02 January 2007

Resigned: 04 February 2011

Richard B.

Position: Secretary

Appointed: 02 February 2001

Resigned: 02 January 2007

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 31 March 2000

Resigned: 31 December 2007

Keith R.

Position: Director

Appointed: 02 July 1999

Resigned: 24 January 2008

Martin D.

Position: Director

Appointed: 02 July 1999

Resigned: 14 July 2003

Nigel B.

Position: Director

Appointed: 02 July 1999

Resigned: 02 February 2011

Martin D.

Position: Secretary

Appointed: 02 July 1999

Resigned: 02 January 2002

Joan B.

Position: Secretary

Appointed: 03 April 1996

Resigned: 02 July 1999

Michael K.

Position: Director

Appointed: 25 May 1995

Resigned: 02 July 1999

Brian L.

Position: Secretary

Appointed: 25 May 1995

Resigned: 03 April 1996

Brian L.

Position: Director

Appointed: 25 May 1995

Resigned: 02 July 1999

Colin M.

Position: Director

Appointed: 23 May 1995

Resigned: 25 May 1995

Richard M.

Position: Director

Appointed: 29 October 1992

Resigned: 25 May 1995

Colin M.

Position: Secretary

Appointed: 29 October 1992

Resigned: 25 May 1995

Peter S.

Position: Director

Appointed: 23 October 1992

Resigned: 29 October 1992

Michael G.

Position: Director

Appointed: 06 October 1992

Resigned: 29 October 1992

Rkf Land Limited

Position: Secretary

Appointed: 05 October 1992

Resigned: 29 October 1992

Charles J.

Position: Director

Appointed: 25 June 1992

Resigned: 06 October 1992

Simon H.

Position: Secretary

Appointed: 25 June 1992

Resigned: 05 October 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Proxima Property Ownership Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Proxima Property Ownership Limited

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

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

Company previous names

Goodacre Investments	June 14, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, February 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, July 2010	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 22nd, February 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, July 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 9th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 31st, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 20th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 20th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 10th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 10th, April 1997	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 20th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 20th, July 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 15th, February 1995	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 16th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 16th, May 1994	accounts

Retirement Care (southern) Investments Limited LONDON

Retirement Care (southern) Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Alan W.

Ian R.

Christopher M.

David E.

Keith E.

William P.

Michael G.

David E.

Richard B.

Intertrust Directors 1 Limited

Keith R.

Martin D.

Nigel B.

Martin D.

Joan B.

Michael K.

Brian L.

Brian L.

Colin M.

Richard M.

Colin M.

Peter S.

Michael G.

Rkf Land Limited

Charles J.

Simon H.

People with significant control

Company previous names

Company filings

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