Retirement Care (southern) started in year 1990 as Private Limited Company with registration number 02486317. The Retirement Care (southern) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Hampshire at Queensway House 11 Queensway. Postal code: BH25 5NR. Since Wednesday 14th June 1995 Retirement Care (southern) Limited is no longer carrying the name Goodacre.
The company has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. Currently 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.
| Office Address | Queensway House 11 Queensway |
| Office Address2 | New Milton |
| Town | Hampshire |
| Post code | BH25 5NR |
| Country of origin | United Kingdom |
| Registration Number | 02486317 |
| Date of Incorporation | Wed, 28th Mar 1990 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 07 June 2013
Position: Corporate Secretary
Appointed: 14 July 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Emeria Uk Dormants Limited from Hampshire, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Firstport Group Limited that entered New Milton, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Knight Square Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Emeria Uk Dormants Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14758404 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Group Limited
Queensway House Queensway, New Milton, BH25 5NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04352396 |
| Notified on | 1 January 2018 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Knight Square Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07925019 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goodacre | June 14, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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