Retirement Homesearch started in year 1999 as Private Limited Company with registration number 03829469. The Retirement Homesearch company has been functioning successfully for 25 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 2000/06/29 Retirement Homesearch Limited is no longer carrying the name Shelfco (no.1734).
The firm 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 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.
Office Address | Queensway House 11 Queensway |
Office Address2 | New Milton |
Town | Hampshire |
Post code | BH25 5NR |
Country of origin | United Kingdom |
Registration Number | 03829469 |
Date of Incorporation | Fri, 20th Aug 1999 |
Industry | Real estate agencies |
End of financial Year | 31st December |
Company age | 25 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
Last confirmation statement dated | Tue, 9th May 2023 |
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Campions Group Limited from Hampshire, United Kingdom. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Firstport Group Limited that entered Hampshire, United Kingdom as the 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. Then there is Firstport Retirement Property Services Limited, who also meets the Companies House requirements to be indexed as a PSC. 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.
Campions Group 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 | 14763280 |
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 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 | 04352396 |
Notified on | 31 May 2023 |
Ceased on | 31 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Firstport Retirement Property Services Limited
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 01614866 |
Notified on | 6 April 2016 |
Ceased on | 31 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shelfco (no.1734) | June 29, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022 |
accounts | Free Download (21 pages) |
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