RETIREMENT CARE (BH) LIMITED
Active - Accounts Filed
General Information
NAME
RETIREMENT CARE (BH) LIMITED
COMPANY NUMBER
01784060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/01/1984
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/1984
26/03/1992
BRYANT MANAGEMENT SERVICES LIMITED
LONDON
N3 2JX
30 Onslow Mews St Anns Road
Chertsey
Surrey
KT16 9HQ
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Shenley Road
Borehamwood
Hertfordshire
WD6 1EH
Telephone: 36010770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BETELGEUSE LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT CARE (BH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RETIREMENT CARE (BH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT CARE (BH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT CARE (BH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2007 - Present (17 years and 6 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 152 Past: 286 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 02/08/2019 | Paul Hallam (916721290) has left the board |
| 02/08/2019 | New Company Secretary Daniel Lau (926102336) Appointed |
| 27/06/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 28/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Paul Hallam (916752154) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 08/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/01/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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