Retirement Care (Southern) Limited

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Retirement Care (southern) Limited

02486317•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
08458805560

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Incorporated

28/03/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Retirement Care (southern) Limited (02486317) is a private limited with share capital incorporated on 28/03/1990 (36 years old) and registered in london, NW12PL. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/03/1990
NW12PL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
O
ouda saleh
director
S
steve john perrett
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Change Sail Address Company With New Address
Category:Address
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Legacy
Category:Mortgage
Date:19-03-2012
Legacy
Category:Mortgage
Date:19-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered

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Contact

08458805560
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL