Retirement Care (Southern) Limited (registration number 02486317) is a private limited company legally formed on 1990-03-28. The company can be found at Queensway House 11 Queensway, New Milton, Hampshire BH25 5NR. Having undergone a change in 1995-06-14, the previous name the business used was Goodacre Limited. Retirement Care (Southern) Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name Retirement Care (southern) Limited
Number 02486317
Date of Incorporation: March 28, 1990
End of financial year: 31 December
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Steve P. (in the company from 18 August 2022), Ouda S. (appointment date: 07 June 2013). The official register lists 3 persons of significant control, namely: Emeria Uk Dormants Limited is located at 11 Queensway, New Milton, BH25 5NR Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Firstport Group Limited is located at Queensway, BH25 5NR New Milton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Knight Square Limited is located at 11 Queensway, BH25 5NR New Milton, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emeria Uk Dormants Limited
31 May 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Firstport Group Limited
1 January 2018 - 31 May 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Knight Square Limited
6 April 2016 - 1 January 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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