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Companies/02486317

Retirement Care (Southern) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Emeria Uk Dormants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 358546
Show 2 ceased records
Firstport Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2023-05-31

Source record 7618488
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 4648533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SP
Steve PerrettCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
+183 others
OS
Ouda SalehCurrent director
Appointed 2013-06-07 · 13 yrs · Director Of Finance
+193 others
CorpFirstport Secretarial LimitedCurrent secretary
Appointed 2011-07-14 · 15 yrs
+67 others
Show 20 historical appointments
NH
Nigel HowellResigned director
Resigned 2015-02-18 · 7 yrs · Chief Executive
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
PC
Philip CummingsResigned director
Resigned 2012-05-02 · 1 yr · Director
DE
David EdwardsResigned directorResigned secretary
Resigned 2008-01-24 · 3 yrs · Barrister
KE
Keith EdgarResigned director
Resigned 2007-09-28 · 4 yrs · Property Manager
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
RB
Richard BagleyResigned secretary
Resigned 2002-01-02 · 4 yrs · Solicitor
NB
Nigel BannisterResigned director
Resigned 1999-07-02 · 11 yrs · Company Director
KR
Keith RutherfordResigned director
Resigned 1999-07-02 · 8 yrs · Company Director
MD
Martin DalbyResigned directorResigned secretary
Resigned 1999-07-02 · 4 yrs · Accountant
JB
Joan BingleyResigned secretary
Resigned 1996-04-03 · 3 yrs · Chartered Secretary
MK
Michael KaufmanResigned director
Resigned 1995-05-25 · 4 yrs · Company Director
CM
Colin MasonResigned directorResigned secretary
Resigned 1995-05-23
RM
Richard MasonResigned director
Resigned 1992-03-28 · 3 yrs · Managing Director
VJ
Victor JudgeResigned director
Resigned 1992-03-28 · 3 yrs · Consultant
LM
Linda MasonResigned director
Resigned 1992-03-28 · 3 yrs · Coy Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active