Retirement Care (southern) Limited. Head office in Hampshire. Check Director.

Retirement Care (southern) Limited, Hampshire

Retirement Care (Southern) Limited is a private limited company. Formerly, it was called Goodacre Limited (it was changed on 1995-06-14). Located at Queensway House 11 Queensway, New Milton, Hampshire BH25 5NR, the above-mentioned 34 years old enterprise was incorporated on 1990-03-28 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 07 June 2013).

About
Name: Retirement Care (southern) Limited
Number: 02486317
Incorporation date: 1990-03-28
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton Hampshire BH25 5NR
SIC code:	99999 - Dormant Company

Company staff

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

The date for Retirement Care (Southern) Limited confirmation statement filing is 2024-05-23. The most current one was sent on 2023-05-09. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Emeria Uk Dormants Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11 Queensway, New Milton, BH25 5NR Hampshire. Firstport Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queensway, BH25 5NR New Milton. Knight Square Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11 Queensway, BH25 5NR New Milton, Hampshire.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, February 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, May 2011 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, April 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 20th, April 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, April 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, April 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, April 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, April 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, May 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 21st, May 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 3rd, April 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 3rd, April 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 18th, July 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 18th, July 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 22nd, February 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 22nd, February 2001 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 27th, November 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 13th, July 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 13th, July 1999 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 9th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 9th, July 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 31st, January 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 31st, January 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, June 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 20th, June 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 10th, April 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 10th, April 1997 \| accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 20th, July 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 20th, July 1995 \| accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 filed on: 15th, February 1995 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 filed on: 15th, February 1995 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 filed on: 16th, May 1994 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 filed on: 16th, May 1994 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 filed on: 5th, May 1993 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 filed on: 5th, May 1993 \| accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 30th, June 1992 \| accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 30th, June 1992 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1992 \| accounts
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, March 1992 \| accounts	Free Download

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