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RETIREMENT CARE GROUP LTD

Company number 02195300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 112 pages (112 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 May 2023	AD04	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR	View PDF Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR - link opens in a new window - 1 page (1 page)
13 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 1	View PDF Statement of capital on 19 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital a/c 31/01/2023	View PDF Resolutions RES13 ‐ Reduce share capital a/c 31/01/2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Mr Ouda Saleh on 22 August 2022	View PDF Director's details changed for Mr Ouda Saleh on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Nigel Howell as a director on 18 August 2022	View PDF Termination of appointment of Nigel Howell as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Steve John Perrett as a director on 18 August 2022	View PDF Appointment of Mr Steve John Perrett as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	MR04	Satisfaction of charge 021953000054 in full	View PDF Satisfaction of charge 021953000054 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CH01	Director's details changed for Mr Ouda Saleh on 10 January 2021	View PDF Director's details changed for Mr Ouda Saleh on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RETIREMENT CARE GROUP LTD

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