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RETIREMENT CARE GROUP LTD

UK Flag Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR


RETIREMENT CARE GROUP LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RETIREMENT CARE GROUP LTD

Private limited with Share Capital

Active - Accounts Filed

11 November 1987

68320 Management of real estate on a fee or contract basis - Investmenting residential property.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
FIRSTPORT SECRETARIAL LIMITED Company Secretary -
MR OUDA SALEH Director -
MR NIGEL HOWELL Director -
Mrs Yvonne Diana Davies Director
Mr Nigel Gordon Bannister Director
Ms Joan Hilary Bingley Company Secretary
Mr Brian Leader Cramer Director
Mr Brian Leader Cramer Company Secretary
Ms Catriona Ann Wadlow Director
Mr Simon John Michael Devonald Director
Mr Michael Stephen Kaufman Director
Mr Michael Stephen Kaufman Company Secretary
Mr Michael Richard Cross Director
Mr Craig Mullan Director
Mr Barry Raymond Lewis Director
Mr Gregory Ian Leader Cramer Director
Mr Gregory Ian Leader Cramer Company Secretary
Mr Nicholas Shulman Director
Mr Philip James Cummings Director
Mr Christopher Charles McGill Director
Mr Michael John Gaston Director
Mr Keith Alan Edgar Director
Ms Ann Mainwaring Director
Mr William Kenneth Procter Director
Mr Keith Charles Rutherford Director
Ms Janet Elizabeth Entwistle Director
Mr Christopher Robin Leslie Phillips Director
Mr David Charles Edwards Company Secretary
Mr David Charles Edwards Director
Mr Dennis William Butchart Director
Mr Dennis William Butchart Company Secretary
Mr Peter Morgan Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

52

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; OUTSTANDING
An Accession Deed To A Debenture Dated 5 March 2012 Royal Bank Of Scotland PLC; SATISFIED
Charge Over Shares The Governor And Company Of The Bank Of Scotland SATISFIED
Composite Debenture (Opco Group) Capita Trust Company Limited (Security Trustee) SATISFIED
Debenture 3i Group PLC And Tr Property Investment Trust PLC SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Allied Trust Bank Limited SATISFIED
Debenture Investec Bank (Uk) Limited SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Royal Bank Of Scotland PLC; SATISFIED
Deed Of Charge 3i Group PLC And Tr Property Investment Trust PLC SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Legal Charge Investec Bank (Uk) Limited SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Pledge The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Pledge Allied Trust Bank Limited SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Supplemental Charge Dated 28/1/97 Supplemental To A Debenture Dated 2/4/96 Allied Trust Bank Limited SATISFIED
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Key Financials

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Accounts
Cash £32,412.00 £106,301.00 £5,415.00 £7,360.00 £43,350.00 £81,417.00 £303,002.00 £2,967.00
Net Worth -£5,367,535.00 -£5,357,500.00 -£844,284.00 -£944,921.00 -£910,104.00 -£875,243.00 -£897,594.00 -£898,904.00
Total Current Liabilities £6,166,756.00 £6,137,659.00 £1,628,259.00 £1,588,239.00 £1,588,179.00 £1,588,259.00 £1,609,286.00 £1,609,286.00
Total Current Assets £139,706.00 £142,644.00 £146,460.00 £130,803.00 £165,560.00 £200,501.00 £712,323.00 £710,714.00
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