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RETIREMENT CARE (BH) LIMITED

Company number 01784060

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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)
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
04 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
29 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
01 Aug 2019 PSC05 Change of details for Betelgeuse Limited as a person with significant control on 2 April 2019
31 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
31 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
31 Jul 2019 PSC05 Change of details for Betelgeuse Limited as a person with significant control on 2 April 2019
24 Jun 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
21 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
01 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
25 Sep 2018 MR01 Registration of charge 017840600013, created on 17 September 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
19 Dec 2017 MR01 Registration of charge 017840600012, created on 12 December 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
20 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2015
12 Jan 2016 AA Full accounts made up to 31 December 2014
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 50,378,950.00