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Nom	Retirement Care Group LTD
Adresse	Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02195300 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2025
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB R.C. (Holdings) Limited Status: Active Notified: 06/04/2016 Company Registration: 02968054 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (34)

Source: Companies House

Firstport Secretarial Limited The Lantern, 75 Hampstead Road, London, England, NW1 2PL Status: Active Notified: 14/07/2011 Role: Corporate-Secretary Companies House Number: 05806647

Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary

Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Bannister, Nigel Gordon New Milton, United Kingdom Status: Ceased Notified: 08/12/2006 Ceased: 31/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Bingley, Joan Hilary Miles Lane, Cobham Status: Ceased Notified: 03/04/1996 Ceased: 21/11/2000 Role: Secretary Nationality: Irish

Butchart, Dennis William Southfields, London Status: Ceased Ceased: 25/11/1994 Role: Director Nationality: British

Butchart, Dennis William Southfields, London Status: Ceased Ceased: 25/11/1994 Role: Secretary Nationality: British

Cross, Michael Richard High Street Shirrell Heath, Southampton Status: Ceased Notified: 30/11/2004 Ceased: 08/12/2006 Role: Director Nationality: British

Cummings, Philip James New Milton, United Kingdom Status: Ceased Notified: 11/07/2011 Ceased: 28/07/2013 Role: Director Country of Residence: England Nationality: British

Davies, Yvonne Diana Potters Bar Status: Ceased Notified: 18/07/2002 Ceased: 10/06/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Devonald, Simon John Michael Harpenden Status: Ceased Notified: 24/09/1996 Ceased: 14/04/2000 Role: Director Nationality: British

Edgar, Keith Alan New Milton, United Kingdom Status: Ceased Notified: 28/09/2007 Ceased: 14/12/2012 Role: Director Country of Residence: England Nationality: British

Edwards, David Charles New Milton, United Kingdom Status: Ceased Notified: 08/12/2006 Ceased: 14/07/2011 Role: Secretary Nationality: British

Edwards, David Charles New Milton, United Kingdom Status: Ceased Notified: 24/01/2008 Ceased: 14/07/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Entwistle, Janet Elizabeth 11 Queensway, New Milton Status: Ceased Notified: 16/05/2012 Ceased: 19/02/2015 Role: Director Country of Residence: England Nationality: British

Gaston, Michael John Finchley, London, United Kingdom Status: Ceased Notified: 31/05/2007 Ceased: 11/06/2010 Role: Director Country of Residence: England Nationality: British

Howell, Nigel, Mr. 11 Queensway, New Milton Status: Ceased Notified: 18/02/2015 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British

Kaufman, Michael Stephen London Status: Ceased Notified: 21/11/2000 Ceased: 18/12/2002 Role: Secretary Nationality: British

Kaufman, Michael Stephen London Status: Ceased Notified: 25/11/1994 Ceased: 18/12/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Leader Cramer, Brian Victor Bushey, Watford Status: Ceased Notified: 25/11/1994 Ceased: 30/11/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Leader Cramer, Brian Victor Bushey, Watford Status: Ceased Notified: 09/05/2003 Ceased: 30/11/2004 Role: Secretary Nationality: British

Leader Cramer, Gregory Ian London Status: Ceased Notified: 01/10/2002 Ceased: 08/12/2006 Role: Director Nationality: British

Leader Cramer, Gregory Ian London Status: Ceased Notified: 30/11/2004 Ceased: 08/12/2006 Role: Secretary Nationality: British

Lewis, Barry Raymond St Ives Status: Ceased Ceased: 25/11/1994 Role: Director Nationality: British

Mainwaring, Ann Penycaemawr, Usk Status: Ceased Ceased: 25/11/1994 Role: Director Country of Residence: United Kingdom Nationality: British

Mcgill, Christopher Charles London, United Kingdom Status: Ceased Notified: 24/08/2009 Ceased: 21/03/2011 Role: Director Country of Residence: England Nationality: British

Morgan, Peter East Peckham, Tonbridge Status: Ceased Ceased: 25/11/1994 Role: Director Nationality: British

Mullan, Craig Cadellgatan, 6, Stockholm 114 36, Sweden Status: Ceased Notified: 30/11/2004 Ceased: 08/12/2006 Role: Director Nationality: British New Zealand

Phillips, Christopher Robin Leslie Fortes Green, London Status: Ceased Notified: 09/05/2003 Ceased: 30/11/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Procter, William Kenneth London, United Kingdom Status: Ceased Notified: 31/05/2007 Ceased: 11/06/2010 Role: Director Country of Residence: England Nationality: British

Rutherford, Keith Charles 10a Cliff Drive, Canford Cliffs, Poole Status: Ceased Notified: 08/12/2006 Ceased: 24/01/2008 Role: Director Nationality: British

Shulman, Nicholas St Johns Wood, London Status: Ceased Notified: 09/05/2003 Ceased: 30/11/2004 Role: Director Country of Residence: England Nationality: British

Wadlow, Catriona Ann New Milton, United Kingdom Status: Ceased Notified: 11/07/2011 Ceased: 31/08/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Edgewood Retirement Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02086525 Nature of Control