RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Overview

Company Name	RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02726170
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1992
Date of Cessation	Jan 27, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GOODACRE INVESTMENTS LIMITED	Oct 20, 1992	Oct 20, 1992
REFAL 362 LIMITED	Jun 25, 1992	Jun 25, 1992

What are the latest accounts for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 25, 2025

What are the latest filings for RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 03, 2025	Application to strike the company off the register	2 pages	DS01

Jul 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 16, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 16, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 16, 2019	Change of details for Proxima Property Ownership Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Jun 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 02, 2019	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 Apr 02, 2019	1 pages	AD01

Nov 05, 2018	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 Nov 05, 2018	1 pages	AD01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260547660001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Jun 11, 2010		Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	98678880005
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
BAGLEY, Richard David Francis 82 Haven Road BH13 7LZ Poole Dorset	Feb 02, 2001	Jan 02, 2007	Secretary	82 Haven Road BH13 7LZ Poole Dorset		British		74328120002
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey	Apr 03, 1996	Jul 02, 1999	Secretary	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish		1388610001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Jul 02, 1999	Jan 02, 2002	Secretary	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset		British		982290002
EDWARDS, David Charles 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jan 02, 2007	Feb 04, 2011	Secretary	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom		British		123440090026
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
HOLLAND, Simon James 329 Ashingdon Road SS4 1TS Rochford Essex	Jun 25, 1992	Oct 05, 1992	Secretary	329 Ashingdon Road SS4 1TS Rochford Essex		British		18739750001
LEADER CRAMER, Brian Victor Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	May 25, 1995	Apr 03, 1996	Secretary	Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire		British		67435370001
MASON, Colin John Stewart Jasmine Cottage Station Road Woldingham CR3 7DA Caterham Surrey	Oct 29, 1992	May 25, 1995	Secretary	Jasmine Cottage Station Road Woldingham CR3 7DA Caterham Surrey		British		58142820001
WOLFSON, Alan Lyndhurst Gardens N3 1TA London 43 United Kingdom	Feb 04, 2011	Feb 29, 2012	Secretary	Lyndhurst Gardens N3 1TA London 43 United Kingdom				157536770001
RKF LAND LIMITED 4 Farncombe Road BN11 2BE Worthing West Sussex	Oct 05, 1992	Oct 29, 1992	Secretary	4 Farncombe Road BN11 2BE Worthing West Sussex				30944360001
BANNISTER, Nigel Gordon 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jul 02, 1999	Feb 02, 2011	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1953-4	117929650001
DALBY, Martin Lee 5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	Jul 02, 1999	Jul 14, 2003	Director	5 Chewton Way Highcliffe BH23 5LS Christchurch Dorset	United Kingdom	British	1957-2	982290002
EDGAR, Keith Alan 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Sep 28, 2007	Feb 02, 2011	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom		British	1952-9	111105900001
EDWARDS, David Charles 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	Jan 24, 2008	Feb 02, 2011	Director	11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom	United Kingdom	British	1957-5	123440090026
GASTON, Michael John 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	May 31, 2007	Jun 11, 2010	Director	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	England	British	1959-8	94566140001
GERCKE, Michael David Greenbrier 16 Downside Road GU4 8PH Guildford Surrey	Oct 06, 1992	Oct 29, 1992	Director	Greenbrier 16 Downside Road GU4 8PH Guildford Surrey		British	1952-4	30944350001
JENNINGS, Charles James Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex	Jun 25, 1992	Oct 06, 1992	Director	Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex		British	1951-10	12293710001
KAUFMAN, Michael Stephen 7 Needham Road W11 2RP London	May 25, 1995	Jul 02, 1999	Director	7 Needham Road W11 2RP London	United Kingdom	British	1943-12	41272050001
LEADER CRAMER, Brian Victor Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	May 25, 1995	Jul 02, 1999	Director	Edgewood 21 Prowse Avenue Bushey WD2 1JS Watford Hertfordshire	United Kingdom	British	1945-5	67435370001
MASON, Colin John Stewart Jasmine Cottage Station Road Woldingham CR3 7DA Caterham Surrey	May 23, 1995	May 25, 1995	Director	Jasmine Cottage Station Road Woldingham CR3 7DA Caterham Surrey		British	1947-11	58142820001
MASON, Richard Peter 33 Fox Lane BR2 6AL Keston Kent	Oct 29, 1992	May 25, 1995	Director	33 Fox Lane BR2 6AL Keston Kent		British	1953-3	66574820001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Aug 24, 2009	Jun 11, 2010	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1960-4	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	May 31, 2007	Jun 11, 2010	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35 United Kingdom	Jun 11, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1963-8	152894020001
RUTHERFORD, Keith Charles Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole	Jul 02, 1999	Jan 24, 2008	Director	Sea Spray 10a Cliff Drive, Canford Cliffs BH13 7JD Poole		British	1952-9	80022920003
SPRATT, Peter Norman 27 Chesfield Road KT2 5TH Kingston Upon Thames Surrey	Oct 23, 1992	Oct 29, 1992	Director	27 Chesfield Road KT2 5TH Kingston Upon Thames Surrey		British	1959-8	35114540001
SFM DIRECTORS LIMITED Great St Helen's EC3A 6AP London 35	Mar 31, 2000	Dec 31, 2007	Director	Great St Helen's EC3A 6AP London 35				69353890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proxima Property Ownership Limited

Apr 06, 2016

Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	06277650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0