OpenCompanies

Retirement Care (Southern) Limited

Company number
02486317
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 1990
Nature of business
Dormant Company
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Control

NameNature of controlNotifiedCeased
Knight Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2018
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2018 31 May 2023
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 May 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
31 Mar 1991

Connections

Owned by

Retirement Care (Southern) Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Companies at the same address

Data