RC

RETIREMENT CARE GROUP LTD

Active

Company number 02195300

London, England · Incorporated 11 November 1987

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 9 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2012

Company history

Previous company names

WF 131 LIMITED · 11 November 1987 – 26 January 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R.C. (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
12 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Move Registers To Registered Office Company With New Address
Address
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2023 View
Legacy
Capital
24 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Legacy
Capital
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Sail Address Company With Old Address New Address
Address
14 May 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2015 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Legacy
Mortgage
24 April 2012 View
Resolution
Resolution
16 March 2012 View
Resolution
Resolution
15 March 2012 View
Legacy
Mortgage
14 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Legacy
Mortgage
12 March 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Mortgage
6 December 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Capital
29 November 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
26 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Address
9 January 2007 View
Legacy
Accounts
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Auditors Resignation Company
Auditors
18 December 2006 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Mortgage
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Mortgage
4 December 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Mortgage
22 November 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
9 November 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Mortgage
11 July 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Mortgage
31 March 2000 View
Legacy
Mortgage
23 March 2000 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Mortgage
27 November 1999 View
Legacy
Mortgage
27 November 1999 View
Legacy
Mortgage
27 November 1999 View
Legacy
Mortgage
27 November 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Mortgage
14 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Mortgage
18 January 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Mortgage
11 June 1998 View
Legacy
Mortgage
10 June 1998 View
Legacy
Mortgage
9 April 1998 View
Accounts Amended With Accounts Type Full
Accounts
12 March 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
17 November 1997 View
Legacy
Mortgage
14 May 1997 View
Legacy
Mortgage
7 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Mortgage
11 February 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Mortgage
18 January 1997 View
Legacy
Mortgage
16 January 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Mortgage
12 November 1996 View
Legacy
Mortgage
4 November 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Mortgage
7 September 1996 View
Legacy
Mortgage
7 September 1996 View
Legacy
Mortgage
22 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Capital
22 April 1996 View
Memorandum Articles
Incorporation
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Mortgage
16 April 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Address
29 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
27 January 1996 View
Legacy
Mortgage
8 December 1995 View
Legacy
Mortgage
1 December 1995 View
Legacy
Mortgage
1 December 1995 View
Legacy
Mortgage
1 December 1995 View
Legacy
Mortgage
1 December 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Mortgage
22 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
5 October 1995 View
Legacy
Mortgage
14 September 1995 View
Resolution
Resolution
12 June 1995 View
Resolution
Resolution
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Capital
12 June 1995 View
Legacy
Annual Return
15 January 1995 View
Legacy
Mortgage
5 January 1995 View
Auditors Resignation Company
Auditors
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
14 December 1994 View
Legacy
Capital
14 December 1994 View
Legacy
Capital
14 December 1994 View
Legacy
Capital
14 December 1994 View
Legacy
Capital
14 December 1994 View
Resolution
Resolution
14 December 1994 View
Legacy
Capital
14 December 1994 View
Legacy
Mortgage
8 December 1994 View
Auditors Resignation Company
Auditors
8 December 1994 View
Legacy
Mortgage
7 December 1994 View
Legacy
Mortgage
7 December 1994 View
Legacy
Mortgage
7 December 1994 View
Legacy
Mortgage
7 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 September 1994 View
Re Registration Memorandum Articles
Incorporation
2 September 1994 View
Legacy
Reregistration
2 September 1994 View
Resolution
Resolution
2 September 1994 View
Accounts With Accounts Type Full Group
Accounts
8 January 1994 View
Legacy
Annual Return
17 December 1993 View
Accounts With Accounts Type Full Group
Accounts
4 May 1993 View
Legacy
Annual Return
17 November 1992 View
Legacy
Officers
31 July 1992 View
Accounts With Accounts Type Full Group
Accounts
30 June 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full Group
Accounts
18 April 1991 View
Legacy
Annual Return
10 April 1991 View
Legacy
Address
16 August 1990 View
Legacy
Officers
25 June 1990 View
Memorandum Articles
Incorporation
8 May 1990 View
Resolution
Resolution
30 April 1990 View
Accounts With Accounts Type Full
Accounts
23 November 1989 View
Legacy
Annual Return
23 November 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Annual Return
24 July 1989 View
Resolution
Resolution
18 February 1989 View
Resolution
Resolution
18 February 1989 View
Resolution
Resolution
18 February 1989 View
Resolution
Resolution
18 February 1989 View
Legacy
Officers
13 February 1989 View
Legacy
Capital
13 February 1989 View
Legacy
Capital
13 February 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 January 1989 View
Legacy
Reregistration
26 January 1989 View
Accounts Balance Sheet
Accounts
26 January 1989 View
Auditors Report
Auditors
26 January 1989 View
Auditors Statement
Auditors
26 January 1989 View
Re Registration Memorandum Articles
Incorporation
26 January 1989 View
Legacy
Reregistration
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Address
23 January 1989 View
Legacy
Mortgage
16 January 1989 View
Incorporation Company
Incorporation
11 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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