RC

RETIREMENT CARE (SOUTHERN) LIMITED

Active

Company number 02486317

London, England · Incorporated 28 March 1990

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

Last updated on 25 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

GOODACRE LIMITED · 28 March 1990 – 14 June 1995

Company overview

**RETIREMENT CARE (SOUTHERN) LIMITED** is an active private limited company incorporated on 28 March 1990 and registered in England and Wales. Its registered office is at Fifth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 25 June 2026. The confirmation statement was last made up to 30 April 2026 and filed on 13 May 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Emeria UK Dormants Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two British directors, Ouda Saleh (appointed 7 June 2013) and Steve John Perrett (appointed 18 August 2022), together with corporate secretary Firstport Secretarial Limited (appointed 14 July 2011).

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
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

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