RETCARE LIMITED

RETCARE LIMITED is an active private limited company, incorporated on 25 March 2004. The nature of the business is Other service activities n.e.c.. The company's registered office is on King's Gate, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RETCARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC265515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHLEY HOUSE RESIDENTIAL HOME
Address Line 24 KING'S GATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 4EJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2024
Last Made Up Date25/03/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
RETCARE LIMITED

Directors

(The company's officers)
DEREK JOHNATHAN RETTIE
(~53 year old British national)
ASHLEY HOUSE RESIDENTIAL HOME 4 KING'S GATE, ABERDEEN, AB15 4EJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/03/2004
MISS MEGAN MILTON RETTIE
(~19 year old British national)
83 BLENHEIM PLACE, ABERDEEN, AB25 2DZ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/08/2023
DEREK JOHNATHAN RETTIE
ASHLEY HOUSE RESIDENTIAL HOME 4 KING'S GATE, ABERDEEN, AB15 4EJ, SCOTLAND
  • Current Secretary
Appointed on 31/03/2012

Shareholders

(Persons of Significant Control)
Derek Johnathan Rettie
(~53 year old British national)
Ashley House Residential Home, 4 King's Gate, Aberdeen, AB15 4EJ, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RETCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4EJ.

Map of RETCARE LIMITED at local scale
Map of RETCARE LIMITED at local scale
Map of RETCARE LIMITED at district scale
Map of RETCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4EJ

Other companies with registered offices in AB15 4EJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)