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 Number | SC265515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHLEY HOUSE RESIDENTIAL HOME |
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Address Line 2 | 4 KING'S GATE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB15 4EJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2024 |
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Last Made Up Date | 25/03/2023 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)