RETRACARE LIMITED
RETRACARE LIMITED is an active private limited company, incorporated on 12 June 1991. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Railton Road, Bedford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. RETRACARE LIMITED previously had the company name RETRA INSURANCE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02621451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, WOBURN COURT 2 RAILTON ROAD |
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Address Line 2 | KEMPSTON |
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Post Town | BEDFORD |
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Country | ENGLAND |
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Postcode | MK42 7PN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/10/2013 onwards:
RETRACARE LIMITED
Prior to 17/10/2013:
RETRA INSURANCE SERVICES LIMITED
Directors
(The company's officers)
MR ROBERT JOHN HUGHES
(~60 year old British national)
THE OLD VICARAGE ST MARYS SQUARE, BURY ST EDMUNDS, SUFFOLK, IP33 2AJ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2007
MR PAUL DAVID MEAD
(~57 year old British national)
1ST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR ANDREW O'GORMAN
(~61 year old British national)
1ST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2010
MR GRAHAM WILLIAM RUSSELL
(~40 year old British national)
1ST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
MR GRAHAM MALCOLM TODD
(~77 year old British national)
1ST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
Connections
(Shared officers)
HUGHES ELECTRICAL LIMITED
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)
RETRACARE LIMITED: Maps
Maps show the location of the postcode of the registered office, MK42 7PN.
Map of RETRACARE LIMITED at local scale
Map of RETRACARE LIMITED at district scale
More Companies in MK42 7PN
Other companies with registered offices in MK42 7PN:
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)