RETIREMENT CARE (MIDLANDS) LIMITED
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1991-10-16
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RETIREMENT CARE (MIDLANDS) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02654812
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1991-10-16
- Registered office
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- SIC
- 68100
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HALLAM, Paul
- director · British · appointed 2019-07-10 · Companies House
- secretary · appointed 2012-03-01 · resigned · Companies House
- LAU, Daniel
- secretary · appointed 2019-07-10 · Companies House
- MCGILL, Christopher Charles
- director · British · appointed 2011-03-29 · Companies House
- PROCTER, William Kenneth
- director · British · appointed 2011-01-25 · Companies House
- Proxima Property Ownership Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITEDbeneficial owner
- PROXIMA SECURITISATION LIMITEDbeneficial owner
- PROXIMA PROPERTY TOPCO LIMITEDbeneficial owner
- WATSON, Michael David
- director · British · appointed 2021-02-22 · Companies House
- BANNISTER, Nigel Gordon
- director · British · appointed 2006-12-08 · resigned · Companies House
- BINGLEY, Joan Hilary
- secretary · Irish · appointed 1998-01-20 · resigned · Companies House
- CROSS, Michael Richard
- director · British · appointed 2005-01-20 · resigned · Companies House
- DENNISON, John Patrick Edmund
- director · British · appointed 1991-11-07 · resigned · Companies House
- DEVONALD, Simon John Michael
- director · British · appointed 1998-01-20 · resigned · Companies House
- EDGAR, Keith Alan
- director · British · appointed 2007-10-01 · resigned · Companies House
- EDWARDS, David Charles
- secretary · British · appointed 2006-12-08 · resigned · Companies House
- GEORGE, David Stephen
- secretary · British · appointed 1991-11-07 · resigned · Companies House
- HASTINGS, Jonathan Philip
- secretary · British · appointed 2001-07-23 · resigned · Companies House
- KAUFMAN, Michael Stephen
- secretary · British · appointed 2000-11-21 · resigned · Companies House
- LEADER CRAMER, Brian Victor
- secretary · British · appointed 2003-05-09 · resigned · Companies House
- LEADER CRAMER, Gregory Ian
- secretary · British · appointed 2004-11-30 · resigned · Companies House
- MANDERS, Douglas Nigel
- nominee secretary · British · appointed 1991-10-16 · resigned · Companies House
- WOLFSON, Alan
- secretary · appointed 2011-02-04 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.