---
title: "RETIREMENT CARE (MIDLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ccd60c-d22b-5ebf-94cc-06bcefc03624
json: https://whiteintel.dev/api/public/dossier/73ccd60c-d22b-5ebf-94cc-06bcefc03624
identifier: oo:GB-COH-02654812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETIREMENT CARE (MIDLANDS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02654812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73ccd60c-d22b-5ebf-94cc-06bcefc03624  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ccd60c-d22b-5ebf-94cc-06bcefc03624  

## Ownership & control

### Owners / controllers

- **PROXIMA PROPERTY OWNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1
- **PROXIMA PROPERTY OWNERSHIP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02654812`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1991-10-16
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 68100

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 2011-01-25
- WATSON, Michael David — director · British · appointed 2021-02-22
- BINGLEY, Joan Hilary — secretary · Irish · appointed 1998-01-20 · resigned 2000-11-21
- EDWARDS, David Charles — secretary · British · appointed 2006-12-08 · resigned 2011-02-04
- GEORGE, David Stephen — secretary · British · appointed 1991-11-07 · resigned 1998-01-20
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- HASTINGS, Jonathan Philip — secretary · British · appointed 2001-07-23 · resigned 2001-11-27
- KAUFMAN, Michael Stephen — secretary · British · appointed 2000-11-21 · resigned 2002-12-18
- LEADER CRAMER, Brian Victor — secretary · British · appointed 2003-05-09 · resigned 2004-11-30
- LEADER CRAMER, Gregory Ian — secretary · British · appointed 2004-11-30 · resigned 2006-12-08
- MANDERS, Douglas Nigel — nominee secretary · British · appointed 1991-10-16 · resigned 1991-11-27
- WOLFSON, Alan — secretary · appointed 2011-02-04 · resigned 2012-02-29
- BANNISTER, Nigel Gordon — director · British · appointed 2006-12-08 · resigned 2011-02-02
- CROSS, Michael Richard — director · British · appointed 2005-01-20 · resigned 2006-12-08
- DENNISON, John Patrick Edmund — director · British · appointed 1991-11-07 · resigned 1998-01-20
- DEVONALD, Simon John Michael — director · British · appointed 1998-01-20 · resigned 2000-04-14
- EDGAR, Keith Alan — director · British · appointed 2007-10-01 · resigned 2011-02-02

### Beneficial owners (Persons with Significant Control)

- [Proxima Property Ownership Limited](https://whiteintel.dev/entity/c6fbfaa8-8298-55d8-aee8-4e3de8dc5fd1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02654812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETIREMENT CARE (MIDLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/73ccd60c-d22b-5ebf-94cc-06bcefc03624 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ccd60c-d22b-5ebf-94cc-06bcefc03624._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._