RETIREMENT CARE (MIDLANDS) LIMITED

Company summary

Company number: 02654812
Status: DISSOLVED
Incorporated / age: 16 October 199134 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 11:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Buying and selling of own real estate
Previous company names
FORAY 320 LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
PROCTER, William Kenneth ACTIVE	Director	25 Jan 2011		England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	35, Park Lane, London, W1K 1RB, England
BINGLEY, Joan Hilary RESIGNED	Secretary	20 Jan 1998	21 Nov 2000			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
EDWARDS, David Charles RESIGNED	Secretary	08 Dec 2006	04 Feb 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
GEORGE, David Stephen RESIGNED	Secretary	07 Nov 1991	20 Jan 1998			20 Crail Close, Wokingham, Berkshire, RG11 2PZ
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
HASTINGS, Jonathan Philip RESIGNED	Secretary	23 Jul 2001	27 Nov 2001			7 Hanger Court, Hanger Green, London, W5 3ER
KAUFMAN, Michael Stephen RESIGNED	Secretary	21 Nov 2000	18 Dec 2002			7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Secretary	09 May 2003	30 Nov 2004			Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Secretary	30 Nov 2004	08 Dec 2006			23 Lambolle Place, London, NW3 4PG
MANDERS, Douglas Nigel RESIGNED	Nominee Secretary	16 Oct 1991	27 Nov 1991			44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
WOLFSON, Alan RESIGNED	Secretary	04 Feb 2011	29 Feb 2012			35, Park Lane, London, W1K 1RB, United Kingdom
BANNISTER, Nigel Gordon RESIGNED	Director	08 Dec 2006	02 Feb 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CROSS, Michael Richard RESIGNED	Director	20 Jan 2005	08 Dec 2006		December 1942	Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
DENNISON, John Patrick Edmund RESIGNED	Director	07 Nov 1991	20 Jan 1998		August 1950	21 Linton Avenue, Solihull, West Midlands, B91 3NN
DEVONALD, Simon John Michael RESIGNED	Director	20 Jan 1998	14 Apr 2000		April 1957	60 Meadway, Harpenden, Hertfordshire, AL5 1JL
EDGAR, Keith Alan RESIGNED	Director	01 Oct 2007	02 Feb 2011	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	02 Feb 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
LEADER CRAMER, Brian Victor RESIGNED	Director	20 Jan 1998	30 Nov 2004	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Director	29 Oct 2002	08 Dec 2006		November 1971	23 Lambolle Place, London, NW3 4PG
MANDERS, Douglas Nigel RESIGNED	Nominee Director	16 Oct 1991	27 Nov 1991		April 1929	44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
MARSDEN, Emma Jane RESIGNED	Director	16 Oct 1991	27 Nov 1991		February 1964	30 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RB
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	11 Jun 2010	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
MULLAN, Craig RESIGNED	Director	30 Nov 2004	08 Dec 2006		May 1969	Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
POTTON, Geoffrey Frederick RESIGNED	Director	07 Nov 1991	20 Jan 1998		April 1952	Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
PROCTER, William Kenneth RESIGNED	Director	31 May 2007	11 Jun 2010	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
RAPLEY, Ian RESIGNED	Director	11 Jun 2010	17 Mar 2011	United Kingdom	August 1963	28a, Ickwell Road, Northill, SG18 9AB, United Kingdom
RUTHERFORD, Keith Charles RESIGNED	Director	08 Dec 2006	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 25 Jan 2011
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 35, Park Lane, London, W1K 1RB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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