CompaniesInTheUK

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Company number 02086525 ·

Active

233 filings

Date Filing
24 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
4 Feb 2026 Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page View document
2 Feb 2026 Change of details for Retirement Care Group Ltd as a person with significant control on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Ouda Saleh on 2026-02-02 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Steve John Perrett on 2026-02-02 · 2 pages View document
2 Feb 2026 Secretary's details changed for Firstport Secretarial Limited on 2026-02-02 · 1 page View document
2 Feb 2026 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02 · 1 page View document
14 Jan 2026 PARENT_ACC · 85 pages View document
14 Jan 2026 GUARANTEE2 · 3 pages View document
14 Jan 2026 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
14 Jan 2026 AGREEMENT2 · 1 page View document
12 May 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
6 Nov 2024 PARENT_ACC · 112 pages View document
6 Nov 2024 AGREEMENT2 · 1 page View document
6 Nov 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
6 Nov 2024 GUARANTEE2 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
13 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
13 May 2023 Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR · 1 page View document
19 Apr 2023 SH20 · 1 page View document
19 Apr 2023 Statement of capital on 2023-04-19 · 5 pages View document
19 Apr 2023 CAP-SS · 1 page View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 1 page View document
18 Jan 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22 · 2 pages View document
10 Oct 2022 Termination of appointment of Nigel Howell as a director on 2022-08-18 · 1 page View document
6 Oct 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18 · 2 pages View document
14 May 2022 Confirmation statement made on 2022-05-09 with no updates · 3 pages View document
9 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
10 Mar 2015 DIRECTOR APPOINTED MR NIGEL HOWELL View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE View document
4 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
20 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020865250018 View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS View document
14 Jun 2013 DIRECTOR APPOINTED MR OUDA SALEH View document
4 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW View document
11 Jun 2012 DIRECTOR APPOINTED MRS JANET ENTWISTLE View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR View document
24 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
16 Mar 2012 ADOPT ARTICLES 12/02/2012 View document
14 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
12 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
8 Feb 2012 DIRECTOR APPOINTED KEITH ALAN EDGAR View document
7 Feb 2012 DIRECTOR APPOINTED PHILIP CUMMINGS View document
25 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS View document
14 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View document
14 Jul 2011 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED View document
8 Jul 2011 DIRECTOR APPOINTED CATRIONA ANN WADLOW View document
6 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER View document
25 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View document
29 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 19/01/2009 View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Apr 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 NEW DIRECTOR APPOINTED View document
25 Jan 2008 DIRECTOR RESIGNED View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2007 NC INC ALREADY ADJUSTED · 13/11/07 View document
28 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW SECRETARY APPOINTED View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: · RETIREMENT CARE, 43-45 HIGH ROAD · BUSHEY HEATH · BUSHEY · HERTFORDSHIRE WD23 1EE View document
10 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
18 Dec 2006 AUDITOR'S RESIGNATION View document
12 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
14 Dec 2004 NEW SECRETARY APPOINTED View document
14 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Dec 2004 GNTEE/DEB/LOAN AGMT 30/11/04 View document
4 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
19 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 May 2003 NEW SECRETARY APPOINTED View document
22 Apr 2003 COMPANY NAME CHANGED · R.C. (TOTAL-CARE) LIMITED · CERTIFICATE ISSUED ON 22/04/03 View document
5 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
11 Nov 2002 NEW DIRECTOR APPOINTED View document
7 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
19 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Apr 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
7 Dec 2000 SECRETARY RESIGNED View document
30 Aug 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: · RETIREMENT CARE 3RD FLOOR · BRANDTS COURT ELSTREE WAY · BOREHAMWOOD · HERTFORDSHIRE WD6 1JH View document
17 Feb 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
16 Dec 1999 S366A DISP HOLDING AGM 01/12/99 View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Mar 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jan 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
6 Oct 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: · BRANDTS COURT · ELSTREE WAY · BOREHAMWOOD · HERTFORDSHIRE WD6 1JH View document
11 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 May 1996 SECRETARY RESIGNED View document
7 May 1996 NEW SECRETARY APPOINTED View document
24 Apr 1996 CONVERSION OF SHARES 02/04/96 View document
24 Apr 1996 ADOPT MEM AND ARTS 02/04/96 View document
24 Apr 1996 CONVE · 15/04/96 View document
16 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
22 Feb 1996 RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS View document
29 Jan 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: · BLOCK B2 (5TH) · TUBS HILL HOUSE · LONDON ROAD, SEVENOAKS · KENT TN13 1DB View document
13 Jun 1995 COMPANY NAME CHANGED · RETIREMENT CARE HOLDINGS LIMITED · CERTIFICATE ISSUED ON 14/06/95 View document
12 Jun 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jun 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jun 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jun 1995 FIN ASSISTANCE 25/05/95 View document
12 Jun 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 1995 RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS View document
5 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 274 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 50 pages View document
21 Dec 1994 ALTER MEM AND ARTS 25/11/94 View document
21 Dec 1994 GUARANTEE 25/11/94 View document
21 Dec 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Dec 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Dec 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Dec 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1994 AUDITOR'S RESIGNATION View document
7 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1994 DIRECTOR RESIGNED View document
6 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1994 SECRETARY RESIGNED View document
6 Dec 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Nov 1994 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
2 Nov 1994 REREGISTRATION PLC-PRI 02/11/94 View document
2 Nov 1994 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
22 Feb 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
31 Jan 1993 DIRECTOR RESIGNED View document
31 Jan 1993 RETURN MADE UP TO 20/01/93; CHANGE OF MEMBERS View document
3 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1992 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
1 Feb 1992 RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS View document
1 Feb 1992 DIRECTOR RESIGNED View document
1 Feb 1992 ALTER MEM AND ARTS 24/01/92 View document
6 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Jun 1991 RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS View document
21 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 May 1990 RETURN MADE UP TO 20/01/90; NO CHANGE OF MEMBERS View document
19 Jan 1990 REGISTERED OFFICE CHANGED ON 19/01/90 FROM: · 9 QUEEN ANNE STREET · LONDON · W1M OBQ View document
12 Oct 1989 ￯﾿ﾽ IC 679000/619000 · ￯﾿ﾽ SR 60000@1=60000 View document
15 Sep 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View document
17 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
10 Mar 1989 DIRECTOR RESIGNED View document
8 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1989 COMPANY NAME CHANGED · RETIREMENT CARE GROUP PLC · CERTIFICATE ISSUED ON 26/01/89 View document
21 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1988 RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View document
5 Feb 1988 RETURN OF ALLOTMENTS View document
5 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
14 Oct 1987 NEW DIRECTOR APPOINTED View document
24 Jun 1987 ALTER MEM AND ARTS 270287 View document
21 May 1987 RETURN OF ALLOTMENTS View document
6 Apr 1987 COMPANY NAME CHANGED · BESTSHIELD PLC · CERTIFICATE ISSUED ON 06/04/87 View document
6 Apr 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Mar 1987 REGISTERED OFFICE CHANGED ON 30/03/87 FROM: · 124-128 CITY ROAD · LONDON · EC1V 2NJ View document
16 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD View document
31 Dec 1986 CERTIFICATE OF INCORPORATION View document