EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Confirmation statement made on 2025-04-29 with updates View Document
06/11/246 November 2024	Accounts for a dormant company made up to 2023-12-31 View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-29 with no updates View Document
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/05/2313 May 2023	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR View Document
13/05/2313 May 2023	Confirmation statement made on 2023-05-09 with updates View Document
19/04/2319 April 2023	View Document
19/04/2319 April 2023	Resolutions View Document
19/04/2319 April 2023	View Document
19/04/2319 April 2023	Resolutions View Document
19/04/2319 April 2023	Statement of capital on 2023-04-19 View Document
18/01/2318 January 2023	Director's details changed for Mr Ouda Saleh on 2022-08-22 View Document
10/10/2210 October 2022	Termination of appointment of Nigel Howell as a director on 2022-08-18 View Document
06/10/226 October 2022	Appointment of Mr Steve John Perrett as a director on 2022-08-18 View Document
14/05/2214 May 2022	Confirmation statement made on 2022-05-09 with no updates View Document
09/08/219 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR NIGEL HOWELL View Document
10/03/1510 March 2015	APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE View Document
04/03/154 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/01/1520 January 2015	Annual return made up to 20 January 2015 with full list of shareholders View Document
20/10/1420 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020865250018 View Document
09/07/149 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/01/1423 January 2014	Annual return made up to 20 January 2014 with full list of shareholders View Document
14/08/1314 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS View Document
14/06/1314 June 2013	DIRECTOR APPOINTED MR OUDA SALEH View Document
04/02/134 February 2013	Annual return made up to 20 January 2013 with full list of shareholders View Document
02/10/122 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/09/124 September 2012	APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW View Document
11/06/1211 June 2012	DIRECTOR APPOINTED MRS JANET ENTWISTLE View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View Document
16/03/1216 March 2012	ADOPT ARTICLES 12/02/2012 View Document
14/03/1214 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
12/03/1212 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
08/02/128 February 2012	DIRECTOR APPOINTED KEITH ALAN EDGAR View Document
07/02/127 February 2012	DIRECTOR APPOINTED PHILIP CUMMINGS View Document
25/01/1225 January 2012	Annual return made up to 20 January 2012 with full list of shareholders View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS View Document
14/07/1114 July 2011	CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED View Document
08/07/118 July 2011	DIRECTOR APPOINTED CATRIONA ANN WADLOW View Document
06/05/116 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER View Document
25/01/1125 January 2011	Annual return made up to 20 January 2011 with full list of shareholders View Document
22/07/1022 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER View Document
29/01/1029 January 2010	Annual return made up to 20 January 2010 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 View Document
04/11/094 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 View Document
19/10/0919 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/01/0922 January 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 19/01/2009 View Document
30/10/0830 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/04/082 April 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View Document
25/01/0825 January 2008	NEW DIRECTOR APPOINTED View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
06/12/076 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/11/0729 November 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/11/0723 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0723 November 2007	NC INC ALREADY ADJUSTED 13/11/07 View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/0717 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/076 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
27/03/0727 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/02/0715 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0714 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0714 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
17/01/0717 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	NEW SECRETARY APPOINTED View Document
10/01/0710 January 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: RETIREMENT CARE, 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1EE View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
18/12/0618 December 2006	AUDITOR'S RESIGNATION View Document
12/09/0612 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/01/0625 January 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/053 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/01/0526 January 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/12/0414 December 2004	NEW SECRETARY APPOINTED View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
10/12/0410 December 2004	GNTEE/DEB/LOAN AGMT 30/11/04 View Document
10/12/0410 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/12/0410 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/12/0410 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/12/0410 December 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
04/12/044 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0422 November 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0427 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
15/07/0415 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/01/0430 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document

20/01/0420 January 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View Document
19/05/0319 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/05/0319 May 2003	NEW SECRETARY APPOINTED View Document
22/04/0322 April 2003	COMPANY NAME CHANGED R.C. (TOTAL-CARE) LIMITED CERTIFICATE ISSUED ON 22/04/03 View Document
05/02/035 February 2003	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View Document
11/11/0211 November 2002	NEW DIRECTOR APPOINTED View Document
07/11/027 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/03/0218 March 2002	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View Document
19/11/0119 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/07/0111 July 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/04/012 April 2001	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
28/12/0028 December 2000	NEW SECRETARY APPOINTED View Document
07/12/007 December 2000	SECRETARY RESIGNED View Document
30/08/0030 August 2000	REGISTERED OFFICE CHANGED ON 30/08/00 FROM: RETIREMENT CARE 3RD FLOOR BRANDTS COURT ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH View Document
17/02/0017 February 2000	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View Document
16/12/9916 December 1999	S366A DISP HOLDING AGM 01/12/99 View Document
04/11/994 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
14/03/9914 March 1999	RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
31/01/9831 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
29/01/9829 January 1998	RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View Document
06/10/976 October 1997	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: BRANDTS COURT ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH View Document
11/02/9711 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/975 February 1997	RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS View Document
03/02/973 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
08/05/968 May 1996	SECRETARY RESIGNED View Document
07/05/967 May 1996	NEW SECRETARY APPOINTED View Document
24/04/9624 April 1996	ADOPT MEM AND ARTS 02/04/96 View Document
24/04/9624 April 1996	CONVE 15/04/96 View Document
24/04/9624 April 1996	CONVERSION OF SHARES 02/04/96 View Document
16/04/9616 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/04/9616 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9625 March 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
22/02/9622 February 1996	RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS View Document
29/01/9629 January 1996	REGISTERED OFFICE CHANGED ON 29/01/96 FROM: BLOCK B2 (5TH) TUBS HILL HOUSE LONDON ROAD, SEVENOAKS KENT TN13 1DB View Document
13/06/9513 June 1995	COMPANY NAME CHANGED RETIREMENT CARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/95 View Document
12/06/9512 June 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/06/9512 June 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/06/9512 June 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/06/9512 June 1995	FIN ASSISTANCE 25/05/95 View Document
12/06/9512 June 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/06/952 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/06/952 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/06/952 June 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/9513 January 1995	RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS View Document
05/01/955 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/01/953 January 1995	AUDITOR'S RESIGNATION View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	ALTER MEM AND ARTS 25/11/94 View Document
21/12/9421 December 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/12/9421 December 1994	GUARANTEE 25/11/94 View Document
21/12/9421 December 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/12/9421 December 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/12/9421 December 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/12/949 December 1994	AUDITOR'S RESIGNATION View Document
09/12/949 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/947 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/947 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/947 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/946 December 1994	SECRETARY RESIGNED View Document
06/12/946 December 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	DIRECTOR RESIGNED View Document
06/12/946 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/11/942 November 1994	REREGISTRATION PLC-PRI 02/11/94 View Document
02/11/942 November 1994	REREGISTRATION MEMORANDUM AND ARTICLES View Document
02/11/942 November 1994	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
02/11/942 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
02/11/942 November 1994	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
22/02/9422 February 1994	RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
28/10/9328 October 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/939 June 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
31/01/9331 January 1993	RETURN MADE UP TO 20/01/93; CHANGE OF MEMBERS View Document
31/01/9331 January 1993	DIRECTOR RESIGNED View Document
03/08/923 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/9230 June 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
11/06/9211 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
25/03/9225 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/02/921 February 1992	DIRECTOR RESIGNED View Document
01/02/921 February 1992	ALTER MEM AND ARTS 24/01/92 View Document
01/02/921 February 1992	RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
20/06/9120 June 1991	RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS View Document
21/06/9021 June 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
15/05/9015 May 1990	RETURN MADE UP TO 20/01/90; NO CHANGE OF MEMBERS View Document
19/01/9019 January 1990	REGISTERED OFFICE CHANGED ON 19/01/90 FROM: 9 QUEEN ANNE STREET LONDON W1M OBQ View Document
12/10/8912 October 1989	￯﾿ﾽ IC 679000/619000 ￯﾿ﾽ SR 60000@1=60000 View Document
15/09/8915 September 1989	RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View Document
17/03/8917 March 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
10/03/8910 March 1989	DIRECTOR RESIGNED View Document
08/03/898 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/8926 January 1989	COMPANY NAME CHANGED RETIREMENT CARE GROUP PLC CERTIFICATE ISSUED ON 26/01/89 View Document
21/11/8821 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/8814 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/8816 March 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View Document
05/02/885 February 1988	RETURN OF ALLOTMENTS View Document
05/01/885 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
14/10/8714 October 1987	NEW DIRECTOR APPOINTED View Document
24/06/8724 June 1987	ALTER MEM AND ARTS 270287 View Document
21/05/8721 May 1987	RETURN OF ALLOTMENTS View Document
06/04/876 April 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/04/876 April 1987	COMPANY NAME CHANGED BESTSHIELD PLC CERTIFICATE ISSUED ON 06/04/87 View Document
30/03/8730 March 1987	REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View Document
16/03/8716 March 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/01/872 January 1987	COMPANY TYPE CHANGED FROM PRI TO UNLTD View Document
31/12/8631 December 1986	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company