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Retracare Limited

Retracare Limited is a liquidation company incorporated on 12 June 1991 with the registered office located in Northampton, Northamptonshire. Retracare Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02621451
Private limited company
Age
34 years
Incorporated 12 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 139 days
Dated 12 June 2024 (1 year 5 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov12 Jul 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 12 July 2025
Due by 12 April 2026 (5 months remaining)
Address
100 St. James Road
Northampton
Northamptonshire
NN5 5LF
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 1st Floor, Woburn Court 2 Railton Road Kempston Bedford MK42 7PN England
Telephone
01234245900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hughes Electrical Limited
Robert John Hughes is a mutual person.
Active
Hughes TV And Audio Limited
Robert John Hughes is a mutual person.
Active
Tavistock Hi-Fi Limited
Paul David Mead is a mutual person.
Active
Yorkshire Club Limited
Graham Malcolm Todd is a mutual person.
Active
O'Gormans Limited
Andrew O'Gorman is a mutual person.
Active
Dial-A-Tv (Rentals) Limited
Robert John Hughes is a mutual person.
Active
Solent Laundry Solutions Ltd
Robert John Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
12 Jul 2024
For period 12 Oct12 Jul 2024
Traded for 9 months
Cash in Bank
£29.24K
Decreased by £13.2K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.58K
Decreased by £201.95K (-87%)
Total Liabilities
-£5.77K
Decreased by £96.39K (-94%)
Net Assets
£23.81K
Decreased by £105.56K (-82%)
Debt Ratio (%)
20%
Decreased by 24.62% (-56%)
Latest Activity
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Howard Ronald Saycell Resigned
1 Year 7 Months Ago on 21 Mar 2024
Matthew Simon Sheldrake Resigned
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2025
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from 1st Floor, Woburn Court 2 Railton Road Kempston Bedford MK42 7PN England to 100 st. James Road Northampton Northamptonshire NN5 5LF on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Previous accounting period shortened from 31 October 2024 to 12 July 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 12 July 2024
Submitted on 9 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Termination of appointment of Howard Ronald Saycell as a director on 21 March 2024
Submitted on 24 Mar 2024
Repayment History
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