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Nom

Retirement Villages Limited

Adresse
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03800268 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Retirement Villages Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05335724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bax, William Robert London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    O’brien, Kevin Michael London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Seddon, Tim Alex London, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 02/1965 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholson, Alix Clare London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Elmbridge Village LTD Status: Active Companies House Number: 01483278
    gb-flag GB Minstrels Healthcare Limited Status: Active Companies House Number: 04642482
    gb-flag R V Services LTD Status: Active Companies House Number: 02590526
    gb-flag GB RV Care Limited Status: Active Companies House Number: 06404885
    gb-flag RV Moat House LTD Status: Active Companies House Number: 06398250
    gb-flag GB RV Wessex Limited Status: Active Companies House Number: 04103081
    gb-flag Retirement Villages Developments LTD Status: Active Companies House Number: 04533966
    gb-flag GB Retirement Villages Management Limited Status: Active Companies House Number: 04533984
    gb-flag GB Roseland Village Limited Status: Active Companies House Number: 05841968