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Nom

Rcvp Retirement Living LTD
Adresse
Castle View Retirement Village
Helston Lane
Windsor
SL4 5GG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09794758 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (3)

Source: Companies House
gb-flag GB Lms Retirement Living Limited Status: Active Notified: 20/12/2023 Companies House Number: 15322039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Octopus Administrative Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Companies House Number: 03974202 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rcvp Developments (Berkshire) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Companies House Number: 09031123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Fraser, Aimee Elizabeth Lowe London, England Status: Active Notified: 24/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Friedlos, Nicholas Robert London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hallows, Karl Paul London, England Status: Active Notified: 20/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Adam, Marcus London, England Status: Ceased Notified: 08/02/2022 Ceased: 20/12/2023 Date of Birth: 11/1972 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael William London, England Status: Ceased Notified: 07/12/2018 Ceased: 20/12/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Robin David London, England Status: Ceased Notified: 22/12/2015 Ceased: 20/12/2023 Date of Birth: 01/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sarmecanic, James Richard London, England Status: Ceased Notified: 22/12/2015 Ceased: 20/12/2023 Date of Birth: 01/1970 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rcvp Retirement Living Midco LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Companies House Number: 09796340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •