RCVP RETIREMENT LIVING MIDCO LTD
Active - Accounts Filed
General Information
NAME
RCVP RETIREMENT LIVING MIDCO LTD
COMPANY NUMBER
09796340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
26/09/2015
(9 years and 2 months old)
WEBSITE
http://octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GG
Telephone: 08003162067
TPS: No
6th Floor
33 Holborn
London
EC1N 2HT
Castle View Retirement Village
Helston Lane
WINDSOR
SL4 5GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCVP RETIREMENT LIVING LTD | Active - Accounts Filed | View Report |
| RCVP RETIREMENT LIVING MIDCO LTD | Active - Accounts Filed | View Report |
| CASTLE VIEW RETIREMENT VILLAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Aimee Fraser (932257398) Appointed |
| 03/05/2024 | New Board Member Aimee Fraser (932258286) Appointed |
| 29/01/2024 | New Board Member Nicholas Robert Friedlos (931843315) Appointed |
Credit Risk Overview
Want to learn more about RCVP RETIREMENT LIVING MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCVP RETIREMENT LIVING MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCVP RETIREMENT LIVING MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
24/04/2024 - Present (7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Aimee Fraser (932257398) Appointed |
| 03/05/2024 | New Board Member Aimee Fraser (932258286) Appointed |
| 29/01/2024 | New Board Member Nicholas Robert Friedlos (931843315) Appointed |
| 25/01/2024 | New Board Member Nicholas Robert Friedlos (931843320) Appointed |
| 23/01/2024 | James Richard Sarmecanic (918097457) has left the board |
| 23/01/2024 | Robin David Hughes (920780784) has left the board |
| 23/01/2024 | New Board Member Karl Paul Hallows (921869434) Appointed |
| 23/01/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 05/04/2017 | Jose Francisco De Asis De Pablo Deco (920060329) has left the board |
| 11/02/2017 | New Accounts filed |
| 05/12/2016 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Robin David Hughes (920780784) Appointed |
| 06/05/2016 | New Board Member James Richard Sarmecanic (918097457) Appointed |
| 21/10/2015 | Benjamin Thomas Kidd Davis (920126391) has left the board |
| 21/10/2015 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
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