RCVP RETIREMENT LIVING MIDCO LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09796340
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 2017; Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 21 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RCVP RETIREMENT LIVING MIDCO LTD are www.rcvpretirementlivingmidco.co.uk, and www.rcvp-retirement-living-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcvp Retirement Living Midco Ltd is a Private Limited Company. The company registration number is 09796340. Rcvp Retirement Living Midco Ltd has been working since 26 September 2015. The present status of the company is Active. The registered address of Rcvp Retirement Living Midco Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . HUGHES, Robin David is a Director of the company. SARMECANIC, James Richard, Dr is a Director of the company. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director DE PABLO DECO, Jose Francisco De Asis has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
HUGHES, Robin David
Appointed Date: 20 April 2016
58 years old

Director
SARMECANIC, James Richard, Dr
Appointed Date: 20 April 2016
55 years old

Resigned Directors

Director
DAVIS, Benjamin Thomas Kidd
Resigned: 21 March 2017
Appointed Date: 26 September 2015
50 years old

Director
DE PABLO DECO, Jose Francisco De Asis
Resigned: 21 March 2017
Appointed Date: 26 September 2015
49 years old

Persons With Significant Control

Rcvp Retirement Living Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RCVP RETIREMENT LIVING MIDCO LTD Events

03 Apr 2017
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 21 March 2017
03 Apr 2017
Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 21 March 2017
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Director's details changed for Mr Jose De Pablo on 30 September 2015
01 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 1 December 2016
...
... and 1 more events
28 Jul 2016
Registration of charge 097963400001, created on 25 July 2016
04 May 2016
Appointment of Mr James Richard Sarmecanic as a director on 20 April 2016
04 May 2016
Appointment of Mr Robin David Hughes as a director on 20 April 2016
27 Apr 2016
Current accounting period shortened from 30 September 2016 to 30 April 2016
26 Sep 2015
Incorporation
Statement of capital on 2015-09-26
  • GBP 1

RCVP RETIREMENT LIVING MIDCO LTD Charges

25 July 2016
Charge code 0979 6340 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…