RV CARE HOMES LIMITED
LEATHERHEAD RV AVONPARK LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 07417290
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 London Road Kingston upon Thames Surrey KT2 6PT. The most likely internet sites of RV CARE HOMES LIMITED are www.rvcarehomes.co.uk, and www.rv-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rv Care Homes Limited is a Private Limited Company. The company registration number is 07417290. Rv Care Homes Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Rv Care Homes Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 25 October 2010
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 25 October 2010
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 25 October 2010
67 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old

Persons With Significant Control

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

RV CARE HOMES LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Feb 2016
Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 London Road Kingston upon Thames Surrey KT2 6PT
27 Jan 2016
Register(s) moved to registered inspection location The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 36 more events
30 Jul 2011
Particulars of a mortgage or charge / charge no: 4
02 Dec 2010
Particulars of a mortgage or charge / charge no: 3
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
25 Oct 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RV CARE HOMES LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Mortgage debenture
Delivered: 2 December 2010
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
Charge over shares
Delivered: 24 November 2010
Status: Satisfied on 6 November 2013
Persons entitled: Bradda Finance and Investment Limited
Description: One (1) ordinary £1.00 share in care estates (courtlands…

Similar Companies

RV CAPITAL LLP RV CAPITAL MANAGEMENT LIMITED RV CARE LIMITED RV CARE SERVICES LIMITED RV CATERERS LIMITED RV CHAUFFEURS LIMITED RV CIVILS LTD