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Nom

Retirement Villages Group Limited

Adresse
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05335724 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • The Retirement Group Limited
  • Retirement Villages Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harvitour Limited Status: Active Notified: 29/09/2017 Companies House Number: 10865241 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%
  • Officers (12)

    Source: Companies House
    Ash, Natalie Jane London, United Kingdom Status: Active Notified: 01/06/2024 Role: Secretary
    Carr-Jones, Stuart London, England Status: Active Notified: 25/07/2019 Date of Birth: 07/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Chappell, Ian James London, England Status: Active Notified: 09/11/2023 Occupation: Investment Manager Role: Director Country of Residence: England 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
    Rauly, Timothe London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 03/1980 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French
    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: England Nationality: British
    Bax, William Robert London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 11/09/2024 Date of Birth: 08/1978 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Carpenter, Clair London, United Kingdom Status: Ceased Notified: 15/06/2023 Ceased: 03/07/2024 Date of Birth: 11/1972 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gooding, Jonathan Michael Epsom, United Kingdom Status: Ceased Notified: 13/10/2006 Ceased: 26/03/2013 Occupation: Chartered Surveyor 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
    Travlos, Justin Marc Nicolas London, United Kingdom Status: Ceased Notified: 24/04/2019 Ceased: 31/10/2023 Date of Birth: 04/1976 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: Irish
    Walsh, Paul Michael 297-299 Kingston Road, Leatherhead, England Status: Ceased Notified: 29/05/2013 Ceased: 03/06/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Charters Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 07687958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RV Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04116336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Retirement Villages Developments LTD Status: Active Notified: 28/03/2019 Companies House Number: 04533966 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 Retirement Villages Limited Status: Active Notified: 06/04/2016 Companies House Number: 03800268 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 Avonpark Village (Care Homes) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 07121808 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 HC-ONE NO.3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 07417290 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 Retirement Villages Development Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 06480813 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 The Priory Village Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 01744298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors