R.V. SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
R.V. SERVICES LIMITED
COMPANY NUMBER
02590526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/03/1991
(33 years and 11 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/06/1995
15/10/1999
RETIREMENT VILLAGE CONTRACTS LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 03304609750
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
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 |
|---|---|---|
| RETIREMENT VILLAGES LIMITED | Active - Accounts Filed | View Report |
| R.V. SERVICES LIMITED | Active - Accounts Filed | View Report |
| BLAGDON VILLAGE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Board Member Thomas Walfrid Karlsson (933151136) Appointed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
Credit Risk Overview
Want to learn more about R.V. SERVICES LIMITED?
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 R.V. SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.V. SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
30/05/2020 - Present (4 years and 8 months) Born in Feb 1965 (age: 60) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
16/06/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
11/03/1991 - Present (33 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Board Member Thomas Walfrid Karlsson (933151136) Appointed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414240) Appointed |
| 14/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | Alix Clare Nicholson (931023158) has left the board |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | Abigail Langley (927262149) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023158) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Tim Seddon (927268886) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | Sally Irene Rees (920113351) has left the board |
| 04/08/2020 | William Edwin John Crawford (920187948) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262149) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 12/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | David Christopher Phillips (904151971) has left the board |
| 15/03/2017 | New Confirmation Statement filed |
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