RETIREMENT VILLAGES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETIREMENT VILLAGES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RETIREMENT VILLAGES GROUP LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335724. The accounts status is GROUP and accounts are next due on 31/03/2024.
RETIREMENT VILLAGES GROUP LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335724. The accounts status is GROUP and accounts are next due on 31/03/2024.
RETIREMENT VILLAGES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE RETIREMENT GROUP LIMITED (until 03/03/2011)
THE RETIREMENT GROUP LIMITED (until 03/03/2011)
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED (until 05/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART EDWARD CARR-JONES | Jul 1982 | British | Director | 2019-07-25 | CURRENT |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 | CURRENT | ||
MS CLAIR CARPENTER | Nov 1972 | British | Director | 2023-06-15 | CURRENT |
TIM SEDDON | Feb 1965 | British | Director | 2020-05-30 | CURRENT |
TIMOTHE RAULY | Mar 1980 | French | Director | 2019-04-24 | CURRENT |
MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-16 | CURRENT |
MR IAN CHAPPELL | Jan 1969 | British | Director | 2023-11-09 | CURRENT |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2005-02-04 UNTIL 2017-09-29 | RESIGNED |
ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2005-01-18 UNTIL 2005-02-04 | RESIGNED | ||
SALLY IRENE REES | Secretary | 2017-09-29 UNTIL 2020-05-31 | RESIGNED | ||
DAVID MILLER | Mar 1958 | British | Secretary | 2005-02-04 UNTIL 2015-09-18 | RESIGNED |
JOHN CABOT REID MACLEOD | Secretary | 2015-09-18 UNTIL 2017-09-29 | RESIGNED | ||
MR DAVID ANTHONY THOMAS | Mar 1967 | British | Director | 2016-08-24 UNTIL 2017-09-29 | RESIGNED |
OSCAR RUSSELL | Aug 1987 | British | Director | 2016-09-26 UNTIL 2020-12-10 | RESIGNED |
MISS ZOE SONIA ROCHOLL | Jul 1981 | British | Director | 2020-05-30 UNTIL 2022-04-28 | RESIGNED |
MR JUSTIN TRAVLOS | Apr 1976 | Irish | Director | 2019-04-24 UNTIL 2023-10-31 | RESIGNED |
JOHN LAYTON JEREMY | Nov 1949 | British | Director | 2006-10-13 UNTIL 2014-11-28 | RESIGNED |
HETAL TRIVEDI | Sep 1978 | British | Director | 2020-11-02 UNTIL 2022-11-11 | RESIGNED |
MR WILLIAM EDWIN JOHN CRAWFORD | Dec 1970 | British | Director | 2015-09-29 UNTIL 2020-03-20 | RESIGNED |
JAMES PHILIP PUCKERING | Oct 1953 | British | Director | 2013-05-29 UNTIL 2015-09-29 | RESIGNED |
MR DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2005-02-04 UNTIL 2017-09-29 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2005-01-18 UNTIL 2005-02-04 | RESIGNED |
MR PAUL MICHAEL WALSH | Aug 1970 | British | Director | 2013-05-29 UNTIL 2016-06-03 | RESIGNED |
MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | RESIGNED |
STEWART MOORE | Dec 1973 | British | Director | 2022-04-28 UNTIL 2023-06-30 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2006-10-13 UNTIL 2014-07-04 | RESIGNED |
MR EMMANUEL LEFEBVRE | Jun 1974 | French | Director | 2017-09-29 UNTIL 2019-04-24 | RESIGNED |
CHRISTINA EDWARDS | May 1943 | British | Director | 2016-10-19 UNTIL 2022-04-30 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2011-02-23 UNTIL 2012-01-20 | RESIGNED |
MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2006-10-13 UNTIL 2013-03-26 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 2005-01-18 UNTIL 2005-02-04 | RESIGNED |
MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2020-05-31 | RESIGNED |
SARAH DENISE BURGESS | Feb 1971 | British | Director | 2013-05-29 UNTIL 2020-12-11 | RESIGNED |
MS HELENE MARIE VALERIE BOSTYN | Apr 1984 | French | Director | 2017-09-29 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harvitour Limited | 2017-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |