RCVP RETIREMENT LIVING MIDCO LTD
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 09796340
- Last Updated: 01 Mar 2024
Company Profile
RCVP RETIREMENT LIVING MIDCO LTD was incorporated on Saturday, September 26, 2015 as a Private Limited Company with registered address in LONDON. RCVP RETIREMENT LIVING MIDCO LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 9 years and 13 days.
| Name | RCVP RETIREMENT LIVING MIDCO LTD |
|---|---|
| Company number | 09796340 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lms Retirement Living Limited Bromley Place, W1T 6DB |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rcvp Retirement Living Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (113 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RCVP RETIREMENT LIVING MIDCO LTD | 26 Sep 2015 |