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RCVP HELSTON LANE DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rcvp Helston Lane Development Ltd. The company was founded 9 years ago and was given the registration number 09798759. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:RCVP HELSTON LANE DEVELOPMENT LTD
Company Number:09798759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 December 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 December 2023Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director29 September 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director29 September 2015Active
9, Clifford Street, London, England, W1S 2FT

Director20 April 2016Active
9, Clifford Street, London, England, W1S 2FT

Director20 April 2016Active

People with Significant Control

Lms Retirement Living Limited
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:3, Bromley Place, London, England, W1T 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rcvp Retirement Living Midco Ltd
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:Castle View Retirement Village, Helston Lane, Windsor, England, SL4 5GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rcvp Retirement Living Midco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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