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RCVP RETIREMENT LIVING LTD

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

This company is commonly known as Rcvp Retirement Living Ltd. The company was founded 8 years ago and was given the registration number 09794758. 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 RETIREMENT LIVING LTD
Company Number:09794758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 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
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director08 February 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director07 December 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director05 October 2020Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director25 September 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director25 September 2015Active
9, Clifford Street, London, England, W1S 2FT

Director22 December 2015Active
9, Clifford Street, London, England, W1S 2FT

Director22 December 2015Active

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
Octopus Administrative Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rcvp Developments (Berkshire) Ltd
Notified on:06 April 2016
Status:Active
Address:33, Holborn, London, EC1N 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Appoint person director company with name date.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Appoint person director company with name date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-18Officers

Appoint person director company with name date.

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