1
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 5 - Secretary → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
119,350 GBP2023-12-31
Officer
2022-01-31 ~ 2023-06-16IIF 47 - Secretary → ME
3
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 31 - Secretary → ME
4
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 40 - Secretary → ME
5
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-01-31 ~ 2023-06-16IIF 4 - Secretary → ME
6
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 24 - Secretary → ME
7
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2022-01-31 ~ 2023-06-16IIF 6 - Secretary → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 38 - Secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
367,066 GBP2023-12-31
Officer
2022-01-31 ~ 2023-06-16IIF 25 - Secretary → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-25 ~ 2023-06-16IIF 51 - Secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2022-01-31 ~ 2023-06-16IIF 44 - Secretary → ME
12
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 11 - Secretary → ME
13
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
2022-01-31 ~ 2023-06-16IIF 34 - Secretary → ME
14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 46 - Secretary → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
77,195 GBP2023-03-31
Officer
2022-01-31 ~ 2023-06-16IIF 1 - Secretary → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-25 ~ 2023-06-16IIF 26 - Secretary → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,201,094 GBP2023-03-31
Officer
2022-01-31 ~ 2023-06-16IIF 23 - Secretary → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
282,446 GBP2023-09-30
Officer
2022-01-31 ~ 2023-06-16IIF 28 - Secretary → ME
19
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 8 - Secretary → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
103,215 GBP2023-09-30
Officer
2022-01-31 ~ 2023-06-16IIF 42 - Secretary → ME
21
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 32 - Secretary → ME
22
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 16 - Secretary → ME
23
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2022-01-31 ~ 2023-06-16IIF 53 - Secretary → ME
24
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 10 - Secretary → ME
25
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-05-31 ~ 2023-06-16IIF 55 - Secretary → ME
26
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 21 - Secretary → ME
27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2020-05-31 ~ 2023-06-16IIF 20 - Secretary → ME
28
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2020-05-31 ~ 2023-06-16IIF 33 - Secretary → ME
29
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2020-05-31 ~ 2023-06-16IIF 7 - Secretary → ME
30
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 39 - Secretary → ME
31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Officer
2022-01-31 ~ 2023-06-16IIF 15 - Secretary → ME
32
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 19 - Secretary → ME
33
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
44,575 GBP2023-03-31
Officer
2022-01-31 ~ 2023-06-16IIF 29 - Secretary → ME
34
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 56 - Secretary → ME
35
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-05-31 ~ 2023-06-16IIF 49 - Secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,049 GBP2022-06-30
Officer
2022-01-31 ~ 2023-06-16IIF 27 - Secretary → ME
37
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 14 - Secretary → ME
38
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-11-27 ~ 2023-06-16IIF 52 - Secretary → ME
39
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 41 - Secretary → ME
40
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-27 ~ 2023-06-15IIF 22 - Secretary → ME
41
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 2 - Secretary → ME
42
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 45 - Secretary → ME
43
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 13 - Secretary → ME
44
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 37 - Secretary → ME
45
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-01-28 ~ 2023-06-16IIF 35 - Secretary → ME
46
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-02 ~ 2023-06-16IIF 50 - Secretary → ME
47
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 9 - Secretary → ME
48
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 48 - Secretary → ME
49
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2022-01-31 ~ 2023-06-16IIF 36 - Secretary → ME
50
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2020-05-31 ~ 2023-06-16IIF 43 - Secretary → ME
51
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 17 - Secretary → ME
52
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-05-31 ~ 2023-06-16IIF 3 - Secretary → ME
53
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 18 - Secretary → ME
54
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-01-31 ~ 2023-06-16IIF 30 - Secretary → ME
55
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2023-06-16IIF 12 - Secretary → ME
56
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
387,053 GBP2023-04-30
Officer
2022-01-31 ~ 2023-06-16IIF 54 - Secretary → ME