1
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2012-01-20IIF 89 - director → ME
2008-05-02 ~ 2012-01-20IIF 23 - secretary → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2010-11-19 ~ 2012-01-20IIF 96 - director → ME
2010-11-19 ~ 2012-01-20IIF 31 - secretary → ME
3
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2010-11-19 ~ 2012-01-20IIF 97 - director → ME
2010-11-19 ~ 2012-01-20IIF 30 - secretary → ME
4
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
119,350 GBP2023-12-31
Officer
2007-04-26 ~ 2012-01-20IIF 93 - director → ME
2007-04-26 ~ 2012-01-20IIF 49 - secretary → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 83 - director → ME
2007-04-26 ~ 2012-01-20IIF 46 - secretary → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 65 - director → ME
2007-04-26 ~ 2012-01-20IIF 50 - secretary → ME
7
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 62 - director → ME
2007-04-26 ~ 2012-01-20IIF 43 - secretary → ME
8
28 Church Street, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2007-08-02 ~ 2012-01-20IIF 79 - director → ME
2007-08-02 ~ 2012-01-20IIF 36 - secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 84 - director → ME
2007-04-26 ~ 2012-01-20IIF 39 - secretary → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2007-04-26 ~ 2012-01-20IIF 90 - director → ME
2007-04-26 ~ 2012-01-20IIF 47 - secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2011-06-29 ~ 2012-01-20IIF 100 - director → ME
2011-06-29 ~ 2012-01-20IIF 34 - 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 KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 67 - director → ME
2007-04-26 ~ 2012-01-20IIF 45 - secretary → ME
13
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
2007-04-26 ~ 2012-01-20IIF 68 - director → ME
2007-04-26 ~ 2012-01-20IIF 42 - secretary → ME
14
EUROCASH GROUP PLC - 2008-03-11
105 St Peters Street, St AlbansDissolved corporate (4 parents)
Officer
2004-06-21 ~ 2007-01-30IIF 56 - director → ME
2004-06-21 ~ 2007-01-30IIF 38 - secretary → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-08-29 ~ 2012-01-20IIF 86 - director → ME
2007-08-29 ~ 2012-01-20IIF 19 - secretary → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
77,195 GBP2023-03-31
Officer
2008-06-26 ~ 2012-01-20IIF 91 - director → ME
2008-06-26 ~ 2012-01-20IIF 21 - secretary → ME
17
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2010-10-25 ~ 2012-01-20IIF 101 - director → ME
2010-10-25 ~ 2012-01-20IIF 35 - secretary → ME
18
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, EnglandCorporate (3 parents)
Officer
2008-10-31 ~ 2012-01-20IIF 80 - director → ME
2008-10-31 ~ 2012-01-20IIF 16 - secretary → ME
19
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2008-12-17 ~ 2012-01-20IIF 92 - director → ME
2008-12-17 ~ 2012-01-20IIF 3 - secretary → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
282,446 GBP2023-09-30
Officer
2007-04-26 ~ 2012-01-20IIF 77 - director → ME
2007-04-26 ~ 2012-01-20IIF 4 - secretary → ME
21
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 15 - secretary → ME
22
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
103,215 GBP2023-09-30
Officer
2008-09-09 ~ 2012-01-20IIF 60 - director → ME
2008-09-09 ~ 2012-01-20IIF 20 - secretary → ME
23
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 87 - director → ME
2007-04-26 ~ 2012-01-20IIF 27 - secretary → ME
24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (4 parents)
Officer
2007-12-12 ~ 2012-01-20IIF 52 - director → ME
2008-08-11 ~ 2012-01-20IIF 26 - secretary → ME
25
28 Church Street, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-11-03 ~ 2012-01-20IIF 53 - director → ME
26
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2007-12-12 ~ 2012-01-20IIF 51 - director → ME
2008-08-11 ~ 2012-01-20IIF 25 - secretary → ME
27
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Officer
2007-10-15 ~ 2012-01-20IIF 88 - director → ME
2007-10-15 ~ 2012-01-20IIF 29 - secretary → ME
28
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-01-20IIF 69 - director → ME
2007-04-26 ~ 2012-01-20IIF 2 - secretary → ME
29
RV CARE LIMITED - 2009-08-24
28 Church Street, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2009-04-03 ~ 2012-01-20IIF 61 - director → ME
2009-04-03 ~ 2012-01-20IIF 22 - secretary → ME
30
28 Church Street, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2008-03-28 ~ 2012-01-20IIF 54 - director → ME
2008-03-28 ~ 2012-01-20IIF 37 - secretary → ME
31
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2008-01-23 ~ 2012-01-20IIF 76 - director → ME
2008-01-23 ~ 2012-01-20IIF 14 - secretary → ME
32
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2007-04-26 ~ 2012-01-20IIF 81 - director → ME
2007-04-26 ~ 2012-01-20IIF 6 - secretary → ME
33
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2011-02-23 ~ 2012-01-20IIF 57 - director → ME
34
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2007-04-26 ~ 2012-01-20IIF 66 - director → ME
2007-04-26 ~ 2012-01-20IIF 8 - secretary → ME
35
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 58 - director → ME
2007-04-26 ~ 2012-01-20IIF 10 - secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 63 - director → ME
2007-04-26 ~ 2012-01-20IIF 18 - secretary → ME
37
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
44,575 GBP2023-03-31
Officer
2007-04-26 ~ 2012-01-20IIF 71 - director → ME
2007-04-26 ~ 2012-01-20IIF 13 - secretary → ME
38
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 82 - director → ME
2007-04-26 ~ 2012-01-20IIF 12 - secretary → ME
39
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-04-26 ~ 2012-01-20IIF 85 - director → ME
2007-04-26 ~ 2012-01-20IIF 17 - secretary → ME
40
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,049 GBP2022-06-30
Officer
2010-11-08 ~ 2012-01-20IIF 99 - director → ME
2010-11-08 ~ 2012-01-20IIF 32 - secretary → ME
41
28 Church Street, Epsom, SurreyDissolved corporate (3 parents)
Officer
2009-04-03 ~ 2012-01-20IIF 75 - director → ME
2009-04-03 ~ 2012-01-20IIF 7 - secretary → ME
42
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-10-22 ~ 2012-01-20IIF 70 - director → ME
2007-10-22 ~ 2012-01-20IIF 9 - secretary → ME
43
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 73 - director → ME
2007-04-26 ~ 2012-01-20IIF 28 - secretary → ME
44
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 59 - director → ME
2007-04-26 ~ 2012-01-20IIF 5 - secretary → ME
45
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2007-04-26 ~ 2012-01-20IIF 94 - director → ME
2007-04-26 ~ 2012-01-20IIF 11 - secretary → ME
46
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 KingdomCorporate (5 parents)
Officer
2007-08-29 ~ 2012-01-20IIF 72 - director → ME
2007-08-29 ~ 2012-01-20IIF 24 - secretary → ME
47
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-08-29 ~ 2012-01-20IIF 95 - director → ME
2007-08-29 ~ 2012-01-20IIF 40 - secretary → ME
48
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 78 - director → ME
2007-04-26 ~ 2012-01-20IIF 41 - secretary → ME
49
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2007-04-26 ~ 2012-01-20IIF 64 - director → ME
2007-04-26 ~ 2012-01-20IIF 44 - secretary → ME
50
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2011-06-14 ~ 2012-01-20IIF 55 - director → ME
2011-06-14 ~ 2012-01-20IIF 1 - secretary → ME
51
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
387,053 GBP2023-04-30
Officer
2011-10-07 ~ 2012-01-20IIF 98 - director → ME
2011-10-07 ~ 2012-01-20IIF 33 - secretary → ME
52
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2007-08-29 ~ 2012-01-20IIF 74 - director → ME
2007-08-29 ~ 2012-01-20IIF 48 - secretary → ME