1
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 31 - Director → ME
2
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, Surrey
Dissolved Corporate (16 parents)
Officer
2014-06-30 ~ dissolved
IIF 28 - Director → ME
3
BIRCHGROVE MANAGEMENT SERVICES LIMITED
13574280 Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-19 ~ 2023-07-31
IIF 65 - Director → ME
4
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2021-08-20 ~ 2023-07-31
IIF 64 - Director → ME
5
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2014-06-30 ~ 2017-09-29
IIF 22 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 5 - Director → ME
7
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 14 - Director → ME
8
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2014-06-30 ~ 2017-09-29
IIF 40 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 48 - Director → ME
10
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2014-06-30 ~ 2017-09-29
IIF 51 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 13 - Director → ME
12
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2014-06-30 ~ 2017-09-29
IIF 42 - Director → ME
13
1 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
2025-11-20 ~ now
IIF 69 - Secretary → ME
14
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 55 - Director → ME
15
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
03364414 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 63 - Director → ME
16
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 50 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2014-06-30 ~ 2017-09-29
IIF 32 - Director → ME
18
EVESLEIGH (EAST SUSSEX) LIMITED
- now 03049359COMMUNITAS LIMITED - 2006-03-23
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (27 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 59 - Director → ME
19
OPUS LIVING LIMITED - 2006-03-23
ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
SPEED 8248 LIMITED - 2000-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 54 - Director → ME
20
EVESLEIGH ACQUISITIONS LIMITED
- now 05324341COMMUNITAS ACQUISITIONS LIMITED - 2006-03-23
COMMUNITAS HOLDINGS LIMITED - 2005-06-21
PIMCO 2238 LIMITED - 2005-06-17
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 62 - Director → ME
21
EVESLEIGH CARE HOMES LIMITED
- now 05550809PIMCO 2341 LIMITED - 2005-10-04
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (20 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 56 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 43 - Director → ME
23
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2014-06-30 ~ 2017-09-29
IIF 23 - Director → ME
24
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED
- 2017-05-04
07417290 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2014-06-30 ~ 2017-09-29
IIF 10 - Director → ME
25
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED
- 2021-08-24
05747558RV CARE SOMERSET LIMITED
- 2017-05-04
05747558MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (16 parents)
Officer
2014-06-30 ~ 2017-09-29
IIF 15 - Director → ME
26
PINCO 2169 LIMITED - 2004-08-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 60 - Director → ME
27
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2014-06-30 ~ dissolved
IIF 26 - Director → ME
28
INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
02876782 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 61 - Director → ME
29
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
1,557,425 GBP2022-03-31
Officer
2021-08-06 ~ 2023-07-31
IIF 66 - Director → ME
30
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2014-06-30 ~ 2017-09-29
IIF 12 - Director → ME
31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 49 - Director → ME
32
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2014-06-30 ~ 2017-09-29
IIF 17 - Director → ME
33
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 37 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 44 - Director → ME
35
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2014-06-30 ~ 2017-09-29
IIF 35 - Director → ME
36
BUSSLAW 75 LIMITED - 2005-06-27
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 58 - Director → ME
37
PS25 LIMITED
04214707 03703222, 06144430, 06165195, 03703224, 04995912, 06144391, 05679172, 05969531, 04996051, 03935293, 05702748, 03714428, 04996059... (more) Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (22 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 53 - Director → ME
38
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 4 - Director → ME
39
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 Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 7 - Director → ME
40
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 24 - Director → ME
41
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 25 - Director → ME
42
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 3 - Director → ME
43
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 19 - Director → ME
44
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 27 - Director → ME
45
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents)
Officer
2012-09-28 ~ 2013-03-10
IIF 57 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 20 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2014-06-30 ~ 2017-09-29
IIF 52 - Director → ME
48
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 36 - Director → ME
49
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 45 - Director → ME
50
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2014-06-30 ~ 2017-09-29
IIF 34 - Director → ME
51
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-05-31
IIF 18 - Director → ME
52
RV DEVELOPMENTS CHESTER LTD
- now 10516583 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-08 ~ 2020-05-31
IIF 21 - Director → ME
53
RV DEVELOPMENTS MERSTHAM LTD
- 2018-11-26
10516499 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2020-05-31
IIF 33 - Director → ME
54
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 47 - Director → ME
55
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 38 - Director → ME
56
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2020-05-31
IIF 9 - Director → ME
57
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-08-21 ~ 2020-05-31
IIF 11 - Director → ME
58
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2014-06-30 ~ 2017-09-29
IIF 1 - Director → ME
59
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 6 - Director → ME
60
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 Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-06-30 ~ 2020-05-31
IIF 30 - Director → ME
61
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-06-30 ~ 2020-05-31
IIF 41 - Director → ME
62
SOUTHBANK LODGE MANAGEMENT LIMITED
02913715 Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (24 parents)
Equity (Company account)
2,072 GBP2024-12-25
Officer
1996-01-10 ~ 1997-02-16
IIF 67 - Director → ME
63
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 29 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2014-06-30 ~ 2017-09-29
IIF 39 - Director → ME
65
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-06-30 ~ 2020-05-31
IIF 46 - Director → ME
66
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2014-06-30 ~ 2017-09-29
IIF 8 - Director → ME
67
VISTA RETAIL SUPPORT LIMITED - now
IDEAL SOLUTIONS RETAIL LIMITED
- 2001-12-12
03009356INTEGRALIS RETAIL LIMITED
- 2000-04-03
03009356INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
INTEGRALIS HARDWARE LIMITED - 1995-12-22
COLESLAW 259 LIMITED - 1995-04-18
Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
Active Corporate (34 parents)
Officer
1999-11-08 ~ 2001-09-03
IIF 68 - Secretary → ME
68
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2014-06-30 ~ dissolved
IIF 16 - Director → ME