R.v. Services Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · FULL

Next accounts due

2026-03-31 73 days overdue

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mckenna, Claire · Secretary appointed 2025-12-08
• Karlsson, Thomas Walfrid · Director appointed 2024-11-25
• O’brien, Kevin Michael · Director appointed 2023-06-16
• Seddon, Timothy Alex · Director appointed 2020-05-30
• Ash, Natalie Jane · Secretary appointed 2024-06-01 resigned 2025-10-24
• Bax, William Robert · Director appointed 2019-04-01 resigned 2024-09-11
• Carpenter, Clair · Director appointed 2023-06-15 resigned 2024-07-03
• Nicholson, Alix Clare · Secretary appointed 2023-06-16 resigned 2024-03-13
• Moore, Stewart · Director appointed 2022-04-28 resigned 2023-06-30
• Langley, Abigail · Secretary appointed 2020-05-31 resigned 2023-06-16
• Rocholl, Zoe Sonia · Director appointed 2020-05-30 resigned 2022-04-28
• Rees, Sally Irene · Secretary appointed 2015-09-18 resigned 2020-05-31
• Donaldson, Neil · Director appointed 2014-06-30 resigned 2020-05-31
• Crawford, William Edwin John · Director appointed 2015-09-29 resigned 2020-03-20
• Ovey, Andrew George Esmond · Director appointed 2017-09-29 resigned 2019-07-25
• Phillips, David Christopher · Director appointed 2013-06-26 resigned 2017-09-29
• Miller, David · Secretary appointed 2012-01-20 resigned 2015-09-18
• Miller, David · Director appointed 2012-02-02 resigned 2014-07-04
• Gooding, Jonathan Michael · Director appointed 2005-12-15 resigned 2013-03-26
• Hayton, Clive John · Director appointed 2007-04-26 resigned 2012-01-20
• Jeremy, John Layton · Director appointed 1999-07-07 resigned 2008-08-25
• Meyler, Clifford Hanan · Director appointed 2005-01-11 resigned 2007-12-21
• Rand, Peter John · Director appointed 1997-03-18 resigned 2007-04-26
• Gair, William Cortis · Director appointed 1999-06-30 resigned 2006-10-13
• Amhurst, Anthony Francesco Lorenzo · Director appointed 1998-09-08 resigned 2005-02-11
• Brown, Raymond Alan · Director appointed 1991-04-29 resigned 2005-02-11
• Jackson, Michael Edward Wilson · Director appointed 1999-06-30 resigned 1999-09-30
• Thomas, Nigel Eric Lynam · Director appointed 1994-04-05 resigned 1998-01-31
• M & N Secretaries Limited · Corporate Nominee Secretary appointed 1991-04-29 resigned 1997-01-07
• Railton, Lesley · Secretary appointed 1993-04-29 resigned 1995-01-01
• Lowery, Robert Johnson · Director resigned 1994-03-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-03-11 resigned 1991-04-29

People with significant control (2)

• Retirement Villages Management Limited Ceased 2019-03-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Retirement Villages Limited Active
  Corporate Entity Psc · notified 2019-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 025905260007
  Held by Clydesdale Bank PLC Trading as Virgin Money
  Created 2025-11-27
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2011-11-17 · satisfied 2017-09-27
  L/H property k/a plot 36 cedars village, dog kennel lane, chorleywood, hertfordshire by way of assignment all options, fixed charge all rents, the proceeds of sale thereof see image for full details.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2011-11-17 · satisfied 2017-09-27
  L/H property k/a plot 37 cedars village, dog kennel lane, chorleywood, hertfordshire, assignment all options, fixed charge all rents, the proceeds of sale thereof see image for full details.
• Legal charge Satisfied
  Held by Bradda Finance and Investment Limited
  Created 2011-11-17 · satisfied 2017-09-27
  L/H property k/a plot 35 cedars village, dog kennel lane, chorleywood, hertfordshire, assignment all options, fixed charge all rents, the proceeds of sale therof see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-12-21 · satisfied 2017-10-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and collateral debenture Satisfied
  Held by 3I PLC
  Created 1994-06-03 · satisfied 2004-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee and mortgage debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-09-15 · satisfied 2004-11-13
  See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Appointment of secretary AP03 Officers
• 2025-12-10 Termination secretary company with name termination date TM02 Officers
• 2025-12-08 Director details changed CH01 Officers
• 2025-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-31 Change sail address company with old address new address AD02 Address
• 2025-10-08 Change account reference date company current shortened AA01 Accounts
• 2025-08-14 Full accounts (paper) AA Accounts
• 2025-07-26 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-06-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-04-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-07 Capital allotment shares SH01 Capital
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Appointment of director AP01 Officers
• 2024-10-31 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.