Website & contact details
- Group website
- The site of this company’s group or brand.
RV Extra Care Limited
- Incorporated
- 17 March 2006 (20 years)
- Previously known as
- Hc-One No.6 Limited (until 6 August 2026)RV Extra Care Limited (until 24 August 2021)RV Care Somerset Limited (until 4 May 2017)Earlier: Mwsa LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Hong Yiu Chan
- Accounts type
- Full
- Region
- West Midlands
- Address
- West Point Second FloorMucklow Office ParkMucklow HillHalesowenB62 8DY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Chan, Andrew Hong Yiu
Director · Appointed 3 August 2026
British
Born May 1985 (41)
Officer history (17 former)
3 August 2026
3 August 2026
Appointed Chan, Andrew Hong Yiu as Director
30 January 2026
14 September 2020
5 February 2020
29 September 2017
29 September 2017
29 September 2017
29 September 2017
Resigned Rees, Sally Irene as Secretary
29 September 2017
29 September 2017
24 August 2016
3 June 2016
18 September 2015
Appointed Rees, Sally Irene as Secretary
18 September 2015
Resigned Miller, David as Secretary
4 July 2014
30 June 2014
26 March 2013
26 March 2013
29 February 2012
20 January 2012
20 January 2012
20 January 2012
Appointed Miller, David as Secretary
4 November 2009
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
31 October 2008
Resigned Anning, Marlene as Secretary
31 October 2008
Resigned Anning, Marlene as Director
31 October 2008
Resigned Anning, Robert Samuel as Director
17 March 2006
Appointed Anning, Marlene as Secretary
17 March 2006
Appointed Anning, Marlene as Director
17 March 2006
Appointed Anning, Robert Samuel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 15785081
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13369844
Former controllers (2)
22 October 2025
Ceased Hc-One Ltd — Owns 75–100% of shares
29 September 2017
Ceased RV Care Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BH A Subco Limited Owns 75–100% of shares
BH OM Subco Limited Owns 75–100% of shares
BH RL Subco Limited Owns 75–100% of shares
CC OM Subco Limited Owns 75–100% of shares
HI OM Subco Limited Owns 75–100% of shares
NB OM Subco Limited Owns 75–100% of shares
RV Extra Care Limited This company Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Registration of a charge | |||
| 13 August 2026 | Registration of a charge | |||
| 11 August 2026 | Registered office address changed | |||
| 7 August 2026 | Registered office address changed |
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