RCVP Retirement Living Ltd

Active09794758 Private limited company
Incorporated
25 September 2015 (11 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Group
Region
South East
Address
Castle View Retirement Village
Helston Lane
Windsor
SL4 5GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born September 1977 (49)
Director · Appointed 20 December 2023
British
Born November 1957
Director · Appointed 20 December 2023
British
Born November 1978
Officer history (8 former)
10 June 2025
Resigned Fraser, Aimee Elizabeth Lowe as Director
15 May 2025
Appointed Cresswell, Gary as Director
24 April 2024
Appointed Fraser, Aimee Elizabeth Lowe as Director
20 December 2023
Resigned Hughes, Robin David as Director
20 December 2023
Appointed Friedlos, Nicholas Robert as Director
20 December 2023
Resigned Adam, Marcus as Director
20 December 2023
Appointed Hallows, Karl Paul as Director
20 December 2023
20 December 2023
Resigned Adams, Michael William as Director
8 February 2022
Appointed Adam, Marcus as Director
8 February 2022
Resigned Campbell, Timothy James Hunter as Director
5 October 2020
Appointed Campbell, Timothy James Hunter as Director
5 October 2020
7 December 2018
Appointed Adams, Michael William as Director
7 December 2018
Resigned Davis, Benjamin Thomas Kidd as Director
22 December 2015
Appointed Hughes, Robin David as Director
22 December 2015
Appointed Sarmecanic, James Richard, Doctor as Director
25 September 2015
Appointed Davis, Benjamin Thomas Kidd as Director
25 September 2015

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15322039

Holdings 2

Companies where RCVP Retirement Living Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 December 2023
Ceased Octopus Administrative Services Limited — Owns 50–75% of shares
20 December 2023
Ceased RCVP Developments (Berkshire) Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates7 August 2026
11 November 2025Current accounting period shortened
7 October 2025Total exemption full accounts30 April 2025
8 August 2025Confirmation statement with no updates7 August 2025
10 June 2025Termination of appointment of a director
Show all recent filings

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