OpenCompanies

Retirement Villages Limited

Company number
03800268
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 1999
Nature of business
Other service activities n.e.c.
Corporate group
Harvitour Limited (58 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Previous names

  • Retirement Villages Public Limited Company (until 11 Apr 2005)

Officers

NameRoleAppointedResigned
MCKENNA, Claire Secretary 8 Dec 2025
KARLSSON, Thomas Walfrid Director 25 Nov 2024
O’BRIEN, Kevin Michael Director 16 Jun 2023
SEDDON, Timothy Alex Director 30 May 2020
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
BAX, William Robert Director 1 Apr 2019 11 Sep 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
BURGESS, Sarah Denise Director 30 May 2020 11 Dec 2020
RUSSELL, Oscar Director 30 May 2020 10 Dec 2020
REES, Sally Irene Secretary 18 Sep 2015 31 May 2020
DONALDSON, Neil Director 30 Jun 2014 31 May 2020
CRAWFORD, William Edwin John Director 29 Sep 2015 20 Mar 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
PHILLIPS, David Christopher Director 11 Feb 2005 29 Sep 2017
WELBY, Nigel Frankell Director 11 Feb 2005 29 Sep 2017
MILLER, David Secretary 20 Jan 2012 18 Sep 2015
MILLER, David Director 29 Feb 2012 4 Jul 2014
JEREMY, John Layton Director 29 Jun 1999 26 Jun 2013
GOODING, Jonathan Michael Director 15 Dec 2005 26 Mar 2013
HAYTON, Clive John Secretary 26 Apr 2007 20 Jan 2012
HAYTON, Clive John Director 26 Apr 2007 20 Jan 2012
MEYLER, Clifford Hanan Director 11 Feb 2005 21 Dec 2007
RAND, Peter John Director 29 Jun 1999 26 Apr 2007
RAND, Peter John Secretary 29 Jun 1999 26 Apr 2007
GAIR, William Cortis Director 29 Jun 1999 13 Oct 2006
AMHURST, Anthony Francesco Lorenzo Director 29 Jun 1999 11 Feb 2005
BROWN, Raymond Alan Director 29 Jun 1999 11 Feb 2005
JACKSON, Michael Edward Wilson Director 29 Jun 1999 11 Feb 2005
GLASSMILL LIMITED Corporate-Director 29 Jun 1999 29 Jun 1999
EDEN SECRETARIES LIMITED Corporate-Director 29 Jun 1999 29 Jun 1999
EDEN SECRETARIES LIMITED Corporate-Secretary 29 Jun 1999 29 Jun 1999

Control

NameNature of controlNotifiedCeased
Retirement Villages Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999

Connections

Owned by

Retirement Villages Limited → Retirement Villages Group Limited → Harvitour Limited

Controls

Directors’ other companies

Companies at the same address

Data