Retirement Villages Group Limited
- Company number
- 05335724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2005
- Nature of business
- Activities of head offices
- Corporate group
- Harvitour Limited (58 companies)
Registered office
Previous names
- Retirement Villages Holdings (UK) Limited (until 5 Jun 2008)
- The Retirement Group Limited (until 3 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARLSSON, Thomas Walfrid | Director | 25 Nov 2024 | |
| CHAPPELL, Ian James | Director | 9 Nov 2023 | |
| O’BRIEN, Kevin Michael | Director | 16 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 30 May 2020 | |
| CARR-JONES, Stuart Edward | Director | 25 Jul 2019 | |
| RAULY, Timothe | Director | 24 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harvitour Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2017 |
Accounts
Connections
Owned by
Retirement Villages Group Limited → Harvitour Limited
Controls
- Charters Village Limited (07687958)
- Retirement Villages Developments Limited (04533966)
- Retirement Villages Limited (03800268)
- RV Property Holdings Limited (04116336)
Directors’ other companies
- CARR-JONES, Stuart Edward - Director at The Dolphin Square Estate S.à R.l.
- CHAPPELL, Ian James - Director at Alternative Property Income Venture (General Partner) Limited
- CHAPPELL, Ian James - Director at 50 Fenchurch General Partner Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments Windlesham Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments Chigwell Limited
- KARLSSON, Thomas Walfrid - Director at The Wyldewoods Village Limited
- KARLSSON, Thomas Walfrid - Director at Botanical Place Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Management Limited
- KARLSSON, Thomas Walfrid - Director at West Malling Management Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments West Malling Limited
Companies at the same address
- Avonpark Village (Care Homes) Limited (07121808)
- Blagdon Village (Management) Limited (04979209)
- Blagdon Village Limited (04979010)
- Botanical Place Limited (14888078)
- Botanical Place Management Limited (15560610)
- Castle Village Limited (03870595)
- Castle Village Management Limited (03807093)
- Cedars Village Limited (02940626)
- Cedars Village Management Limited (02983718)
- Charters Village Limited (07687958)