RV Extra Care Limited
- Company number
- 05747558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- RVC Investments Ltd (9 companies)
Registered office
Previous names
- Hc-One No.6 Limited (until 6 Aug 2026)
- Mwsa Limited (until 24 Aug 2009)
- RV Care Somerset Limited (until 4 May 2017)
- RV Extra Care Limited (until 24 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNING, Robert Samuel | Director | 17 Mar 2006 | 31 Oct 2008 |
| ANNING, Marlene | Secretary | 17 Mar 2006 | 31 Oct 2008 |
| ANNING, Marlene | Director | 17 Mar 2006 | 31 Oct 2008 |
| MORPHEW, Rod | Director | 31 Oct 2008 | 4 Nov 2009 |
| HAYTON, Clive John | Secretary | 31 Oct 2008 | 20 Jan 2012 |
| HAYTON, Clive John | Director | 31 Oct 2008 | 20 Jan 2012 |
| GOODING, Jonathan Michael | Director | 31 Oct 2008 | 26 Mar 2013 |
| MILLER, David | Director | 29 Feb 2012 | 4 Jul 2014 |
| MILLER, David | Secretary | 20 Jan 2012 | 18 Sep 2015 |
| WALSH, Paul Michael | Director | 31 Oct 2008 | 3 Jun 2016 |
| THOMAS, David Anthony | Director | 24 Aug 2016 | 29 Sep 2017 |
| REES, Sally Irene | Secretary | 18 Sep 2015 | 29 Sep 2017 |
| DONALDSON, Neil | Director | 30 Jun 2014 | 29 Sep 2017 |
| WELBY, Nigel Frankell | Director | 26 Mar 2013 | 29 Sep 2017 |
| HUTCHENS, James Justin | Director | 29 Sep 2017 | 5 Feb 2020 |
| TUGENDHAT, James Walter | Director | 14 Sep 2020 | 30 Jan 2026 |
| SMITH, David Andrew | Director | 29 Sep 2017 | 3 Aug 2026 |
| CHAN, Andrew Hong Yiu | Director | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rv Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2017 |
| Hc-One Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
29 Sep 2017 | 22 Oct 2025 |
| Rvc Care Group Ltd | Ownership Of Shares 75 To 100 Percent | 3 Aug 2026 | |
| Hc-One Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2025 |
Accounts
Connections
Owned by
RV Extra Care Limited → Hc-One Management Limited
Companies at the same address
- Aberfal Signs Limited (17317972)
- Brookvale Lettings Limited (16854442)
- Crowd Pull Ltd (15498028)
- Hygrove Partners Limited (17276348)
- Shipfry Limited (17087831)