# RV Extra Care Limited

## Details

- **Company number:** [05747558](https://find-and-update.company-information.service.gov.uk/company/05747558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2006
- **Registered office:** WEST POINT SECOND FLOOR, MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, B62 8DY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [RVC Investments Ltd](/group/97895) (9 companies)


## 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 |  |




## Owned by

RV Extra Care Limited → [Hc-One Management Limited](/company/13369844)





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- [Aberfal Signs Limited](/company/17317972) (17317972)
- [Brookvale Lettings Limited](/company/16854442) (16854442)
- [Crowd Pull Ltd](/company/15498028) (15498028)
- [Hygrove Partners Limited](/company/17276348) (17276348)
- [Shipfry Limited](/company/17087831) (17087831)