OpenCompanies

Rcvp Retirement Living Midco Ltd

Company number
09796340
Status
Active
Type
Ltd
Incorporated
26 Sep 2015
Nature of business
Residential care activities for the elderly and disabled
Corporate group
LMS Capital PLC (12 companies)

Registered office

Castle View Retirement Village
Helston Lane
Windsor
SL4 5GG

Officers

NameRoleAppointedResigned
CRESSWELL, Gary Director 15 May 2025
FRIEDLOS, Nicholas Robert Director 20 Dec 2023
HALLOWS, Karl Paul Director 20 Dec 2023

Control

NameNature of controlNotifiedCeased
Lms Retirement Living Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023 20 Dec 2023
Rcvp Retirement Living Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 20 Dec 2023
Rcvp Retirement Living Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023

Accounts

Connections

Owned by

Rcvp Retirement Living Midco Ltd → Rcvp Retirement Living LtdLMS Retirement Living LimitedWestpool Investment Trust Public Limited CompanyLMS Tiger Investments (Ii) LimitedLMS Capital Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data