Rcvp Helston Lane Development Ltd
- Company number
- 09798759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2015
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- LMS Capital PLC (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Director | 15 May 2025 | |
| FRIEDLOS, Nicholas Robert | Director | 20 Dec 2023 | |
| HALLOWS, Karl Paul | Director | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rcvp Retirement Living Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | |
| 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 Midco Ltd | 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 |
Accounts
Connections
Owned by
Rcvp Helston Lane Development Ltd → Rcvp Retirement Living Midco Ltd → Rcvp Retirement Living Ltd → LMS Retirement Living Limited → Westpool Investment Trust Limited → LMS Capital Group Limited
Directors’ other companies
- CRESSWELL, Gary - Director at CVW Rentals Limited
- CRESSWELL, Gary - Director at Castle View Retirement Village Ltd
- CRESSWELL, Gary - Director at Rcvp Retirement Living Ltd
- CRESSWELL, Gary - Director at Rcvp Retirement Living Midco Ltd
- FRIEDLOS, Nicholas Robert - Director at Rcvp Retirement Living Midco Ltd
- FRIEDLOS, Nicholas Robert - Director at Rcvp Retirement Living Ltd
- HALLOWS, Karl Paul - Director at Rcvp Retirement Living Midco Ltd
- HALLOWS, Karl Paul - Director at Castle View Retirement Village Ltd
- HALLOWS, Karl Paul - Director at Rcvp Retirement Living Ltd
Companies at the same address
- Castle View Retirement Village Ltd (11642351)
- CVW Rentals Limited (16569930)
- Rcvp Retirement Living Ltd (09794758)
- Rcvp Retirement Living Midco Ltd (09796340)