Retirement Villages Group Ltd was registered on 18 January 2005 and has its registered office in Leatherhead. The companies directors are listed as Langley, Abigail, Carr-jones, Stuart, Rauly, Timothe, Macleod, John Cabot Reid, Rees, Sally Irene, Bostyn, Helene Marie Valerie, Lefebvre, Emmanuel in the Companies House registry. Currently we aren't aware of the number of employees at the Retirement Villages Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR-JONES, Stuart | 25 July 2019 | - | 1 |
| RAULY, Timothe | 24 April 2019 | - | 1 |
| BOSTYN, Helene Marie Valerie | 29 September 2017 | 31 October 2018 | 1 |
| LEFEBVRE, Emmanuel | 29 September 2017 | 24 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLEY, Abigail | 31 May 2020 | - | 1 |
| MACLEOD, John Cabot Reid | 18 September 2015 | 29 September 2017 | 1 |
| REES, Sally Irene | 29 September 2017 | 31 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AP03 - Appointment of secretary | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| TM02 - Termination of appointment of secretary | 31 July 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| AP01 - Appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| CS01 - N/A | 06 September 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 May 2018 | |
| SH01 - Return of Allotment of shares | 22 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC02 - N/A | 06 December 2017 | |
| PSC09 - N/A | 06 December 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| TM02 - Termination of appointment of secretary | 30 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP03 - Appointment of secretary | 16 October 2017 | |
| RESOLUTIONS - N/A | 10 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AP01 - Appointment of director | 08 November 2016 | |
| RP04CS01 - N/A | 28 October 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| RP04 - N/A | 28 May 2016 | |
| SH01 - Return of Allotment of shares | 04 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AP01 - Appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AP03 - Appointment of secretary | 18 September 2015 | |
| TM02 - Termination of appointment of secretary | 18 September 2015 | |
| SH01 - Return of Allotment of shares | 31 March 2015 | |
| SH06 - Notice of cancellation of shares | 31 March 2015 | |
| SH03 - Return of purchase of own shares | 31 March 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| SH01 - Return of Allotment of shares | 12 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| RESOLUTIONS - N/A | 07 May 2014 | |
| SH06 - Notice of cancellation of shares | 07 May 2014 | |
| SH01 - Return of Allotment of shares | 07 May 2014 | |
| SH03 - Return of purchase of own shares | 07 May 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| AP01 - Appointment of director | 30 May 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| SH01 - Return of Allotment of shares | 13 September 2012 | |
| RESOLUTIONS - N/A | 03 September 2012 | |
| MEM/ARTS - N/A | 03 September 2012 | |
| SH01 - Return of Allotment of shares | 27 April 2012 | |
| SH01 - Return of Allotment of shares | 27 April 2012 | |
| AD01 - Change of registered office address | 16 April 2012 | |
| SH01 - Return of Allotment of shares | 06 February 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| SH01 - Return of Allotment of shares | 16 December 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| RESOLUTIONS - N/A | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| CERTNM - Change of name certificate | 03 March 2011 | |
| CONNOT - N/A | 03 March 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| SH01 - Return of Allotment of shares | 11 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 August 2008 | |
| CERTNM - Change of name certificate | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2006 | |
| 123 - Notice of increase in nominal capital | 12 May 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 225 - Change of Accounting Reference Date | 24 October 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| 225 - Change of Accounting Reference Date | 15 February 2005 | |
| 287 - Change in situation or address of Registered Office | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| NEWINC - New incorporation documents | 18 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 July 2011 | Fully Satisfied |
N/A |
| Charge over shares | 19 November 2010 | Fully Satisfied |
N/A |
| Second charge over shares | 28 February 2005 | Fully Satisfied |
N/A |
| Charge over shares | 28 February 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 February 2005 | Fully Satisfied |
N/A |
