Rv Care Homes Ltd was registered on 25 October 2010. The companies directors are listed as Tungendhat, James Walter, Hayton, Clive John, Miller, David, Rees, Sally Irene at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUNGENDHAT, James Walter | 14 September 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYTON, Clive John | 25 October 2010 | 20 January 2012 | 1 |
| MILLER, David | 20 January 2012 | 18 September 2015 | 1 |
| REES, Sally Irene | 18 September 2015 | 29 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| CS01 - N/A | 25 October 2019 | |
| MR05 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| CS01 - N/A | 31 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 October 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| AA01 - Change of accounting reference date | 07 February 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| CS01 - N/A | 24 October 2017 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| PSC02 - N/A | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| MR01 - N/A | 24 October 2017 | |
| MR01 - N/A | 11 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM02 - Termination of appointment of secretary | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AD01 - Change of registered office address | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| CERTNM - Change of name certificate | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH03 - Change of particulars for secretary | 12 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| MR04 - N/A | 06 November 2013 | |
| MR04 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 25 October 2013 | |
| MR05 - N/A | 25 October 2013 | |
| MR05 - N/A | 25 October 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AP03 - Appointment of secretary | 27 January 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM02 - Termination of appointment of secretary | 27 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2010 | |
| NEWINC - New incorporation documents | 25 October 2010 | |
| AA01 - Change of accounting reference date | 25 October 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2017 | Outstanding |
N/A |
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| Debenture | 29 July 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 November 2010 | Fully Satisfied |
N/A |
| Charge over shares | 19 November 2010 | Fully Satisfied |
N/A |
