Back to search

Rv Wessex Limited

04103081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 07/11/2000

Previously known as

The Stepping Stone Group Limited · until 14/09/2007
The Stepping Stone Group (Care Homes) Limited · until 25/11/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Timothy Alex Seddon

director · Since 01/12/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael O’Brien

director · Since 15/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Timothy Alex Seddon

director · Since 01/12/2020

British · England · Age 61

Kevin Michael O’Brien

director · Since 15/06/2023

British · United Kingdom · Age 46

Thomas Walfrid Karlsson

director · Since 25/11/2024

Swedish · United Kingdom · Age 49

Claire Mckenna

secretary · Since 08/12/2025

Former

London Law Services Limited

corporate nominee director · Resigned 07/11/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 07/11/2000

Alec Ronald Heartfield

director · Resigned 23/04/2001

John Hale Lewin

director · Resigned 29/08/2007

John Yeates Bailey

director · Resigned 28/09/2007

John Yeates Bailey

secretary · Resigned 28/09/2007

David Christopher Phillips

director · Resigned 30/10/2008

Nigel Frankell Welby

director · Resigned 31/03/2011

Clive John Hayton

director · Resigned 20/01/2012

Clive John Hayton

secretary · Resigned 20/01/2012

Jonathan Michael Gooding

director · Resigned 26/03/2013

David Miller

director · Resigned 04/07/2014

David Miller

secretary · Resigned 18/09/2015

Nigel Frankell Welby

director · Resigned 29/07/2017

Andrew George Esmond Ovey

director · Resigned 25/07/2019

Neil Donaldson

director · Resigned 31/05/2020

Sally Irene Rees

secretary · Resigned 31/05/2020

Zoe Sonia Rocholl

director · Resigned 28/04/2022

Hetal Dinesh Trivedi

director · Resigned 11/11/2022

Abigail Langley

secretary · Resigned 16/06/2023

Stewart Moore

director · Resigned 30/06/2023

Alix Clare Nicholson

secretary · Resigned 13/03/2024

Clair Carpenter

director · Resigned 03/07/2024

William Robert Bax

director · Resigned 11/09/2024

Natalie Jane Ash

secretary · Resigned 24/10/2025

Persons with Significant Control

Retirement Villages Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 3800268 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12nd Floor 52 Grosvenor Gardens
2026-07-21

2ND FLOOR

post townLondon
2026-07-21

LONDON