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Rv Extra Care Limited
05747558
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SOUTHGATE HOUSE, DARLINGTON, DL3 6AH
Incorporated 17/03/2006
Previously known as
Hc-One No.6 Limited · until 06/08/2026
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Andrew Hong Yiu Chan
director · Since 03/08/2026
BRITISH · ENGLAND · Age 41
Former
Mr David Andrew Smith
director · Resigned 03/08/2026
Persons with Significant Control
Hc-One Management Limited
75–100% shares
75–100% votes
Appoint directors
Southgate House, Archer Street, Darlington, DL3 6AH
Reg: 13369844 · England And Wales · Limited Company
Notified 22/10/2025
Rvc Care Group Ltd
75–100% shares
20, Wenlock Road, London, N1 7GU
Reg: 15785081 · Companies Register England And Wales · Private Company Limited By Shares
Notified 03/08/2026
Former PSCs
Rv Care Limited
Ceased 29/09/2017
Hc-One Ltd
Ceased 22/10/2025
Charges2 outstanding
A registered charge
outstanding
HSBC UK BANK PLC
Created 03/08/2026Registered 19/08/2026
A registered charge
outstanding
HSBC UK BANK PLC
Created 03/08/2026Registered 13/08/2026
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 18/10/2017Registered 24/10/2017Satisfied 30/04/2021
Charge
satisfied
RETIREMENT VILLAGES GROUP LIMITED
Created 29/09/2017Registered 11/10/2017Satisfied 28/05/2024