Avonpark Village (Care Homes) Limited

07121808

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1W 0AU

Incorporated 11/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 01/12/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael Oâ€™Brien

director · Since 16/06/2023

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

Persons with Significant Control

Rv Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, W1W 0AU

Reg: 4116336 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Retirement Villages Group Limited

Ceased 28/03/2019

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/07/2011Registered 21/12/2013Satisfied 03/10/2017

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/12/2013Registered 21/12/2013Satisfied 03/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 29/07/2011Registered 30/07/2011Satisfied 03/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 29/07/2011Registered 30/07/2011Satisfied 03/10/2017

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 19/11/2010Registered 24/11/2010Satisfied 06/11/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2010Registered 13/05/2010Satisfied 22/12/2010