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Rcvp Retirement Living Ltd

09794758

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

Castle View Retirement Village, Helston Lane, Windsor, SL4 5GG
Incorporated 25/09/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Karl Paul Hallows

director · Since 20/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Nicholas Robert Friedlos

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Gary Cresswell

director · Since 15/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Karl Paul Hallows

director · Since 20/12/2023

British · England · Age 47

Nicholas Robert Friedlos

director · Since 20/12/2023

British · England · Age 68

Gary Cresswell

director · Since 15/05/2025

British · England · Age 48

Former

Benjamin Thomas Kidd Davis

director · Resigned 07/12/2018

Jose Francisco De Asis De Pablo Deco

director · Resigned 05/10/2020

Timothy James Hunter Campbell

director · Resigned 08/02/2022

Robin David Hughes

director · Resigned 20/12/2023

James Richard Sarmecanic

director · Resigned 20/12/2023

Michael William Adams

director · Resigned 20/12/2023

Marcus Adam

director · Resigned 20/12/2023

Aimee Elizabeth Lowe Fraser

director · Resigned 10/06/2025

Persons with Significant Control

Lms Retirement Living Limited

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

3, Bromley Place, London, W1T 6DB

Reg: 15322039 · Registrar Of Companies · Private Limited Company

Notified 20/12/2023

Former PSCs

Octopus Administrative Services Limited

Ceased 20/12/2023

Rcvp Developments (Berkshire) Ltd

Ceased 20/12/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Castle View Retirement Village
2026-07-14

CASTLE VIEW RETIREMENT VILLAGE

post townWindsor
2026-07-14

WINDSOR