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Rv Developments Tunbridge Wells Limited
13719621
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
2ND FLOOR, LONDON, SW1W 0AU
Incorporated 02/11/2021
Compliance
Last accounts
31/03/2024
small
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Kevin Michael O’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
Retirement Villages Developments Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 4533966 · Companies House · Limited By Shares
Notified 02/11/2021
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/02/2025Registered 17/02/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/02/2025Registered 12/02/2025
Charge
satisfied
PRIME FINANCE (TUNBRIDGE WELLS) S.À R.L
Created 13/03/2023Registered 14/03/2023Satisfied 21/12/2024