RV EXTRA CARE LIMITED

Company number 05747558 ·

Active

3 active / 2 ceased · persons with significant control

Rvc Care Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-08-03
Correspondence address
20, Wenlock Road, London, N1 7GU, England
Legal form
Private Company Limited By Shares
Place registered
Companies Register England And Wales
Registration number
15785081
Country registered
England

Hc-One Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-22
Correspondence address
Southgate House, Archer Street, Darlington, DL3 6AH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13369844
Country registered
England

Hc-One Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-09-29
Correspondence address
Southgate Hiouse, Archer Street, Darlington, Durham, DL3 6AH, England
Legal form
Private Company
Place registered
England & Wales
Registration number
07712656
Country registered
Uk

Hc-One Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2017-09-29
Ceased on
2025-10-22
Correspondence address
Southgate Hiouse, Archer Street, Darlington, Durham, DL3 6AH, England
Legal form
Private Company
Place registered
England & Wales
Registration number
07712656
Country registered
Uk

Rv Care Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-29
Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06404885
Country registered
England And Wales