RETIREMENT VILLAGES GROUP LIMITED
05335724 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 20 Sept 2026 (last filed 6 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RETIREMENT VILLAGES GROUP LIMITED
05335724Active· Ltd· England Wales· 2005-01-18Incorporated 2005-01-18Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- MCKENNA, Claire· SecretaryAppointed 2025-12-08
- ASH, Natalie Jane· SecretaryResigned 2025-10-24
- KARLSSON, Thomas Walfrid· DirectorAppointed 2024-11-25
- BAX, William Robert· DirectorResigned 2024-09-11
MCKENNA, Claire
Secretary
- Appointed
- 2025-12-08
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CARR-JONES, Stuart Edward
Director
- Appointed
- 2019-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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CHAPPELL, Ian James
Director
- Appointed
- 2023-11-09
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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KARLSSON, Thomas Walfrid
Director
- Appointed
- 2024-11-25
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1977
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O’BRIEN, Kevin Michael
Director
- Appointed
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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RAULY, Timothe
Director
- Appointed
- 2019-04-24
- Nationality
- French
- Residence
- France
- Born
- 03/1980
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SEDDON, Timothy Alex
Director
- Appointed
- 2020-05-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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ASH, Natalie Jane
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-10-24
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LANGLEY, Abigail
Secretary
- Appointed
- 2020-05-31
- Resigned
- 2023-06-16
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MACLEOD, John Cabot Reid
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2017-09-29
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MILLER, David
Secretary
- Appointed
- 2005-02-04
- Resigned
- 2015-09-18
- Nationality
- British
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NICHOLSON, Alix Clare
Secretary
- Appointed
- 2023-06-16
- Resigned
- 2024-03-13
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REES, Sally Irene
Secretary
- Appointed
- 2017-09-29
- Resigned
- 2020-05-31
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-01-18
- Resigned
- 2005-02-04
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BAX, William Robert
Director
- Appointed
- 2019-04-01
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BOSTYN, Helene Marie Valerie
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-10-31
- Nationality
- French
- Residence
- France
- Born
- 04/1984
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BURGESS, Sarah Denise
Director
- Appointed
- 2013-05-29
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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CARPENTER, Clair
Director
- Appointed
- 2023-06-15
- Resigned
- 2024-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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CRAWFORD, William Edwin John
Director
- Appointed
- 2015-09-29
- Resigned
- 2020-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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DONALDSON, Neil
Director
- Appointed
- 2014-06-30
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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DUFFY, Christopher William
Director
- Appointed
- 2005-01-18
- Resigned
- 2005-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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EDWARDS, Christina Elizabeth
Director
- Appointed
- 2016-10-19
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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GOODING, Jonathan Michael
Director
- Appointed
- 2006-10-13
- Resigned
- 2013-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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HAYTON, Clive John
Director
- Appointed
- 2011-02-23
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- Uk
- Born
- 12/1958
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JEREMY, John Layton
Director
- Appointed
- 2006-10-13
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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LEFEBVRE, Emmanuel
Director
- Appointed
- 2017-09-29
- Resigned
- 2019-04-24
- Nationality
- French
- Residence
- France
- Born
- 06/1974
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MILLER, David
Director
- Appointed
- 2006-10-13
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MOORE, Stewart
Director
- Appointed
- 2022-04-28
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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OVEY, Andrew George Esmond
Director
- Appointed
- 2017-09-29
- Resigned
- 2019-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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PAGE, David William
Director
- Appointed
- 2005-01-18
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 08/1957
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PHILLIPS, David Christopher
Director
- Appointed
- 2005-02-04
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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PUCKERING, James Philip
Director
- Appointed
- 2013-05-29
- Resigned
- 2015-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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ROCHOLL, Zoe Sonia
Director
- Appointed
- 2020-05-30
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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RUSSELL, Oscar
Director
- Appointed
- 2016-09-26
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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THOMAS, David Anthony
Director
- Appointed
- 2016-08-24
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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TRAVLOS, Justin Marc Nicolas
Director
- Appointed
- 2019-04-24
- Resigned
- 2023-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1976
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2020-11-02
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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WALSH, Paul Michael
Director
- Appointed
- 2013-05-29
- Resigned
- 2016-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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WELBY, Nigel Frankell
Director
- Appointed
- 2005-02-04
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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