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RV EXTRA CARE LIMITED

Company number 05747558

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2026 PSC02 Notification of Rvc Care Group Ltd as a person with significant control on 3 August 2026
View PDF Notification of Rvc Care Group Ltd as a person with significant control on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
19 Aug 2026 MR01 Registration of charge 057475580004, created on 3 August 2026
View PDF Registration of charge 057475580004, created on 3 August 2026 - link opens in a new window - 19 pages (19 pages)
13 Aug 2026 MR01 Registration of charge 057475580003, created on 3 August 2026
View PDF Registration of charge 057475580003, created on 3 August 2026 - link opens in a new window - 19 pages (19 pages)
11 Aug 2026 AD01 Registered office address changed from Unit 3a Western House Devonshire Road Honiton EX14 1st England to West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen B62 8DY on 11 August 2026
View PDF Registered office address changed from Unit 3a Western House Devonshire Road Honiton EX14 1st England to West Point Second Floor Mucklow Office Park, Mucklow Hill Halesowen B62 8DY on 11 August 2026 - link opens in a new window - 1 page (1 page)
07 Aug 2026 AD01 Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to Unit 3a Western House Devonshire Road Honiton EX14 1st on 7 August 2026
View PDF Registered office address changed from Southgate House Archer Street Darlington DL3 6AH England to Unit 3a Western House Devonshire Road Honiton EX14 1st on 7 August 2026 - link opens in a new window - 1 page (1 page)
06 Aug 2026 CERTNM Company name changed hc-one no.6 LIMITED\certificate issued on 06/08/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-05
View PDF Company name changed hc-one no.6 LIMITED\certificate issued on 06/08/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-08-05
- link opens in a new window - 3 pages (3 pages)
05 Aug 2026 AP01 Appointment of Mr Andrew Hong Yiu Chan as a director on 3 August 2026
View PDF Appointment of Mr Andrew Hong Yiu Chan as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Aug 2026 TM01 Termination of appointment of David Andrew Smith as a director on 3 August 2026
View PDF Termination of appointment of David Andrew Smith as a director on 3 August 2026 - link opens in a new window - 1 page (1 page)
21 Jun 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 24 pages (24 pages)
24 Mar 2026 CS01 Confirmation statement made on 17 March 2026 with no updates
View PDF Confirmation statement made on 17 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2026 PSC07 Cessation of Hc-One Ltd as a person with significant control on 22 October 2025
View PDF Cessation of Hc-One Ltd as a person with significant control on 22 October 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2026 PSC02 Notification of Hc-One Management Limited as a person with significant control on 22 October 2025
View PDF Notification of Hc-One Management Limited as a person with significant control on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 TM01 Termination of appointment of James Walter Tugendhat as a director on 30 January 2026
View PDF Termination of appointment of James Walter Tugendhat as a director on 30 January 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 17 March 2025 with no updates
View PDF Confirmation statement made on 17 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 23 pages (23 pages)
28 May 2024 MR04 Satisfaction of charge 057475580001 in full
View PDF Satisfaction of charge 057475580001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
19 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
13 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with updates
View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
View PDF Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/08/2021
- link opens in a new window - 4 pages (4 pages)
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
- link opens in a new window - 3 pages (3 pages)
04 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)