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Companies/05747558

Rv Extra Care Limited

Other business support service activities n.e.c. · Honiton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Rvc Care Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2026-08-03 · No cessation recorded

Source record 139488058
Hc-One Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-22 · No cessation recorded

Source record 139401155
Show 2 ceased records
Hc-One LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2017-09-29 · Ceased 2025-10-22

Source record 141992418
Rv Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-29

Source record 138370914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
AC
Andrew Hong Yiu ChanCurrent director
Appointed 2026-08-03
Show 17 historical appointments
JT
James TugendhatResigned director
Resigned 2020-09-14 · 5 yrs · Company Director
JH
James HutchensResigned director
Resigned 2017-09-29 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2017-09-29 · 8 yrs · Director
DT
David ThomasResigned director
Resigned 2016-08-24 · 1 yr · Director
SR
Sally ReesResigned secretary
Resigned 2015-09-18 · 2 yrs
ND
Neil DonaldsonResigned director
Resigned 2014-06-30 · 3 yrs · Accountant
NW
Nigel WelbyResigned director
Resigned 2013-03-26 · 4 yrs · Director
DM
David MillerResigned director
Resigned 2012-02-29 · 2 yrs · Director
DM
David MillerResigned secretary
Resigned 2012-01-20 · 3 yrs
CH
Clive HaytonResigned directorResigned secretary
Resigned 2008-10-31 · 3 yrs · Finance Director
PW
Paul WalshResigned director
Resigned 2008-10-31 · 7 yrs · Care Director
JG
Jonathan GoodingResigned director
Resigned 2008-10-31 · 4 yrs · Director
RM
Rod MorphewResigned director
Resigned 2008-10-31 · 1 yr · Director
MA
Marlene AnningResigned directorResigned secretary
Resigned 2006-03-17 · 2 yrs · Care Worker
RA
Robert AnningResigned director
Resigned 2006-03-17 · 2 yrs · Retired Police

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active