Richmond Care Villages (property) Limited in LONDON

Richmond Care Villages (property) Limited LONDON

Richmond Care Villages (property) started in year 2004 as Private Limited Company with registration number 05163942. The Richmond Care Villages (property) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since Thu, 8th Nov 2007 Richmond Care Villages (property) Limited is no longer carrying the name Richmond Care Villages.

The firm has 3 directors, namely Rebecca P., Aileen W. and Neil B.. Of them, Aileen W., Neil B. have been with the company the longest, being appointed on 18 March 2021 and Rebecca P. has been with the company for the least time - from 2 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Richmond Care Villages (property) Limited Address / Contact

Office Address	1 Angel Court
Town	London
Post code	EC2R 7HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05163942
Date of Incorporation	Mon, 28th Jun 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Rebecca P.

Position: Director

Appointed: 02 July 2021

Aileen W.

Position: Director

Appointed: 18 March 2021

Neil B.

Position: Director

Appointed: 18 March 2021

Bupa Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2013

Joan E.

Position: Director

Appointed: 18 March 2021

Resigned: 02 July 2021

Michael H.

Position: Director

Appointed: 27 April 2018

Resigned: 31 July 2023

Bupa Secretaries Limited

Position: Corporate Director

Appointed: 17 November 2016

Resigned: 18 March 2021

Joan E.

Position: Director

Appointed: 11 August 2016

Resigned: 17 November 2016

David H.

Position: Director

Appointed: 23 July 2015

Resigned: 17 November 2016

Jonathan P.

Position: Director

Appointed: 01 July 2014

Resigned: 27 April 2018

Andrew P.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Andrew C.

Position: Director

Appointed: 19 August 2013

Resigned: 23 July 2015

Keith M.

Position: Director

Appointed: 19 August 2013

Resigned: 29 February 2016

Richard B.

Position: Director

Appointed: 18 August 2013

Resigned: 01 July 2014

Joanne R.

Position: Secretary

Appointed: 19 March 2013

Resigned: 19 August 2013

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 19 March 2013

Paul J.

Position: Director

Appointed: 18 December 2008

Resigned: 01 July 2014

Keith C.

Position: Director

Appointed: 23 May 2007

Resigned: 31 October 2008

Paddy B.

Position: Director

Appointed: 30 January 2007

Resigned: 01 July 2014

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Jon H.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 November 2011

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 08 February 2012

Owen M.

Position: Director

Appointed: 28 June 2004

Resigned: 23 February 2005

Pailex Nominees Limited

Position: Corporate Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

Michael P.

Position: Director

Appointed: 28 June 2004

Resigned: 19 August 2013

David D.

Position: Secretary

Appointed: 28 June 2004

Resigned: 23 February 2005

David D.

Position: Director

Appointed: 28 June 2004

Resigned: 29 November 2006

Denis B.

Position: Director

Appointed: 28 June 2004

Resigned: 23 February 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Richmond Care Villages Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richmond Care Villages Holdings Limited

1 Angel Court, London, EC2R 7HJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05105798
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Richmond Care Villages	November 8, 2007
Barchester Care Villages (management)	February 14, 2007
Barchester Care Villages (developments)	July 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, May 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 20th Dec 2017: 23001.00 GBP filed on: 22nd, December 2017	capital	Free Download (3 pages)
AD01	Change of registered address from Bridge House Outwood Lane Leeds LS18 4UP on Fri, 8th Dec 2017 to 1 Angel Court London EC2R 7HJ filed on: 8th, December 2017	address	Free Download (1 page)
AD04	Registers new location: 1 Angel Court London EC2R 7HJ. filed on: 8th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AD03	Registered inspection location new location: Bupa House 15-19 Bloomsbury Way London WC1A 2BA. filed on: 3rd, July 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2016 filed on: 22nd, January 2017	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 22nd Jan 2017: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, June 2015	accounts	Free Download (15 pages)
MISC	Section 519 filed on: 17th, December 2014	miscellaneous	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, December 2014	auditors	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2014	resolution	Free Download (37 pages)
AD02	Notification of SAIL filed on: 5th, December 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, December 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on Fri, 30th Aug 2013. Old Address: Suite 201 Second Floor Design Centre East Chelsea Harbour London England SW10 0XF filed on: 30th, August 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jun 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 13th Dec 2011. Old Address: Suite 201, the Chambers Chelsea Harbour London SW10 0XF filed on: 13th, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jun 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, May 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jun 2010 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 29th Jun 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
225	Prev ext from 27/12/2007 to 31/12/2007 filed on: 29th, March 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 27th Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 27th Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Jul 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 27th Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 27th Dec 2005 filed on: 3rd, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 18th Jul 2005 with complete member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 27/12/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 27/12/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2004	incorporation	Free Download (17 pages)

Richmond Care Villages (property) Limited LONDON

Richmond Care Villages (property) Limited Address / Contact

Company Information / Profile

Company staff

Rebecca P.

Aileen W.

Neil B.

Bupa Secretaries Limited

Joan E.

Michael H.

Bupa Secretaries Limited

Joan E.

David H.

Jonathan P.

Andrew P.

Andrew C.

Keith M.

Richard B.

Joanne R.

Ian P.

Paul J.

Keith C.

Paddy B.

Owen M.

Jon H.

Jon H.

Owen M.

Pailex Nominees Limited

Pailex Secretaries Limited

Michael P.

David D.

David D.

Denis B.

People with significant control

Company previous names

Company filings

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