Richmond Coventry Limited in LONDON

Richmond Coventry Limited LONDON

Richmond Coventry started in year 1992 as Private Limited Company with registration number 02707797. The Richmond Coventry company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since Tuesday 16th March 2010 Richmond Coventry Limited is no longer carrying the name Richmond Health Care.

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Richmond Coventry Limited Address / Contact

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

Company Information / Profile

Registration Number	02707797
Date of Incorporation	Thu, 16th Apr 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 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

Keith M.

Position: Director

Appointed: 19 August 2013

Resigned: 29 February 2016

Andrew P.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Richard B.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Andrew C.

Position: Director

Appointed: 19 August 2013

Resigned: 23 July 2015

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: 29 November 2006

Resigned: 01 July 2014

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 08 February 2012

Jon H.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 November 2011

David D.

Position: Secretary

Appointed: 19 January 2004

Resigned: 23 February 2005

Michael P.

Position: Director

Appointed: 19 January 2004

Resigned: 19 August 2013

David D.

Position: Director

Appointed: 22 October 2003

Resigned: 29 November 2006

Michael A.

Position: Secretary

Appointed: 22 October 2003

Resigned: 19 January 2004

Deborah L.

Position: Secretary

Appointed: 04 July 2002

Resigned: 22 October 2003

Brenda L.

Position: Secretary

Appointed: 30 December 1994

Resigned: 04 July 2002

Gillian J.

Position: Secretary

Appointed: 01 July 1992

Resigned: 30 December 1994

Michael L.

Position: Director

Appointed: 01 July 1992

Resigned: 22 October 2003

Malcolm G.

Position: Director

Appointed: 16 April 1992

Resigned: 01 July 1992

David L.

Position: Secretary

Appointed: 16 April 1992

Resigned: 01 July 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Richmond Care Villages Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Health Care	March 16, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, May 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 21st, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 26th, March 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 19th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 23rd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (17 pages)
363a	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 4th July 2007 - Annual return with full member list filed on: 4th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, January 2006	accounts	Free Download (15 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (14 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 14/05/04	annual return
225	Accounting reference date shortened from 30/03/04 to 31/12/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/04 to 31/12/03 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (21 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (20 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2001 filed on: 29th, November 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2001 filed on: 29th, November 2001	accounts	Free Download (18 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th March 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2000 filed on: 25th, October 2000	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 31st March 2000 filed on: 25th, October 2000	accounts	Free Download (19 pages)
363s	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (18 pages)
363s	Period up to Thursday 18th March 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th March 1999 - Annual return with full member list filed on: 18th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 1998 filed on: 27th, August 1998	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 1998 filed on: 27th, August 1998	accounts	Free Download (17 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th March 1998 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 1997 filed on: 30th, December 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 1997 filed on: 30th, December 1997	accounts	Free Download (17 pages)
363s	Period up to Wednesday 26th March 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 26th March 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 7th, November 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 7th, November 1996	accounts	Free Download (17 pages)
363s	Period up to Monday 25th March 1996 - Annual return with full member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 25th March 1996 - Annual return with full member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 28th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 28th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 31st, March 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 31st, March 1995	accounts	Free Download (14 pages)
363s	Period up to Wednesday 22nd March 1995 - Annual return with full member list filed on: 22nd, March 1995	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd March 1995 - Annual return with full member list filed on: 22nd, March 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th March 1994 - Annual return with full member list filed on: 29th, March 1994	annual return	Free Download
363s	Period up to Tuesday 29th March 1994 - Annual return with full member list filed on: 29th, March 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download (13 pages)
363s	Period up to Thursday 1st April 1993 - Annual return with full member list filed on: 1st, April 1993	annual return	Free Download (5 pages)
363s	Period up to Thursday 1st April 1993 - Annual return with full member list filed on: 1st, April 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/03 filed on: 22nd, July 1992	accounts
224	Accounting reference date notified as 30/03 filed on: 22nd, July 1992	accounts	Free Download

Richmond Coventry Limited LONDON

Richmond Coventry 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.

Keith M.

Andrew P.

Richard B.

Andrew C.

Joanne R.

Ian P.

Paul J.

Keith C.

Paddy B.

Owen M.

Jon H.

Jon H.

David D.

Michael P.

David D.

Michael A.

Deborah L.

Brenda L.

Gillian J.

Michael L.

Malcolm G.

David L.

People with significant control

Company previous names

Company filings

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