Richmond Nantwich Developments Limited in LONDON

Richmond Nantwich Developments Limited LONDON

Richmond Nantwich Developments started in year 1993 as Private Limited Company with registration number 02778957. The Richmond Nantwich Developments company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since September 16, 2010 Richmond Nantwich Developments Limited is no longer carrying the name Richmond Health Care (developments).

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. At present 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 Nantwich Developments Limited Address / Contact

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

Company Information / Profile

Registration Number	02778957
Date of Incorporation	Tue, 12th Jan 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 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 C.

Position: Director

Appointed: 19 August 2013

Resigned: 23 July 2015

Andrew P.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Richard B.

Position: Director

Appointed: 19 August 2013

Resigned: 01 July 2014

Keith M.

Position: Director

Appointed: 19 August 2013

Resigned: 29 February 2016

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

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: Secretary

Appointed: 06 October 2005

Resigned: 22 November 2011

David D.

Position: Director

Appointed: 01 December 2004

Resigned: 29 November 2006

Michael P.

Position: Director

Appointed: 01 December 2004

Resigned: 19 August 2013

David D.

Position: Secretary

Appointed: 01 December 2004

Resigned: 06 October 2005

Keith C.

Position: Director

Appointed: 06 October 1995

Resigned: 31 October 2008

Katherine J.

Position: Secretary

Appointed: 27 December 1994

Resigned: 01 December 2004

Stephen L.

Position: Director

Appointed: 15 April 1993

Resigned: 27 December 1994

James J.

Position: Director

Appointed: 15 April 1993

Resigned: 01 December 2004

Barbara L.

Position: Secretary

Appointed: 15 April 1993

Resigned: 27 December 1994

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 1993

Resigned: 15 April 1993

Severnside Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1993

Resigned: 15 April 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, 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 (developments)	September 16, 2010

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, May 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 24th, June 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 23rd, August 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, February 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, July 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 5th, January 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2004 filed on: 10th, December 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 10th, December 2004	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 12th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 12th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 30th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 30th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 18th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 18th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 1st, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 1st, April 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 23rd, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 23rd, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 19th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 19th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 1994 filed on: 8th, March 1995	accounts	Free Download
AA	Full accounts data made up to July 31, 1994 filed on: 8th, March 1995	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/07 filed on: 24th, October 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/07 filed on: 24th, October 1994	accounts
AA	Small company accounts for the period up to November 30, 1993 filed on: 27th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1993 filed on: 27th, September 1994	accounts
225(1)	Accounting reference date shortened from 05/04 to 30/11 filed on: 10th, December 1993	accounts
225(1)	Accounting reference date shortened from 05/04 to 30/11 filed on: 10th, December 1993	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 7th, September 1993	accounts
224	Accounting reference date notified as 05/04 filed on: 7th, September 1993	accounts	Free Download

Richmond Nantwich Developments Limited LONDON

Richmond Nantwich Developments 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 C.

Andrew P.

Richard B.

Keith M.

Joanne R.

Ian P.

Paul J.

Paddy B.

Owen M.

Jon H.

David D.

Michael P.

David D.

Keith C.

Katherine J.

Stephen L.

James J.

Barbara L.

Severnside Nominees Limited

Severnside Nominees Limited

People with significant control

Company previous names

Company filings

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