Richmond Nursing Agency Limited QUEDGELEY


Richmond Nursing Agency started in year 2001 as Private Limited Company with registration number 04210985. The Richmond Nursing Agency company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Quedgeley at 15 Wheatstone Court. Postal code: GL2 2AQ.

At the moment there are 5 directors in the the company, namely Alison V., Paul L. and John P. and others. In addition one secretary - John P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony D. who worked with the the company until 27 April 2017.

Richmond Nursing Agency Limited Address / Contact

Office Address 15 Wheatstone Court
Office Address2 Davy Way, Waterwells Business Park
Town Quedgeley
Post code GL2 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04210985
Date of Incorporation Fri, 4th May 2001
Industry Other human health activities
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Alison V.

Position: Director

Appointed: 01 October 2022

John P.

Position: Secretary

Appointed: 27 April 2017

Paul L.

Position: Director

Appointed: 17 February 2017

John P.

Position: Director

Appointed: 21 December 2016

Anthony D.

Position: Director

Appointed: 04 May 2001

Adrian H.

Position: Director

Appointed: 04 May 2001

Nigel J.

Position: Director

Appointed: 17 February 2017

Resigned: 30 November 2019

Alastair G.

Position: Director

Appointed: 21 December 2016

Resigned: 31 August 2023

Lorna D.

Position: Director

Appointed: 04 May 2001

Resigned: 03 May 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2001

Resigned: 04 May 2001

Anthony D.

Position: Secretary

Appointed: 04 May 2001

Resigned: 27 April 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2001

Resigned: 04 May 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Opera Holdings Limited from Gloucester, England. This PSC is classified as "a limited company", 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.

Opera Holdings Limited

15 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02672672
Notified on 21 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-06-30
Net Worth400 673656 1111 042 377
Balance Sheet
Cash Bank In Hand213 535537 232844 091
Current Assets674 0311 110 5801 454 743
Debtors460 496573 348610 652
Net Assets Liabilities Including Pension Asset Liability400 673656 1111 042 377
Tangible Fixed Assets6 3915 13416 691
Reserves/Capital
Called Up Share Capital200200200
Profit Loss Account Reserve400 473655 9111 042 177
Shareholder Funds400 673656 1111 042 377
Other
Accruals Deferred Income2 503  
Creditors Due Within One Year276 118458 576425 719
Fixed Assets6 3915 13416 691
Net Current Assets Liabilities397 913652 0041 029 024
Number Shares Allotted 200 
Par Value Share 1 
Provisions For Liabilities Charges1 1281 0273 338
Share Capital Allotted Called Up Paid200200 
Tangible Fixed Assets Additions  15 178
Tangible Fixed Assets Cost Or Valuation29 49329 49344 671
Tangible Fixed Assets Depreciation23 10224 35927 980
Tangible Fixed Assets Depreciation Charged In Period 1 2573 621
Total Assets Less Current Liabilities404 304657 1381 045 715

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-09-30
filed on: 3rd, July 2023
Free Download (22 pages)

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