RICHMOND CARE VILLAGES HOLDINGS LIMITED

Profile RICHMOND CARE VILLAGES HOLDINGS LIMITED

Actual on 01.11.2020
Company name
RICHMOND CARE VILLAGES HOLDINGS LIMITED
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Company number
05105798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 ANGEL COURT, UNITED KINGDOM, LONDON, EC2R 7HJ
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PSC and Officers RICHMOND CARE VILLAGES HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BARKER, Neil Stephen
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
BUPA SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03155937
ELLIOTT, Joan Martina
Status: Active
Appointed on: Thursday, 11 August 2016
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FIELDHOUSE, Philippa Jane
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Michael
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Charles Austen
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Friday, 14 August 2020
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARTON, Catherine Elizabeth
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Friday, 27 April 2018
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HYNAM, David Emmanuel
Status: Not active
Appointed on: Thursday, 23 July 2015
Resigned on: Friday, 27 April 2018
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PICKEN, Jonathan Stephen
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 27 April 2018
Correspondence address: Angel Court, United Kingdom, London, EC2R 7HJ, 1
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BOWDEN, Richard Thomas
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Friday, 30 September 2016
Correspondence address: Bloomsbury Way, United Kingdom, London, WC1A 2BA, Bupa House 15-19
Nationality: Australian
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
COCKELL, Keith Henry
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Friday, 31 October 2008
Correspondence address: Old Mill Farm, Back Lane Upper Oddington, Gloucestershire, Moreton On Marsh, GL56 0XL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAILEX NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 20 Bedford Row, London, WC1R 4JS
Role: Corporate Director
PAILEX SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 20 Bedford Row, London, WC1R 4JS
Role: Corporate Secretary
GRIFFIN, Michael
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Monday, 19 August 2013
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: Irish
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
MURPHY, Paul Edward
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Monday, 19 August 2013
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: Irish
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: Ireland
RICHARDSON, Joanne
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Monday, 19 August 2013
Correspondence address: Outwood Lane, Leeds, LS18 4UP, Bridge House
Role: Secretary
MOORE, Keith
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Monday, 29 February 2016
Correspondence address: Outwood Lane, Horsforth, Uk, Yorkshire, Leeds, LS18 4UP, Bridge House
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
PEELER, Andrew Michael
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Saturday, 28 February 2015
Correspondence address: Outwood Lane, Horsforth, United Kingdom, Leeds, LS18 4UP, Bridge House
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROSNAN, Denis
Status: Not active
Appointed on: Wednesday, 18 October 2006
Resigned on: Thursday, 02 August 2012
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: Ireland
BROSNAN, Denis
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Thursday, 03 March 2005
Correspondence address: Croom House, Croom, Ireland, County Limerick, Croom
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: Ireland
MCGARTOLL, Owen Raphael
Status: Not active
Appointed on: Monday, 23 October 2006
Resigned on: Thursday, 04 October 2007
Correspondence address: 58 The Anchorage,, Clarence Street, Ireland, County Dublin, Dun Laoghaire, IRISH
Nationality: Irish
Date of birth: October 1948
Role: Director
Occupation: Director
CANNON, Andrew John
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Thursday, 23 July 2015
Correspondence address: Bloomsbury Way, United Kingdom, London, WC1A 2BA, Bupa House 15-19
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
BRICE, Paddy
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Tuesday, 01 July 2014
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Paul
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Tuesday, 01 July 2014
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PORTAL, Ian
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 19 March 2013
Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
Role: Secretary
IRWIN, Edward Joseph
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Tuesday, 20 March 2012
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: Ireland
HATHER, Jon
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Tuesday, 22 November 2011
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Role: Secretary
DUNCAN, David Gregor
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 13 September 2006
Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HUGHES, John Craig
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Wednesday, 13 September 2006
Correspondence address: Lansdowne Crescent, London, W11 2NT, 41a
Nationality: Us
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCELROY, Eamon Francis
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Wednesday, 13 September 2006
Correspondence address: 26 Howth Lodge, Ireland, County Dublin, Howth, IRISH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: Ireland
MCGARTOLL, Owen Raphael
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Wednesday, 13 September 2006
Correspondence address: 58 The Anchorage,, Clarence Street, Ireland, County Dublin, Dun Laoghaire, IRISH
Nationality: Irish
Date of birth: October 1948
Role: Director
Occupation: Company Director
WELBORE-KER, Francesca
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Wednesday, 13 September 2006
Correspondence address: 3 Britten Street, Chelsea, London, SW3 3TY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: London
DUNCAN, David Gregor
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 23 February 2005
Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
Nationality: British
Role: Secretary
Occupation: Finance Director
PARSONS, Michael Dennis
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 23 May 2012
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGARTOLL, Owen Raphael
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Wednesday, 24 September 2008
Correspondence address: 58 The Anchorage,, Clarence Street, Ireland, County Dublin, Dun Laoghaire, IRISH
Nationality: Irish
Date of birth: October 1948
Role: Director
Occupation: Non Executive Director
POWER, John
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Wednesday, 25 January 2012
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: Irish
Date of birth: March 1954
Role: Director
Occupation: Solicitor
BATESON, John Gerard
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Wednesday, 31 July 2013
Correspondence address: The Chambers, Chelsea Harbour, United Kingdom, London, SW10 0XF, Suite 201
Nationality: Irish
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: Ireland
MCELROY, Eamon Francis
Status: Not active
Appointed on: Tuesday, 18 January 2011
Resigned on: Wednesday, 31 July 2013
Correspondence address: Chelsea Harbour, London, SW10 0XF, Suite 201 The Chambers
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: Ireland
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Person with significant control

(as of 01.11.2020)

Bupa Finance Plc
Status: Active
Notified on: Wednesday, 22 June 2016
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bupa Care Homes (Ans) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leeds, Bridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors