• UK
  • RICHMOND VILLAGES OPERATIONS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
04779288
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
1 Angel Court, London, EC2R 7HJ, United Kingdom UK

Management

Managing Directors
BARKER, Neil Stephen
HARRISON, Michael
PEARSON, Rebecca
WATON, Aileen
KELLAR, Philippa Jane
Company secretaries
BUPA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-05-28
Age Of Company
2003-05-28 20 years
SIC/NACE
86900

Ownership

Beneficial Owners
Richmond Care Villages Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RICHMOND PAINSWICK LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

RICHMOND VILLAGES OPERATIONS LIMITED Company Description

RICHMOND VILLAGES OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04779288. Its current trading status is "live". It was registered 2003-05-28. It was previously called RICHMOND PAINSWICK LIMITED. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Angel Court .
More information

Get RICHMOND VILLAGES OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Richmond Villages Operations Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom

2003-05-28 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-01-24) - CH01

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  • capital-allotment-shares (2023-04-05) - SH01

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  • confirmation-statement-with-updates (2023-06-28) - CS01

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  • confirmation-statement-with-updates (2022-06-27) - CS01

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  • change-person-director-company-with-change-date (2022-09-28) - CH01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • change-person-director-company-with-change-date (2022-11-30) - CH01

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  • resolution (2021-12-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • accounts-with-accounts-type-full (2021-07-14) - AA

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  • capital-allotment-shares (2021-12-03) - SH01

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  • capital-allotment-shares (2021-12-06) - SH01

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  • confirmation-statement-with-no-updates (2020-06-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-full (2019-04-08) - AA

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • move-registers-to-sail-company-with-new-address (2017-07-03) - AD03

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • change-person-director-company-with-change-date (2017-12-08) - CH01

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  • change-person-director-company-with-change-date (2017-12-11) - CH01

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  • change-corporate-secretary-company-with-change-date (2017-12-08) - CH04

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  • move-registers-to-registered-office-company-with-new-address (2017-12-08) - AD04

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  • change-to-a-person-with-significant-control (2017-12-08) - PSC05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2016-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-23) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-24) - AP01

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  • accounts-with-accounts-type-full (2015-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • certificate-change-of-name-company (2015-03-03) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • notice-removal-restriction-on-company-articles (2014-04-28) - CC02

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  • statement-of-companys-objects (2014-04-28) - CC04

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  • resolution (2014-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-05-12) - AA

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  • termination-director-company-with-name-termination-date (2014-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • auditors-resignation-company (2014-12-04) - AUD

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  • miscellaneous (2014-12-17) - MISC

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  • mortgage-satisfy-charge-full (2013-08-24) - MR04

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  • appoint-person-secretary-company-with-name (2013-04-19) - AP03

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  • change-person-director-company-with-change-date (2013-07-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-full (2013-09-11) - AA

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  • termination-secretary-company-with-name (2013-04-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01

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  • appoint-person-director-company-with-name (2013-09-23) - AP01

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  • change-sail-address-company (2013-12-05) - AD02

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • change-person-director-company-with-change-date (2013-12-02) - CH01

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  • appoint-corporate-secretary-company-with-name (2013-10-25) - AP04

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  • move-registers-to-sail-company (2013-12-05) - AD03

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • termination-secretary-company-with-name (2013-09-30) - TM02

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • accounts-with-accounts-type-full (2012-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-full (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • legacy (2011-10-25) - MG01

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  • appoint-person-secretary-company-with-name (2011-12-02) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01

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  • termination-secretary-company-with-name (2011-12-02) - TM02

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-27) - CH03

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  • legacy (2009-05-29) - 363a

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-09-03) - 363a

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  • legacy (2009-08-03) - 288b

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  • legacy (2008-12-04) - 288b

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  • accounts-with-accounts-type-full (2008-10-16) - AA

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  • legacy (2008-09-04) - 395

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  • legacy (2008-05-29) - 363a

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  • legacy (2008-05-28) - 288c

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  • resolution (2007-06-14) - RESOLUTIONS

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  • legacy (2007-02-07) - 288b

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  • legacy (2007-06-06) - 288c

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  • legacy (2007-06-18) - 288c

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  • legacy (2007-06-19) - 363a

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  • legacy (2007-10-11) - 288b

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  • accounts-with-accounts-type-full (2007-11-03) - AA

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  • legacy (2006-12-09) - 288a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-10-31) - 288a

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  • legacy (2006-06-16) - 363a

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  • legacy (2006-06-16) - 288c

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  • legacy (2006-06-14) - 288c

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  • legacy (2006-02-03) - 288c

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  • accounts-with-accounts-type-full (2005-02-10) - AA

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  • legacy (2005-04-11) - 288b

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  • legacy (2005-04-11) - 288a

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  • legacy (2005-04-15) - 288a

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  • legacy (2005-06-16) - 363s

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  • legacy (2005-09-27) - 225

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  • legacy (2005-06-02) - 288c

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  • resolution (2004-01-29) - RESOLUTIONS

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  • legacy (2004-01-29) - 287

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  • legacy (2004-01-29) - 288a

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  • legacy (2004-01-29) - 123

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  • legacy (2004-01-29) - 88(2)R

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-02-10) - 395

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  • legacy (2004-02-13) - 395

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  • legacy (2004-02-24) - 288a

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  • legacy (2004-03-03) - 395

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  • legacy (2004-05-25) - 288b

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  • legacy (2004-06-15) - 363s

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  • legacy (2004-08-03) - 395

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  • legacy (2003-07-07) - 288a

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  • legacy (2003-07-07) - 288b

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  • incorporation-company (2003-05-28) - NEWINC

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  • legacy (2003-07-07) - 287

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  • legacy (2003-07-07) - 88(2)R

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  • legacy (2003-07-07) - 225

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