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RICHMOND CARE VILLAGES HOLDINGS LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05105798
- 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
- FIELDHOUSE, Philippa Jane
- HARRISON, Michael
- WATON, Aileen
- PEARSON, Rebecca
- Company secretaries
- BUPA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-19
- Age Of Company 2004-04-19 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bupa Finance Plc
- -
- Bupa Finance Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARCHESTER CARE VILLAGES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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RICHMOND CARE VILLAGES HOLDINGS LIMITED Company Description
- RICHMOND CARE VILLAGES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05105798. Its current trading status is "live". It was registered 2004-04-19. It was previously called BARCHESTER CARE VILLAGES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Angel Court .
Get RICHMOND CARE VILLAGES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Richmond Care Villages Holdings Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 2004-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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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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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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - 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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-02-22) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-full (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-corporate-secretary-company-with-change-date (2017-12-08) - CH04
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change-person-director-company-with-change-date (2017-12-08) - CH01
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change-to-a-person-with-significant-control (2017-12-08) - PSC05
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move-registers-to-registered-office-company-with-new-address (2017-12-08) - AD04
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change-person-director-company-with-change-date (2017-12-11) - CH01
keyboard_arrow_right 2016
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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 (2016-04-22) - 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 (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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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 (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - 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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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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auditors-resignation-company (2014-12-04) - AUD
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miscellaneous (2014-12-17) - MISC
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-19) - AP03
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mortgage-satisfy-charge-full (2013-08-24) - MR04
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legacy (2013-08-02) - SH20
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resolution (2013-08-02) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-08-02) - SH19
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termination-director-company-with-name (2013-08-02) - TM01
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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 (2013-05-07) - AR01
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legacy (2013-08-02) - CAP-SS
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termination-secretary-company-with-name (2013-04-18) - TM02
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move-registers-to-sail-company (2013-12-05) - AD03
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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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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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appoint-corporate-secretary-company-with-name (2013-10-25) - AP04
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termination-secretary-company-with-name (2013-09-19) - TM02
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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accounts-with-accounts-type-group (2013-09-11) - AA
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mortgage-satisfy-charge-full (2013-09-10) - MR04
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change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-16) - TM01
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-group (2012-08-23) - AA
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termination-director-company-with-name (2012-08-08) - TM01
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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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 (2011-11-28) - TM02
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appoint-person-secretary-company-with-name (2011-11-28) - AP03
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capital-allotment-shares (2011-11-07) - SH01
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resolution (2011-11-07) - RESOLUTIONS
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legacy (2011-10-27) - MG01
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legacy (2011-10-25) - MG01
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accounts-with-accounts-type-group (2011-09-02) - AA
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accounts-with-accounts-type-group (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-04-20) - 363a
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legacy (2009-01-15) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-04-21) - 288c
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legacy (2008-04-21) - 363a
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legacy (2008-09-04) - 395
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-11-28) - 395
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legacy (2008-12-03) - 288b
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legacy (2008-10-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-07) - 288c
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legacy (2007-02-14) - 288a
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legacy (2007-04-18) - 395
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legacy (2007-05-14) - 363a
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-07-04) - 363a
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-02-03) - 288c
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legacy (2006-04-24) - 288c
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legacy (2006-05-02) - 288c
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legacy (2006-05-03) - 363a
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certificate-change-of-name-company (2006-06-06) - CERTNM
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legacy (2006-09-01) - 395
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legacy (2006-09-15) - 288b
-
legacy (2006-10-03) - 395
-
legacy (2006-10-17) - 395
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legacy (2006-10-31) - 288a
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legacy (2006-11-03) - 288a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-12-09) - 288a
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legacy (2006-12-28) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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legacy (2005-06-02) - 288c
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legacy (2005-07-21) - 363s
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legacy (2005-07-29) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-04-19) - NEWINC
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legacy (2004-12-04) - 395
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legacy (2004-09-08) - 288a
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legacy (2004-08-25) - 395
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legacy (2004-06-03) - 225
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legacy (2004-05-12) - 288a
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legacy (2004-05-06) - 288b