Menna Overview
Here’s a quick overview of RICHMOND CARE VILLAGES HOLDINGS LIMITED 👀 — a London based business that started in 2004.
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- Company statusactive
- Company No05105798
- Age22 years 3 months Incorporated 19 April 2004
- Officers5
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
RICHMOND CARE VILLAGES HOLDINGS LIMITED is an active company incorporated on 19 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 14 Dec 2021
Capital Allotment Shares
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUPA SECRETARIES LIMITED | corporate secretary | 19 Aug 2013 | |
| BARKER, Neil Stephen | director | Feb 1974 | 27 Apr 2018 |
| HOOSEN-WEBBER, Thomas Nichol | director | May 1980 | 03 Feb 2025 |
| KELLAR, Philippa Jane | director | Mar 1970 | 27 Apr 2018 |
| WATON, Aileen | director | Dec 1984 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bupa Finance Plc | 22 Jun 2016 | |
| Bupa Care Homes (Ans) Limited | 06 Apr 2016 |
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BUPA SECRETARIES LIMITED, BARKER, Neil Stephen, HOOSEN-WEBBER, Thomas Nichol, WATON, Aileen are mutual persons.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
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BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
BUPA SECRETARIES LIMITED is a mutual person.
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BARKER, Neil Stephen, HARRISON, Michael, MOORE, Keith are mutual persons.
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PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RICHMOND CARE VILLAGES HOLDINGS LIMITED 👀 — a London based business that started in 2004.