RICHMOND NORTHAMPTON LIMITED
- Company statusactive
- Company No05205197
- Age20 years 11 months Incorporated 13 August 2004
- Officers4
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
RICHMOND NORTHAMPTON LIMITED is an active company incorporated on 13 August 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
2 Months Ago on 22 May 2025
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 24 Dec 2021
Legacy
3 Years Ago on 24 Dec 2021
Legacy
3 Years Ago on 24 Dec 2021
Resolution
3 Years Ago on 20 Dec 2021
Capital Allotment Shares
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Mar 2021
People
Officers4
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 | 18 Mar 2021 |
| HOOSEN-WEBBER, Thomas Nichol | director | May 1980 | 03 Feb 2025 |
| WATON, Aileen | director | Dec 1984 | 18 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Care Villages Holdings Limited | 06 Apr 2016 |
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COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
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COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
COCKELL, Keith Henry are mutual persons.
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ELLIOTT, Joan Martina are mutual persons.
ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
ELLIOTT, Joan Martina, HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
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HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HARRISON, Michael, MOORE, Keith are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael are mutual persons.
HARRISON, Michael, PICKEN, Jonathan Stephen are mutual persons.
HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HARRISON, Michael, PEELER, Andrew Michael, PICKEN, Jonathan Stephen are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
HYNAM, David Emmanuel are mutual persons.
MCGARTOLL, Owen Raphael, PARSONS, Michael Dennis are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MCGARTOLL, Owen Raphael are mutual persons.
MOORE, Keith are mutual persons.
MOORE, Keith are mutual persons.
MOORE, Keith are mutual persons.
MOORE, Keith 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.
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.
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.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PEARSON, Rebecca are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
PEELER, Andrew Michael are mutual persons.
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