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Company Information for

RICHMOND CARE VILLAGES HOLDINGS LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

05105798

Private Limited Company

Active

Company Overview

About Richmond Care Villages Holdings Ltd

RICHMOND CARE VILLAGES HOLDINGS LIMITED was founded on 2004-04-19 and has its registered office in London. The organisation's status is listed as "Active". Richmond Care Villages Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RICHMOND CARE VILLAGES HOLDINGS LIMITED

Legal Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LS18

Previous Names

BARCHESTER CARE VILLAGES LIMITED

06/06/2006

Filing Information

Company Number		05105798
Company ID Number		05105798
Date formed		2004-04-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB200847438

Last Datalog update:	2023-11-06 09:09:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND CARE VILLAGES HOLDINGS LIMITED

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Companies with same name RICHMOND CARE VILLAGES HOLDINGS LIMITED

The following companies were found which have the same name as RICHMOND CARE VILLAGES HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RICHMOND CARE VILLAGES HOLDINGS (JERSEY) LIMITED	Queensway House Hilgrove Street St Helier Jersey JE1 1ES	Dissolved	Company formed on the 2006-03-29

Company Officers of RICHMOND CARE VILLAGES HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BUPA SECRETARIES LIMITED	Company Secretary	2013-08-19
NEIL STEPHEN BARKER	Director	2018-04-27
JOAN MARTINA ELLIOTT	Director	2016-08-11
PHILIPPA JANE FIELDHOUSE	Director	2018-04-27
MICHAEL HARRISON	Director	2018-04-27
CHARLES AUSTEN RICHARDSON	Director	2018-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE ELIZABETH BARTON	Director	2016-09-27	2018-04-27
DAVID EMMANUEL HYNAM	Director	2015-07-23	2018-04-27
RICHARD THOMAS BOWDEN	Director	2013-08-19	2016-09-30
KEITH MOORE	Director	2013-08-19	2016-02-29
ANDREW JOHN CANNON	Director	2013-08-19	2015-07-23
ANDREW MICHAEL PEELER	Director	2013-08-19	2015-02-28
PADDY BRICE	Director	2006-11-29	2014-07-01
PAUL JACKSON	Director	2008-12-18	2014-07-01
JOANNE RICHARDSON	Company Secretary	2013-03-19	2013-08-19
MICHAEL GRIFFIN	Director	2007-03-22	2013-08-19
PAUL EDWARD MURPHY	Director	2012-03-20	2013-08-19
JOHN GERARD BATESON	Director	2007-01-30	2013-07-31
EAMON FRANCIS MCELROY	Director	2011-01-18	2013-07-31
IAN PORTAL	Company Secretary	2011-11-22	2013-03-19
DENIS BROSNAN	Director	2006-10-18	2012-08-02
MICHAEL DENNIS PARSONS	Director	2004-04-19	2012-05-23
EDWARD JOSEPH IRWIN	Director	2006-09-13	2012-03-20
JON HATHER	Company Secretary	2005-02-23	2011-11-22
KEITH HENRY COCKELL	Director	2005-03-03	2008-10-31
OWEN RAPHAEL MCGARTOLL	Director	2007-10-04	2008-09-24
OWEN RAPHAEL MCGARTOLL	Director	2006-10-23	2007-10-04
DAVID GREGOR DUNCAN	Director	2004-04-19	2006-09-13
JOHN CRAIG HUGHES	Director	2005-03-03	2006-09-13
EAMON FRANCIS MCELROY	Director	2005-03-03	2006-09-13
OWEN RAPHAEL MCGARTOLL	Director	2004-08-31	2006-09-13
DENIS BROSNAN	Director	2004-08-31	2005-03-03
DAVID GREGOR DUNCAN	Company Secretary	2004-04-19	2005-02-23
PAILEX SECRETARIES LIMITED	Company Secretary	2004-04-19	2004-04-19
PAILEX NOMINEES LIMITED	Director	2004-04-19	2004-04-19

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BUPA SECRETARIES LIMITED	OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	1999-03-24	Active - Proposal to Strike off
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BUPA SECRETARIES LIMITED	DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2008-06-10	Active - Proposal to Strike off
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BUPA SECRETARIES LIMITED	ECKINGTON DENTAL PRACTICE LIMITED	Company Secretary	2017-04-01	CURRENT	2011-01-31	Active
BUPA SECRETARIES LIMITED	DENCRAFT (SOUTH YORKSHIRE) LIMITED	Company Secretary	2017-04-01	CURRENT	2011-05-11	Active
BUPA SECRETARIES LIMITED	MILEHOUSE DENTAL CARE LIMITED	Company Secretary	2017-04-01	CURRENT	2012-05-02	Active
BUPA SECRETARIES LIMITED	GROSVENOR ORTHODONTIC CLINIC (BECKENHAM) LIMITED	Company Secretary	2017-04-01	CURRENT	2012-12-13	Active
BUPA SECRETARIES LIMITED	OASIS HEALTHCARE MIDCO 1 LIMITED	Company Secretary	2017-04-01	CURRENT	2013-02-15	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	OASIS HEALTHCARE MIDCO 2 LIMITED	Company Secretary	2017-04-01	CURRENT	2013-02-15	Active - Proposal to Strike off
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BUPA SECRETARIES LIMITED	MFM COMMUNITY LIMITED	Company Secretary	2017-04-01	CURRENT	2013-07-02	Active
BUPA SECRETARIES LIMITED	XEON SMILES UK LIMITED	Company Secretary	2017-04-01	CURRENT	1950-03-16	Active
BUPA SECRETARIES LIMITED	OASIS DENTAL CARE (CENTRAL) LIMITED	Company Secretary	2017-04-01	CURRENT	1952-03-21	Active
BUPA SECRETARIES LIMITED	OASIS DENTAL CARE LIMITED	Company Secretary	2017-04-01	CURRENT	1950-02-08	Active
BUPA SECRETARIES LIMITED	OASIS DENTAL CARE (SOUTHERN) LIMITED	Company Secretary	2017-04-01	CURRENT	1954-04-09	Active
BUPA SECRETARIES LIMITED	JDH HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	1996-08-28	Active
BUPA SECRETARIES LIMITED	OASIS HEALTHCARE LIMITED	Company Secretary	2017-04-01	CURRENT	1996-10-01	Active
BUPA SECRETARIES LIMITED	ORAL HYGIENE INNOVATIONS LIMITED	Company Secretary	2017-04-01	CURRENT	1997-03-26	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	OSWESTRY DENTAL LABORATORY LIMITED	Company Secretary	2017-04-01	CURRENT	2004-11-09	Active
BUPA SECRETARIES LIMITED	J A JORDAN & ASSOCIATES LIMITED	Company Secretary	2017-04-01	CURRENT	2006-08-22	Active
BUPA SECRETARIES LIMITED	TOTAL ORTHODONTICS LIMITED	Company Secretary	2017-04-01	CURRENT	2007-03-05	Active
BUPA SECRETARIES LIMITED	SMILE DENTAL CARE LTD	Company Secretary	2017-04-01	CURRENT	2009-02-13	Active
BUPA SECRETARIES LIMITED	K R POSTLETHWAITE LTD	Company Secretary	2016-12-23	CURRENT	2001-09-04	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (PT LINDSAY) LIMITED	Company Secretary	2016-10-03	CURRENT	2013-10-23	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	Company Secretary	2016-10-03	CURRENT	1994-09-19	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (PT LINKS) LIMITED	Company Secretary	2016-10-03	CURRENT	2010-02-15	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (PT) LIMITED	Company Secretary	2016-10-03	CURRENT	2013-10-22	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (PT LINKS PROP) LIMITED	Company Secretary	2016-10-03	CURRENT	2013-10-23	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BRIDGE HEALTH INVESTMENTS LIMITED	Company Secretary	2016-09-27	CURRENT	2012-11-07	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HOLDINGS) LIMITED	Company Secretary	2016-07-06	CURRENT	2016-06-29	Active
BUPA SECRETARIES LIMITED	PERLAN LIMITED	Company Secretary	2016-04-29	CURRENT	2006-08-01	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	STEPHEN E B JONES LTD	Company Secretary	2016-04-12	CURRENT	2013-05-22	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	LAB 53 LIMITED	Company Secretary	2016-03-11	CURRENT	1987-06-30	Active
BUPA SECRETARIES LIMITED	DAVID ROW LIMITED	Company Secretary	2016-01-29	CURRENT	2012-08-07	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	PAUL COULTHARD LTD	Company Secretary	2016-01-29	CURRENT	2010-05-06	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	ANDREW GREENWOOD LTD	Company Secretary	2016-01-29	CURRENT	2007-03-15	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HH BRADFORD) LIMITED	Company Secretary	2015-12-02	CURRENT	2007-10-08	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HH LEEDS) LIMITED	Company Secretary	2015-12-02	CURRENT	2008-04-29	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HH) LIMITED	Company Secretary	2015-12-02	CURRENT	2006-01-04	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	Company Secretary	2015-12-02	CURRENT	2007-10-08	Active
BUPA SECRETARIES LIMITED	WATERTIGHT INVESTMENTS LIMITED	Company Secretary	2015-12-02	CURRENT	2006-10-25	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HH HULL) LIMITED	Company Secretary	2015-12-02	CURRENT	2007-10-04	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	Company Secretary	2015-12-02	CURRENT	2009-01-06	Active
BUPA SECRETARIES LIMITED	AQUA DENTAL SPA LIMITED	Company Secretary	2015-07-23	CURRENT	2009-01-05	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	THE SMILE CENTRES LIMITED	Company Secretary	2015-01-28	CURRENT	2008-05-08	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	IN STORE DENTAL LIMITED	Company Secretary	2014-12-17	CURRENT	2008-05-07	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	STORE DENTAL CARE LIMITED	Company Secretary	2014-12-17	CURRENT	2010-07-26	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	CRANBROOK DENTAL PRACTICE LIMITED	Company Secretary	2014-11-28	CURRENT	2013-05-28	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CSH LIMITED	Company Secretary	2014-01-22	CURRENT	2014-01-22	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA DENTAL SERVICES LIMITED	Company Secretary	2013-10-31	CURRENT	1950-03-16	Active
BUPA SECRETARIES LIMITED	RICHMOND NANTWICH PROPERTIES LIMITED	Company Secretary	2013-08-19	CURRENT	1992-11-17	Active
BUPA SECRETARIES LIMITED	RICHMOND NANTWICH LIMITED	Company Secretary	2013-08-19	CURRENT	1994-11-10	Active
BUPA SECRETARIES LIMITED	RICHMOND VILLAGES OPERATIONS LIMITED	Company Secretary	2013-08-19	CURRENT	2003-05-28	Active
BUPA SECRETARIES LIMITED	RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED	Company Secretary	2013-08-19	CURRENT	2004-05-05	Active
BUPA SECRETARIES LIMITED	RICHMOND LETCOMBE LIMITED	Company Secretary	2013-08-19	CURRENT	2005-11-10	Active
BUPA SECRETARIES LIMITED	BEDE VILLAGE MANAGEMENT LIMITED	Company Secretary	2013-08-19	CURRENT	1989-02-13	Active
BUPA SECRETARIES LIMITED	RICHMOND COVENTRY LIMITED	Company Secretary	2013-08-19	CURRENT	1992-04-16	Active
BUPA SECRETARIES LIMITED	RICHMOND CARE VILLAGES (PROPERTY) LIMITED	Company Secretary	2013-08-19	CURRENT	2004-06-28	Active
BUPA SECRETARIES LIMITED	RICHMOND NORTHAMPTON LIMITED	Company Secretary	2013-08-19	CURRENT	2004-08-13	Active
BUPA SECRETARIES LIMITED	RICHMOND NORTHAMPTON MANAGEMENT LIMITED	Company Secretary	2013-08-19	CURRENT	2006-12-21	Active
BUPA SECRETARIES LIMITED	ULTIMATE SMILE SPA LTD	Company Secretary	2012-09-17	CURRENT	2008-03-27	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active
NEIL STEPHEN BARKER	BRIDGE HEALTH INVESTMENTS LIMITED	Director	2018-05-17	CURRENT	2012-11-07	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (HOLDINGS) LIMITED	Director	2018-05-17	CURRENT	2016-06-29	Active
NEIL STEPHEN BARKER	BUPA CARE SERVICES (COMMISSIONING) LIMITED	Director	2018-04-27	CURRENT	1997-03-14	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (HH BRADFORD) LIMITED	Director	2018-04-27	CURRENT	2007-10-08	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (HH LEEDS) LIMITED	Director	2018-04-27	CURRENT	2008-04-29	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (PT LINDSAY) LIMITED	Director	2018-04-27	CURRENT	2013-10-23	Active
NEIL STEPHEN BARKER	RICHMOND VILLAGES OPERATIONS LIMITED	Director	2018-04-27	CURRENT	2003-05-28	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (GL) LIMITED	Director	2018-04-27	CURRENT	1981-09-28	Active
NEIL STEPHEN BARKER	BUPA CARE SERVICES LIMITED	Director	2018-04-27	CURRENT	1992-08-05	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (DEVELOPMENTS) LIMITED	Director	2018-04-27	CURRENT	1979-07-11	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (ANS) LIMITED	Director	2018-04-27	CURRENT	1985-11-18	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (CFG) LIMITED	Director	2018-04-27	CURRENT	1985-12-06	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (CFCHOMES) LIMITED	Director	2018-04-27	CURRENT	1986-04-04	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (BNH) LIMITED	Director	2018-04-27	CURRENT	1986-12-03	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (PARTNERSHIPS) LIMITED	Director	2018-04-27	CURRENT	1988-02-02	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (CFHCARE) LIMITED	Director	2018-04-27	CURRENT	1992-08-19	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	Director	2018-04-27	CURRENT	1994-09-19	Active - Proposal to Strike off
NEIL STEPHEN BARKER	BUPA CARE HOMES (HH) LIMITED	Director	2018-04-27	CURRENT	2006-01-04	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	Director	2018-04-27	CURRENT	2007-10-08	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (PT LINKS) LIMITED	Director	2018-04-27	CURRENT	2010-02-15	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (PT) LIMITED	Director	2018-04-27	CURRENT	2013-10-22	Active - Proposal to Strike off
NEIL STEPHEN BARKER	BUPA CARE HOMES (PT LINKS PROP) LIMITED	Director	2018-04-27	CURRENT	2013-10-23	Active - Proposal to Strike off
NEIL STEPHEN BARKER	BUPA CARE HOMES (CARRICK) LIMITED	Director	2018-04-27	CURRENT	1994-06-17	Active - Proposal to Strike off
NEIL STEPHEN BARKER	BUPA CARE HOMES (AKW) LIMITED	Director	2018-04-27	CURRENT	2000-12-11	Active
NEIL STEPHEN BARKER	WATERTIGHT INVESTMENTS LIMITED	Director	2018-04-27	CURRENT	2006-10-25	Active - Proposal to Strike off
NEIL STEPHEN BARKER	BUPA CARE HOMES (HH HULL) LIMITED	Director	2018-04-27	CURRENT	2007-10-04	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	Director	2018-04-27	CURRENT	2009-01-06	Active
NEIL STEPHEN BARKER	BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED	Director	2017-07-24	CURRENT	2017-07-24	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES INVESTMENTS (HOLDINGS) LIMITED	Director	2017-07-24	CURRENT	2017-07-24	Active
JOAN MARTINA ELLIOTT	RICHMOND NANTWICH PROPERTIES LIMITED	Director	2017-07-06	CURRENT	1992-11-17	Active
JOAN MARTINA ELLIOTT	RICHMOND NANTWICH LIMITED	Director	2017-07-06	CURRENT	1994-11-10	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (PT LINDSAY) LIMITED	Director	2016-10-03	CURRENT	2013-10-23	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	Director	2016-10-03	CURRENT	1994-09-19	Active - Proposal to Strike off
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (PT LINKS) LIMITED	Director	2016-10-03	CURRENT	2010-02-15	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (PT) LIMITED	Director	2016-10-03	CURRENT	2013-10-22	Active - Proposal to Strike off
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (PT LINKS PROP) LIMITED	Director	2016-10-03	CURRENT	2013-10-23	Active - Proposal to Strike off
JOAN MARTINA ELLIOTT	GOLDSBOROUGH ESTATES LIMITED	Director	2016-08-11	CURRENT	1992-09-07	Active - Proposal to Strike off
JOAN MARTINA ELLIOTT	BUPA CARE SERVICES (COMMISSIONING) LIMITED	Director	2016-08-11	CURRENT	1997-03-14	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HH BRADFORD) LIMITED	Director	2016-08-11	CURRENT	2007-10-08	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HH LEEDS) LIMITED	Director	2016-08-11	CURRENT	2008-04-29	Active
JOAN MARTINA ELLIOTT	RICHMOND VILLAGES OPERATIONS LIMITED	Director	2016-08-11	CURRENT	2003-05-28	Active
JOAN MARTINA ELLIOTT	RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED	Director	2016-08-11	CURRENT	2004-05-05	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (GL) LIMITED	Director	2016-08-11	CURRENT	1981-09-28	Active
JOAN MARTINA ELLIOTT	BUPA CARE SERVICES LIMITED	Director	2016-08-11	CURRENT	1992-08-05	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (DEVELOPMENTS) LIMITED	Director	2016-08-11	CURRENT	1979-07-11	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (ANS) LIMITED	Director	2016-08-11	CURRENT	1985-11-18	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (CFG) LIMITED	Director	2016-08-11	CURRENT	1985-12-06	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (CFCHOMES) LIMITED	Director	2016-08-11	CURRENT	1986-04-04	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (BNH) LIMITED	Director	2016-08-11	CURRENT	1986-12-03	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (PARTNERSHIPS) LIMITED	Director	2016-08-11	CURRENT	1988-02-02	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (CFHCARE) LIMITED	Director	2016-08-11	CURRENT	1992-08-19	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES GROUP LIMITED	Director	2016-08-11	CURRENT	1999-08-31	Liquidation
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HH) LIMITED	Director	2016-08-11	CURRENT	2006-01-04	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	Director	2016-08-11	CURRENT	2007-10-08	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (CARRICK) LIMITED	Director	2016-08-11	CURRENT	1994-06-17	Active - Proposal to Strike off
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (AKW) LIMITED	Director	2016-08-11	CURRENT	2000-12-11	Active
JOAN MARTINA ELLIOTT	WATERTIGHT INVESTMENTS LIMITED	Director	2016-08-11	CURRENT	2006-10-25	Active - Proposal to Strike off
JOAN MARTINA ELLIOTT	RICHMOND NORTHAMPTON MANAGEMENT LIMITED	Director	2016-08-11	CURRENT	2006-12-21	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HH HULL) LIMITED	Director	2016-08-11	CURRENT	2007-10-04	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	Director	2016-08-11	CURRENT	2009-01-06	Active
JOAN MARTINA ELLIOTT	BUPA CARE HOMES (HOLDINGS) LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
PHILIPPA JANE FIELDHOUSE	RICHMOND VILLAGES OPERATIONS LIMITED	Director	2018-04-27	CURRENT	2003-05-28	Active
MICHAEL HARRISON	FULFORD GRANGE MEDICAL CENTRE LIMITED	Director	2018-07-16	CURRENT	1993-03-29	Active
MICHAEL HARRISON	BRIDGE HEALTH INVESTMENTS LIMITED	Director	2018-05-17	CURRENT	2012-11-07	Active
MICHAEL HARRISON	OCCUPATIONAL HEALTH CARE LIMITED	Director	2018-05-17	CURRENT	1995-05-24	Active
MICHAEL HARRISON	MEDICAL SERVICES INTERNATIONAL LIMITED	Director	2018-05-17	CURRENT	1979-02-26	Active
MICHAEL HARRISON	BUPA OCCUPATIONAL HEALTH LIMITED	Director	2018-05-17	CURRENT	1959-06-29	Active
MICHAEL HARRISON	CROMWELL HEALTH GROUP LIMITED	Director	2018-05-17	CURRENT	2006-01-25	Active
MICHAEL HARRISON	BUPA WELLNESS GROUP LIMITED	Director	2018-04-27	CURRENT	1996-01-12	Active - Proposal to Strike off
MICHAEL HARRISON	EBBGATE NURSING HOMES LIMITED	Director	2018-04-27	CURRENT	1992-02-24	Active - Proposal to Strike off
MICHAEL HARRISON	GOLDSBOROUGH ESTATES LIMITED	Director	2018-04-27	CURRENT	1992-09-07	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE SERVICES (COMMISSIONING) LIMITED	Director	2018-04-27	CURRENT	1997-03-14	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH BRADFORD) LIMITED	Director	2018-04-27	CURRENT	2007-10-08	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH LEEDS) LIMITED	Director	2018-04-27	CURRENT	2008-04-29	Active
MICHAEL HARRISON	BUPA CARE HOMES (PT LINDSAY) LIMITED	Director	2018-04-27	CURRENT	2013-10-23	Active
MICHAEL HARRISON	RICHMOND NANTWICH PROPERTIES LIMITED	Director	2018-04-27	CURRENT	1992-11-17	Active
MICHAEL HARRISON	RICHMOND NANTWICH DEVELOPMENTS LIMITED	Director	2018-04-27	CURRENT	1993-01-12	Active
MICHAEL HARRISON	RICHMOND NANTWICH LIMITED	Director	2018-04-27	CURRENT	1994-11-10	Active
MICHAEL HARRISON	RICHMOND VILLAGES OPERATIONS LIMITED	Director	2018-04-27	CURRENT	2003-05-28	Active
MICHAEL HARRISON	RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED	Director	2018-04-27	CURRENT	2004-05-05	Active
MICHAEL HARRISON	RICHMOND LETCOMBE LIMITED	Director	2018-04-27	CURRENT	2005-11-10	Active
MICHAEL HARRISON	BUPA CARE HOMES (GL) LIMITED	Director	2018-04-27	CURRENT	1981-09-28	Active
MICHAEL HARRISON	BUPA CARE SERVICES LIMITED	Director	2018-04-27	CURRENT	1992-08-05	Active
MICHAEL HARRISON	BUPA CARE HOMES (DEVELOPMENTS) LIMITED	Director	2018-04-27	CURRENT	1979-07-11	Active
MICHAEL HARRISON	ANS LIMITED	Director	2018-04-27	CURRENT	1981-06-22	Active
MICHAEL HARRISON	BUPA CARE HOMES (ANS) LIMITED	Director	2018-04-27	CURRENT	1985-11-18	Active
MICHAEL HARRISON	BUPA CARE HOMES (CFG) LIMITED	Director	2018-04-27	CURRENT	1985-12-06	Active
MICHAEL HARRISON	BUPA CARE HOMES (CFCHOMES) LIMITED	Director	2018-04-27	CURRENT	1986-04-04	Active
MICHAEL HARRISON	BUPA CARE HOMES (BNH) LIMITED	Director	2018-04-27	CURRENT	1986-12-03	Active
MICHAEL HARRISON	BUPA CARE HOMES (PARTNERSHIPS) LIMITED	Director	2018-04-27	CURRENT	1988-02-02	Active
MICHAEL HARRISON	BEDE VILLAGE MANAGEMENT LIMITED	Director	2018-04-27	CURRENT	1989-02-13	Active
MICHAEL HARRISON	BELMONT CARE LIMITED	Director	2018-04-27	CURRENT	1990-06-08	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (CFHCARE) LIMITED	Director	2018-04-27	CURRENT	1992-08-19	Active
MICHAEL HARRISON	CALVERGUILD LIMITED	Director	2018-04-27	CURRENT	1992-11-13	Active - Proposal to Strike off
MICHAEL HARRISON	EBBGATE NURSING HOMES (LONDON) LIMITED	Director	2018-04-27	CURRENT	1993-09-29	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	Director	2018-04-27	CURRENT	1994-09-19	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (BNHP) LIMITED	Director	2018-04-27	CURRENT	1996-04-04	Active
MICHAEL HARRISON	ANS 2003 LIMITED	Director	2018-04-27	CURRENT	2003-05-07	Active
MICHAEL HARRISON	HEALTH DIALOG UK LIMITED	Director	2018-04-27	CURRENT	2005-05-23	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (HH) LIMITED	Director	2018-04-27	CURRENT	2006-01-04	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	Director	2018-04-27	CURRENT	2007-10-08	Active
MICHAEL HARRISON	BUPA CARE HOMES (PT LINKS) LIMITED	Director	2018-04-27	CURRENT	2010-02-15	Active
MICHAEL HARRISON	BUPA CARE HOMES (PT) LIMITED	Director	2018-04-27	CURRENT	2013-10-22	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (PT LINKS PROP) LIMITED	Director	2018-04-27	CURRENT	2013-10-23	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (CARRICK) LIMITED	Director	2018-04-27	CURRENT	1994-06-17	Active - Proposal to Strike off
MICHAEL HARRISON	RICHMOND COVENTRY LIMITED	Director	2018-04-27	CURRENT	1992-04-16	Active
MICHAEL HARRISON	PERSONAL EFFECTIVENESS CENTRE LTD	Director	2018-04-27	CURRENT	1989-03-06	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA HEALTH AT WORK LIMITED	Director	2018-04-27	CURRENT	1975-10-16	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (AKW) LIMITED	Director	2018-04-27	CURRENT	2000-12-11	Active
MICHAEL HARRISON	RICHMOND CARE VILLAGES (PROPERTY) LIMITED	Director	2018-04-27	CURRENT	2004-06-28	Active
MICHAEL HARRISON	RICHMOND NORTHAMPTON LIMITED	Director	2018-04-27	CURRENT	2004-08-13	Active
MICHAEL HARRISON	WATERTIGHT INVESTMENTS LIMITED	Director	2018-04-27	CURRENT	2006-10-25	Active - Proposal to Strike off
MICHAEL HARRISON	RICHMOND NORTHAMPTON MANAGEMENT LIMITED	Director	2018-04-27	CURRENT	2006-12-21	Active
MICHAEL HARRISON	BUPA HEALTHCARE SERVICES LIMITED	Director	2018-04-27	CURRENT	2007-03-09	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH HULL) LIMITED	Director	2018-04-27	CURRENT	2007-10-04	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	Director	2018-04-27	CURRENT	2009-01-06	Active
MICHAEL HARRISON	BUPA TRUSTEES LIMITED	Director	2017-10-25	CURRENT	1994-07-18	Active
CHARLES AUSTEN RICHARDSON	BUPA OCCUPATIONAL HEALTH LIMITED	Director	2018-05-17	CURRENT	1959-06-29	Active
CHARLES AUSTEN RICHARDSON	RICHMOND VILLAGES OPERATIONS LIMITED	Director	2018-04-27	CURRENT	2003-05-28	Active
CHARLES AUSTEN RICHARDSON	BUPA CARE HOMES (ANS) LIMITED	Director	2018-04-27	CURRENT	1985-11-18	Active
CHARLES AUSTEN RICHARDSON	BUPA CARE HOMES (CFG) LIMITED	Director	2018-04-27	CURRENT	1985-12-06	Active
CHARLES AUSTEN RICHARDSON	BUPA CARE HOMES (CFCHOMES) LIMITED	Director	2018-04-27	CURRENT	1986-04-04	Active
CHARLES AUSTEN RICHARDSON	BUPA CARE HOMES (BNH) LIMITED	Director	2018-04-27	CURRENT	1986-12-03	Active
CHARLES AUSTEN RICHARDSON	BUPA CARE HOMES (CFHCARE) LIMITED	Director	2018-04-27	CURRENT	1992-08-19	Active
CHARLES AUSTEN RICHARDSON	THE OASIS HEALTHCARE GROUP LIMITED	Director	2018-02-28	CURRENT	2013-02-15	Active
CHARLES AUSTEN RICHARDSON	BUPA FOUNDATION	Director	2018-02-07	CURRENT	2015-04-02	Active
CHARLES AUSTEN RICHARDSON	BUPA TRUSTEES LIMITED	Director	2017-06-12	CURRENT	1994-07-18	Active
CHARLES AUSTEN RICHARDSON	BUPA CARE HOMES (HOLDINGS) LIMITED	Director	2017-02-10	CURRENT	2016-06-29	Active
CHARLES AUSTEN RICHARDSON	BUPA INVESTMENTS LIMITED	Director	2011-06-09	CURRENT	1967-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-07-04		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-24		Director's details changed for Mrs Rebecca Pearson on 2022-01-31
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28		Director's details changed for Philippa Jane Fieldhouse on 2022-05-11
2022-09-28	CH01	Director's details changed for Philippa Jane Fieldhouse on 2022-05-11
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-14		Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-14	RES10	Resolutions passed: Resolution of allotment of securities
2021-12-06	SH01	29/11/21 STATEMENT OF CAPITAL GBP 59490619
2021-12-03	SH01	29/11/21 STATEMENT OF CAPITAL GBP 31425948
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05	AP01	DIRECTOR APPOINTED MRS REBECCA PEARSON
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-19	AP01	DIRECTOR APPOINTED MRS AILEEN WATON
2020-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES AUSTEN RICHARDSON
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
2018-05-01	AP01	DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON
2018-05-01	AP01	DIRECTOR APPOINTED PHILIPPA JANE FIELDHOUSE
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON
2018-05-01	AP01	DIRECTOR APPOINTED MR NEIL STEPHEN BARKER
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKEN
2018-05-01	AP01	DIRECTOR APPOINTED MR MICHAEL HARRISON
2018-02-22	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19
2017-12-11	CH01	Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08
2017-12-08	CH04	SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08
2017-12-08	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
2017-12-08	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 08/12/2017
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARTINA ELLIOTT / 08/12/2017
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bridge House Outwood Lane Leeds LS18 4UP
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03	AD03	Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-07-03	PSC02	Notification of Bupa Finance Plc as a person with significant control on 2016-06-22
2017-07-03	PSC07	CESSATION OF BUPA CARE HOMES (ANS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30	PSC02	Notification of Bupa Care Homes (Ans) Limited as a person with significant control on 2016-04-06
2016-10-03	AP01	DIRECTOR APPOINTED CATHERINE ELIZABETH BARTON
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN
2016-08-11	AP01	DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21	AR01	20/06/16 FULL LIST
2016-04-22	AR01	19/04/16 FULL LIST
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2015-07-24	AP01	DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON
2015-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29	AR01	19/04/15 FULL LIST
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
2014-12-17	MISC	SECTION 519
2014-12-04	AUD	AUDITOR'S RESIGNATION
2014-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014
2014-07-23	AP01	DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PADDY BRICE
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2014-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28	AR01	19/04/14 FULL LIST
2014-04-28	RES01	ADOPT ARTICLES 11/04/2014
2014-04-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-04-28	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-12-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-12-05	AD02	SAIL ADDRESS CREATED
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 01/11/2013
2013-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PADDY BRICE / 01/11/2013
2013-10-25	AP04	CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED
2013-10-15	AP01	DIRECTOR APPOINTED ANDREW PEELER
2013-10-14	AP01	DIRECTOR APPOINTED ANDREW CANNON
2013-10-14	AP01	DIRECTOR APPOINTED MR RICHARD THOMAS BOWDEN
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFIN
2013-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE RICHARDSON
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2013-09-17	AP01	DIRECTOR APPOINTED KEITH MOORE
2013-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2013 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF ENGLAND
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-02	SH20	STATEMENT BY DIRECTORS
2013-08-02	CAP-SS	SOLVENCY STATEMENT DATED 02/08/13
2013-08-02	SH19	02/08/13 STATEMENT OF CAPITAL GBP 1
2013-08-02	RES06	REDUCE ISSUED CAPITAL 02/08/2013
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMON MCELROY
2013-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BATESON
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 15/07/2013
2013-05-07	AR01	19/04/13 FULL LIST
2013-04-19	AP03	SECRETARY APPOINTED JOANNE RICHARDSON
2013-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY IAN PORTAL
2012-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS BROSNAN
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2012-04-20	AR01	19/04/12 FULL LIST
2012-03-22	AP01	DIRECTOR APPOINTED MR PAUL MURPHY
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD IRWIN
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POWER
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201, THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-11-28	AP03	SECRETARY APPOINTED IAN PORTAL
2011-11-07	RES13	SENIOR TERM AND REVOLVING AGREEMENT 15/06/2011
2011-11-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-27	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2011-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PH1145574	Active			Licenced property: SOUTH STREET RICHMOND CARE VILLAGES HOLDINGS LTD LETCOMBE REGIS WANTAGE LETCOMBE REGIS GB OX12 9JY;CURBRIDGE ROAD RICHMOND CARE VILLAGE CURBRIDGE WITNEY CURBRIDGE GB OX29 7NR;STROUD ROAD RICHMOND VILLAGE CENTRE PAINSWICK STROUD PAINSWICK GB GL6 6UL. Correspondance address: LAWNSWOOD BUSINESS PARK 2ND FLOOR RICHMOND HOUSE REDVERS CLOSE LEEDS REDVERS CLOSE GB LS16 6RD
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PC1145607	Active			Licenced property: ASTON-ON-TRENT WILLOW PARK WAY DERBY GB DE72 2DF;ST. JOSEPHS WAY RICHMOND VILLAGE NANTWICH GB CW5 6LZ. Correspondance address: LAWNSWOOD BUSINESS PARK BUPA, 2ND FLOOR, RICHMOND HOUSE REDVERS CLOSE LEEDS REDVERS CLOSE GB LS16 6RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RICHMOND CARE VILLAGES HOLDINGS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH DIVISION

HIS HONOUR JUDGE MOLONEY QC

2015-12-10 to 2015-12-10

IHJ/15/0722

Richmond Care Villages Holdings Ltd & anr v Hughes

2015-12-10	APPLICATION NOTICE
2015-12-10	APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-18	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SUPPLEMENTAL DEBENTURE	2008-11-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")
DEBENTURE	2008-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE
LEGAL CHARGE	2007-04-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2006-10-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2006-10-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT	2006-09-25	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT	2006-08-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
A CHARGE OVER SHARES	2004-12-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2004-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2004-08-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of RICHMOND CARE VILLAGES HOLDINGS LIMITED registering or being granted any patents

Domain Names

RICHMOND CARE VILLAGES HOLDINGS LIMITED owns 1 domain names.

richmondvillages.co.uk

Trademarks

We have not found any records of RICHMOND CARE VILLAGES HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	WOOD NORTON CONFERENCE CENTRE LIMITED	2006-05-20	Outstanding

We have found 1 mortgage charges which are owed to RICHMOND CARE VILLAGES HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for RICHMOND CARE VILLAGES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RICHMOND CARE VILLAGES HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RICHMOND CARE VILLAGES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RICHMOND CARE VILLAGES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RICHMOND CARE VILLAGES HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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