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Company Information for

RICHMOND NURSING HOMES LIMITED

19 Seafront Road, Cultra, Holywood, BT18 0BB,
Company Registration Number
NI022097
Private Limited Company
Active

Company Overview

About Richmond Nursing Homes Ltd
RICHMOND NURSING HOMES LIMITED was founded on 1988-11-02 and has its registered office in Holywood. The organisation's status is listed as "Active". Richmond Nursing Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHMOND NURSING HOMES LIMITED
 
Legal Registered Office
19 Seafront Road
Cultra
Holywood
BT18 0BB
Other companies in BT18
 
Filing Information
Company Number NI022097
Company ID Number NI022097
Date formed 1988-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-13 18:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND NURSING HOMES LIMITED
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Company Officers of RICHMOND NURSING HOMES LIMITED

Current Directors
Officer Role Date Appointed
SHARON BRYANS
Company Secretary 1988-11-02
SHARON RUTH BRYANS
Director 1988-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN FRANCIS BRYANS
Director 1988-11-02 2015-11-04
RICHARD BRYANS
Director 1988-11-02 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON RUTH BRYANS MEDIC ASSIST INTERNATIONAL Director 2013-08-26 CURRENT 2003-07-15 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.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE NI0220970012
2023-12-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CH01Director's details changed for Mrs Sharon Ruth Bryans on 2020-07-01
2020-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON BRYANS on 2020-07-01
2020-10-28PSC04Change of details for Mrs Sharon Ruth Bryans as a person with significant control on 2020-07-01
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 14000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 14000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 14000
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS BRYANS
2015-10-07RES01ADOPT ARTICLES 07/10/15
2015-07-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 14000
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Robin Francis Bryans on 2014-05-01
2014-06-03AA01Previous accounting period extended from 31/10/13 TO 30/04/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 14000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mrs Sharon Bryans on 2012-09-01
2013-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON BRYANS on 2012-09-01
2012-07-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04CH01Director's details changed for Robin F Bryans on 2010-01-01
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-09-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BRYANS / 01/01/2010
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON BRYANS / 01/01/2010
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-15AR0131/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRYANS / 01/10/2009
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON BRYANS / 01/10/2009
2009-06-16402(NI)PARS RE MORTAGE
2009-06-15AC(NI)31/10/08 ANNUAL ACCTS
2009-01-29371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-06-11AC(NI)31/10/07 ANNUAL ACCTS
2008-03-07371SR(NI)31/12/07
2007-12-14402(NI)PARS RE MORTAGE
2007-06-08AC(NI)31/10/06 ANNUAL ACCTS
2007-02-15402(NI)PARS RE MORTAGE
2006-09-08AC(NI)31/10/05 ANNUAL ACCTS
2006-06-30295(NI)CHANGE IN SIT REG ADD
2006-02-18371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-05-17AC(NI)31/10/04 ANNUAL ACCTS
2004-05-20179(NI)RET BY CO PURCH OWN SHARS
2004-04-15AC(NI)31/10/03 ANNUAL ACCTS
2004-01-29371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-12-04402(NI)PARS RE MORTAGE
2003-09-07AC(NI)31/10/02 ANNUAL ACCTS
2003-03-11296(NI)CHANGE OF DIRS/SEC
2003-01-15371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-09-26296(NI)CHANGE OF DIRS/SEC
2002-05-27AC(NI)31/10/01 ANNUAL ACCTS
2002-03-14371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-07-07AC(NI)31/10/00 ANNUAL ACCTS
2001-01-13371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-08-15AC(NI)31/10/99 ANNUAL ACCTS
2000-01-19402(NI)PARS RE MORTAGE
2000-01-19402(NI)PARS RE MORTAGE
2000-01-19402(NI)PARS RE MORTAGE
2000-01-19371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-08-31AC(NI)31/10/98 ANNUAL ACCTS
1999-08-31AC(NI)31/10/98 ANNUAL ACCTS
1999-07-28411A(NI)MORTGAGE SATISFACTION
1999-01-30371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-09-02AC(NI)31/10/97 ANNUAL ACCTS
1998-01-09371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-09-08AC(NI)31/10/96 ANNUAL ACCTS
1997-04-24296(NI)CHANGE OF DIRS/SEC
1997-02-03371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-09-05AC(NI)31/10/95 ANNUAL ACCTS
1996-02-01371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to RICHMOND NURSING HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NURSING HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2009-06-16 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-12-14 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-02-15 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2003-12-04 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-01-19 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-01-19 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2000-01-19 Outstanding NORTHERN BANK LTD
MORTGAGE DEBENTURE 1992-10-21 Satisfied LOMBARD & ULSTER LIMITED
MORTGAGE DEBENTURE 1992-08-12 Satisfied LOMBARD & ULSTER LIMITED
MORTGAGE 1989-10-04 Outstanding NORTHERN BANK
LEGAL MORTGAGE 1988-11-08 Satisfied LOMBARD & ULSTER LIMITED
Intangible Assets
Patents
We have not found any records of RICHMOND NURSING HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND NURSING HOMES LIMITED
Trademarks
We have not found any records of RICHMOND NURSING HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND NURSING HOMES 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 (87100 - Residential nursing care facilities) as RICHMOND NURSING HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND NURSING HOMES 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 NURSING HOMES 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 NURSING HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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