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Summary

Affiliates

Contact details

Officers42

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

RICHMOND CARE VILLAGES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2004 (20 years ago)

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Summary

NameRICHMOND CARE VILLAGES HOLDINGS LIMITED
Historical names
  • BARCHESTER CARE VILLAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05105798
Incorporation Date19 Apr 2004 (20 years ago) / 701 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RICHM*******************************

ActiveUnited Kingdom

RICHM***********************

ActiveUnited Kingdom

RICHM********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Bupa Finance Plc

Person with significant control


Appointed on22 Jun 2016

individual

IndividualUnited Kingdom

Bupa Care Homes (ans) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2016

individual

IndividualUnited Kingdom

Barton, Catherine Elizabeth

Director


Appointed on27 Sep 2016

Resigned on27 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bateson, John Gerard

Director


Appointed on30 Jan 2007

Resigned on31 Jul 2013

Country of residenceIreland

individual

IndividualUnited Kingdom

Portal, Ian

Secretary


Appointed on22 Nov 2011

Resigned on19 Mar 2013

individual

IndividualUnited Kingdom

Richardson, Joanne

Secretary


Appointed on19 Mar 2013

Resigned on19 Aug 2013

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Events

Old value

06 Jun 2006

Name changeBARCHESTER CARE VILLAGES LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Change person director company with change dateCH01View
29 Sep 2022Accounts with accounts type fullAAView
28 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges11
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is RICHMOND CARE VILLAGES HOLDINGS LIMITED's headquarters?

RICHMOND CARE VILLAGES HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

What is RICHMOND CARE VILLAGES HOLDINGS LIMITED's industry?

RICHMOND CARE VILLAGES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RICHMOND CARE VILLAGES HOLDINGS LIMITED started?

RICHMOND CARE VILLAGES HOLDINGS LIMITED was started in 2004

Sources: Companies House