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Richmond Nantwich Developments Limited

02778957

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Angel Court, London, EC2R 7HJ
Incorporated 12/01/1993

Previously known as

Richmond Health Care (Developments) Limited · until 16/09/2010
Actionoffer Limited · until 12/02/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

74990
Non-trading company

Officers

Bupa Secretaries Limited

secretary · Since 19/08/2013

BRITISH

Also on 146 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Neil Stephen Barker

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Bupa Secretaries Limited

corporate secretary · Since 19/08/2013

Reg: 03155937

Also on 146 other boards

Aileen Waton

director · Since 18/03/2021

British · Scotland · Age 41

Neil Stephen Barker

director · Since 18/03/2021

British · England · Age 52

Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

British · United Kingdom · Age 46

Former

Severnside Nominees Limited

corporate nominee secretary · Resigned 15/04/1993

Severnside Nominees Limited

corporate nominee director · Resigned 15/04/1993

Stephen Hoskins Lloyd

director · Resigned 27/12/1994

Barbara Ann Lloyd

secretary · Resigned 27/12/1994

James Ronald Johnson

director · Resigned 01/12/2004

Katherine Elizabeth Johnson

secretary · Resigned 01/12/2004

David Gregor Duncan

secretary · Resigned 06/10/2005

David Gregor Duncan

director · Resigned 29/11/2006

Owen Raphael Mcgartoll

director · Resigned 04/10/2007

Keith Henry Cockell

director · Resigned 31/10/2008

Jon Hather

secretary · Resigned 22/11/2011

Ian Portal

secretary · Resigned 19/03/2013

Michael Dennis Parsons

director · Resigned 19/08/2013

Joanne Richardson

secretary · Resigned 19/08/2013

Paddy Brice

director · Resigned 01/07/2014

Paul Jackson

director · Resigned 01/07/2014

Andrew Michael Peeler

director · Resigned 01/07/2014

Richard Thomas Bowden

director · Resigned 01/07/2014

Andrew John Cannon

director · Resigned 23/07/2015

Keith Moore

director · Resigned 29/02/2016

David Emmanuel Hynam

director · Resigned 17/11/2016

Joan Martina Elliott

director · Resigned 17/11/2016

Jonathan Stephen Picken

director · Resigned 27/04/2018

Bupa Secretaries Limited

corporate director · Resigned 18/03/2021

Joan Martina Elliott

director · Resigned 02/07/2021

Michael Harrison

director · Resigned 31/07/2023

Rebecca Pearson

director · Resigned 03/02/2025

Persons with Significant Control

Richmond Care Villages Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 05105798 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line11 Angel Court
2026-07-16

1 ANGEL COURT

post townLondon
2026-07-16

LONDON