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Richmond Care Villages Holdings Limited

05105798

active
Private Limited Company
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 19/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100
Activities of head offices

Officers

Bupa Secretaries Limited

secretary · Since 19/08/2013

Also on 236 other boards

Mr Neil Stephen Barker

director · Since 27/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mrs Philippa Jane Kellar

director · Since 27/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Bupa Finance Plc

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

1, Angel Court, London, EC2R 7HJ

Reg: 2779134 · Companies House · Public Limited Company

Notified 22/06/2016

Former PSCs

Bupa Care Homes (Ans) Limited

Ceased 22/06/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 28/11/2008Registered 28/11/2008Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 19/08/2008Registered 04/09/2008Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 18/04/2007Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2006Registered 17/10/2006Satisfied 10/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/10/2006Registered 17/10/2006Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/09/2006Registered 03/10/2006Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 01/09/2006Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/12/2004Registered 04/12/2004Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/08/2004Registered 25/08/2004Satisfied 24/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/08/2004Registered 25/08/2004Satisfied 24/08/2013