Richmond Care Villages Holdings Limited
05105798
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 27/04/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 36 other boards
director · Since 27/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 18/03/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 37 other boards
director · Since 03/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 39 other boards
Former
corporate secretary · Resigned 19/04/2004
corporate director · Resigned 19/04/2004
secretary · Resigned 23/02/2005
director · Resigned 03/03/2005
director · Resigned 13/09/2006
director · Resigned 13/09/2006
director · Resigned 13/09/2006
director · Resigned 13/09/2006
director · Resigned 13/09/2006
director · Resigned 04/10/2007
director · Resigned 24/09/2008
director · Resigned 31/10/2008
secretary · Resigned 22/11/2011
director · Resigned 25/01/2012
director · Resigned 20/03/2012
director · Resigned 23/05/2012
director · Resigned 02/08/2012
secretary · Resigned 19/03/2013
director · Resigned 31/07/2013
director · Resigned 31/07/2013
director · Resigned 19/08/2013
director · Resigned 19/08/2013
secretary · Resigned 19/08/2013
director · Resigned 01/07/2014
director · Resigned 01/07/2014
director · Resigned 28/02/2015
director · Resigned 23/07/2015
director · Resigned 29/02/2016
director · Resigned 30/09/2016
director · Resigned 27/04/2018
director · Resigned 27/04/2018
director · Resigned 27/04/2018
director · Resigned 14/08/2020
director · Resigned 02/07/2021
director · Resigned 31/07/2023
director · Resigned 03/02/2025
Persons with Significant Control
Bupa Finance Plc
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
Change History
Active
Private Limited Company
1 ANGEL COURT
LONDON