Richmond Heights (Spring) Limited

12309039

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

2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW

Incorporated 11/11/2019

Previously known as

Blackwell Vale Limited · until 18/12/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Jose Carlos Diaz-Sanchez

director · Since 11/11/2019

INVESTMENT ASSOCIATE

BRITISH · UNITED KINGDOM · Age 34

Also on 25 other boards

Mr Philip Antony Smith

director · Since 11/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Jose Carlos Diaz-Sanchez

director · Since 11/11/2019

British · United Kingdom · Age 34

Philip Antony Smith

director · Since 11/11/2019

British · United Kingdom · Age 54

Former

Matthew Cardwell Glowasky

director · Resigned 15/08/2023

Persons with Significant Control

Hollyblue Healthcare (Amore) Limited

75–100% shares

75–100% votes

Appoint directors

2, Merchants Drive, Carlisle, CA3 0JW

Reg: 09729833 · Companies House · Limited Company

Notified 18/12/2020

Former PSCs

Hollyblue Healthcare (Finance) Limited

Ceased 18/12/2020

Charges0 outstanding

Charge

satisfied

OPERATIONAL REAL ESTATE FINANCE LLP

Created 26/03/2021Registered 01/04/2021Satisfied 16/02/2023

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 2 Merchants Drive

2026-07-10

2 MERCHANTS DRIVE

post town → Carlisle

2026-07-10

CARLISLE