RICHMOND COVENTRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICHMOND COVENTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RICHMOND COVENTRY LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707797. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND COVENTRY LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707797. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RICHMOND COVENTRY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RICHMOND HEALTH CARE LIMITED (until 16/03/2010)
RICHMOND HEALTH CARE LIMITED (until 16/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BUPA SECRETARIES LIMITED | Corporate Secretary | 2013-08-19 | CURRENT | ||
MRS REBECCA PEARSON | Feb 1976 | British | Director | 2021-07-02 | CURRENT |
MRS AILEEN WATON | Dec 1984 | British | Director | 2021-03-18 | CURRENT |
MR NEIL STEPHEN BARKER | Feb 1974 | British | Director | 2021-03-18 | CURRENT |
MS GILLIAN JOHNSON | Secretary | 1992-07-01 UNTIL 1994-12-30 | RESIGNED | ||
OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2006-10-23 UNTIL 2007-10-04 | RESIGNED |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2015-07-23 UNTIL 2016-11-17 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Director | 2005-02-23 UNTIL 2012-02-08 | RESIGNED |
MR MICHAEL PAUL LEYLAND | Jun 1945 | British | Director | 1992-07-01 UNTIL 2003-10-22 | RESIGNED |
JOANNE RICHARDSON | Secretary | 2013-03-19 UNTIL 2013-08-19 | RESIGNED | ||
MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2013-03-19 | RESIGNED | ||
DEBORAH FRANCES LEYLAND | Apr 1959 | Secretary | 2002-07-04 UNTIL 2003-10-22 | RESIGNED | |
DAVID LEWIS | Jun 1956 | Secretary | 1992-04-16 UNTIL 1992-07-01 | RESIGNED | |
PAUL JACKSON | Feb 1963 | British | Director | 2008-12-18 UNTIL 2014-07-01 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Secretary | 2005-02-23 UNTIL 2011-11-22 | RESIGNED |
MICHAEL FENWICK ANDERSON | Nov 1966 | British | Secretary | 2003-10-22 UNTIL 2004-01-19 | RESIGNED |
MR DAVID DUNCAN | Jan 1967 | British | Secretary | 2004-01-19 UNTIL 2005-02-23 | RESIGNED |
BRENDA KATHRYN LEYLAND | Secretary | 1994-12-30 UNTIL 2002-07-04 | RESIGNED | ||
MALCOLM GEORGE GODWIN | Apr 1948 | British | Director | 1992-04-16 UNTIL 1992-07-01 | RESIGNED |
MR KEITH HENRY COCKELL | Sep 1945 | British | Director | 2007-05-23 UNTIL 2008-10-31 | RESIGNED |
BUPA SECRETARIES LIMITED | Corporate Director | 2016-11-17 UNTIL 2021-03-18 | RESIGNED | ||
MR KEITH MOORE | Apr 1961 | British | Director | 2013-08-19 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2004-01-19 UNTIL 2013-08-19 | RESIGNED |
MR MICHAEL HARRISON | Jul 1974 | British | Director | 2018-04-27 UNTIL 2023-07-31 | RESIGNED |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2013-08-19 UNTIL 2015-07-23 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2016-08-11 UNTIL 2016-11-17 | RESIGNED |
MRS JOAN MARTINA ELLIOTT | Jan 1965 | British | Director | 2021-03-18 UNTIL 2021-07-02 | RESIGNED |
MR DAVID DUNCAN | Jan 1967 | British | Director | 2003-10-22 UNTIL 2006-11-29 | RESIGNED |
MR JONATHAN STEPHEN PICKEN | Nov 1965 | British | Director | 2014-07-01 UNTIL 2018-04-27 | RESIGNED |
PADDY BRICE | Feb 1969 | British | Director | 2006-11-29 UNTIL 2014-07-01 | RESIGNED |
MR RICHARD THOMAS BOWDEN | Aug 1955 | Australian | Director | 2013-08-19 UNTIL 2014-07-01 | RESIGNED |
MR ANDREW MICHAEL PEELER | Jan 1963 | British | Director | 2013-08-19 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richmond Care Villages Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |