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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BCL OLD CO LTD GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
BUPA OCCUPATIONAL HEALTH LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
ALPHA CEREALS UNLIMITED GRIFFITHS WAY, ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
D F L OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 74990 - Non-trading company
HILLSDOWN AMBIENT FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
BUPA HEALTH AT WORK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CAULDRON FOODS LIMITED STOKESLEY Active DORMANT 10890 - Manufacture of other food products n.e.c.
BUPA CARE HOMES (CFCHOMES) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BUPA CARE HOMES (BNH) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
H.L. FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
HILLSDOWN EUROPE LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 70100 - Activities of head offices
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED COVENTRY ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
GALACTOGEN PRODUCTS LIMITED COLCHESTER Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BUPA HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI GROUP LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
ALLIANZ EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOWMET PRODUCTS UK LIMITED LONDON UNITED KINGDOM Active FULL 24420 - Aluminium production
ALLOY TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 24540 - Casting of other non-ferrous metals
ALFRED LAMB INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOWMET GLOBAL FASTENING SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
ALC UK AIRCRAFT LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
AL FUTTAIM ENGINEERING & TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
HOWMET HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALLDATA UK SALES LTD LONDON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products