RICHMOND NORTHAMPTON LIMITED - LONDON


Company Profile Company Filings

Overview

RICHMOND NORTHAMPTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RICHMOND NORTHAMPTON LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205197. The accounts status is FULL and accounts are next due on 30/09/2024.

RICHMOND NORTHAMPTON LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 CARE VILLAGES (OPERATIONS) LIMITED (until 16/03/2010)
RICHMOND MACCLESFIELD LIMITED (until 08/11/2007)

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
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2016-08-11 UNTIL 2016-11-17 RESIGNED
MR DAVID DUNCAN Jan 1967 British Secretary 2004-08-13 UNTIL 2005-02-23 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2004-08-13 UNTIL 2004-08-13 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2005-02-23 UNTIL 2011-11-22 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2013-03-19 RESIGNED
JOANNE RICHARDSON Secretary 2013-03-19 UNTIL 2013-08-19 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2004-08-13 UNTIL 2006-11-29 RESIGNED
MR KEITH MOORE Apr 1961 British Director 2013-08-19 UNTIL 2016-02-29 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2021-03-18 UNTIL 2021-07-02 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2007-10-04 RESIGNED
PAUL JACKSON Feb 1963 British Director 2008-12-18 UNTIL 2014-07-01 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 HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2004-08-13 UNTIL 2004-08-13 RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2013-08-19 UNTIL 2015-07-23 RESIGNED
MR KEITH HENRY COCKELL Sep 1945 British Director 2007-05-23 UNTIL 2008-10-31 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2013-08-19 UNTIL 2014-07-01 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 JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2004-08-13 UNTIL 2013-08-19 RESIGNED
BUPA SECRETARIES LIMITED Corporate Director 2016-11-17 UNTIL 2021-03-18 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
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
CASTLEBECK CARE (TEESDALE) LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
BEDE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ANDREW FREDERICK CARE LIMITED COVENTRY ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CASTLEBECK CARE HOLDINGS LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
CASTLEBECK GROUP LIMITED MANCHESTER Dissolved... FULL 86900 - Other human health activities
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
CB CARE LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BARCHESTER NEW OPCO LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BARCHESTER NOMINEE (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CASTLEBECK PROPERTY HOLDINGS LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
BARCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER PROPCO TWO LIMITED LONDON UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
BARCHESTER PROPCO THREE LTD LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
DUNBAR (D.S.A.) LIMITED EDINBURGH Dissolved... FULL 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON BEACH LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MIDNIGHT CITY JEWELLERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RYDAL FALLS FUNDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORMOSA 6 HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RYDAL FALLS TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TC FUNDING IV LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PINE RESI PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PINE HOTEL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PAUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGNESIUM CAPITAL I GP LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied