Company information:
Richmond Care Homes Limited (No: 02671038)
Address: SUITE 22 THE GLOBE CENTRE, ST. JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1991
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 13-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: JAMES FRANK ALLEN ( DOB: Aug-1965 From: Mar-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Jun-2018 )
Current Director: CLAIRE JANE LEAKE ( DOB: May-1973 From: Aug-2021 )
Current Director: KAREN LEWIS ( From: Jun-2019 )
Current Director: JAMIL MAWJI ( DOB: Aug-1972 From: Jun-2018 )
Current Director: CHLOÉ MOORE ( DOB: Jul-1979 From: Mar-2019 )
Current Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jun-2018 )
Resigned Director: JAMES WILLIAM CULLEN ( DOB: Sep-1942 From: Dec-1991 To: Sep-2017 )
Resigned Director: WILLIAM GORDON GALLEY ( From: Dec-1991 To: Oct-1998 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Director: ANTONI MORRIS ( DOB: Apr-1950 From: Dec-1991 To: Sep-1994 )
Resigned Director: SATTIAHATHAN SANGEELEE ( From: Nov-1992 To: May-1995 )
Resigned Director: DAVID ALEXANDER STANHOPE ( From: Jun-2018 To: Jan-2019 )
Resigned Director: JILL STOCKDALE ( From: Jul-1999 To: Aug-2002 )
Resigned Director: LYNN BARBARA VINCENT ( DOB: Apr-1948 From: Jun-2002 To: Jun-2018 )
Resigned Director: DAVID VINCENT ( DOB: Nov-1943 From: Dec-1991 To: Jun-2018 )
Resigned Director: ANNE MARIE WALTON ( DOB: May-1949 From: Jan-1992 To: Aug-1997 )
Resigned Secretary: REBECCA BOSTOCK ( From: Nov-2007 To: Jun-2018 )
Resigned Secretary: AMANDA CLARE CONWAY ( From: Jun-2002 To: Nov-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1991 To: Dec-1991 )
Resigned Secretary: ANTONI MORRIS ( DOB: Apr-1950 From: Dec-1991 To: Jan-1992 )
Resigned Secretary: LYNN BARBARA VINCENT ( DOB: Apr-1948 From: Jan-1992 To: Jun-2002 )
Persons of Significant Control:
Shelton Care Limited, Suite 22 The Globe Centre, St. James Square, Accrington, BB5 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-11)
Mr David Vincent, 77 Shelton New Road, Shelton, Stoke-On-Trent, Staffordshire, ST4 7AA, England: Has significant influence or control (Notified: 2016-06-01, Ceased: 2018-06-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |