Company information:
Richmond Care Villages (Property) Limited (No: 05163942)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: BUPA SECRETARIES LIMITED ( From: Nov-2016 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jul-2021 )
Current Director: REBECCA PEARSON ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Aug-2013 )
Resigned Director: RICHARD THOMAS BOWDEN ( DOB: Aug-1955 From: Aug-2013 To: Jul-2014 )
Resigned Director: PADDY BRICE ( From: Jan-2007 To: Jul-2014 )
Resigned Director: DENIS BROSNAN ( DOB: Nov-1944 From: Jun-2004 To: Feb-2005 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Aug-2013 To: Jul-2015 )
Resigned Director: KEITH HENRY COCKELL ( DOB: Sep-1945 From: May-2007 To: Oct-2008 )
Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Jun-2004 To: Nov-2006 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Mar-2021 To: Jul-2021 )
Resigned Director: JOAN MARTINA ELLIOTT ( DOB: Jan-1965 From: Mar-2021 To: Jul-2021 )
Resigned Director: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 To: Jul-2023 )
Resigned Director: JON HATHER ( DOB: Apr-1950 From: Feb-2005 To: Feb-2012 )
Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971 From: Jul-2015 To: Nov-2016 )
Resigned Director: PAUL JACKSON ( From: Dec-2008 To: Jul-2014 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Jun-2004 To: Feb-2005 )
Resigned Director: KEITH MOORE ( DOB: Apr-1961 From: Aug-2013 To: Feb-2016 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Jun-2004 To: Aug-2013 )
Resigned Director: ANDREW PEELER ( From: Aug-2013 To: Jul-2014 )
Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Jul-2014 To: Apr-2018 )
Resigned Secretary: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Jun-2004 To: Feb-2005 )
Resigned Secretary: JON HATHER ( DOB: Apr-1950 From: Feb-2005 To: Nov-2011 )
Resigned Secretary: PAILEX SECRETARIES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: IAN PORTAL ( From: Nov-2011 To: Mar-2013 )
Resigned Secretary: JOANNE RICHARDSON ( From: Mar-2013 To: Aug-2013 )
Persons of Significant Control:
Richmond Care Villages Holdings Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)