UKBizDB.co.uk

RICHARD PARISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Richard Parish Limited. The company was founded 19 years ago and was given the registration number 05177369. The firm's registered office is in CARDIFF. You can find them at 101 Caerphilly Road, Birchgrove, Cardiff, South Glamorgan. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RICHARD PARISH LIMITED
Company Number:05177369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:101 Caerphilly Road, Birchgrove, Cardiff, South Glamorgan, CF14 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Lakeside Drive, Cardiff, United Kingdom, CF23 6DG

Secretary01 July 2009Active
64 Lakeside Drive, Cardiff, United Kingdom, CF23 6DG

Director11 December 2018Active
64 Lakeside Drive, Lakeside, Cardiff, CF23 6DG

Director12 July 2004Active
Cordes House, Factory Road, Newport, NP20 5FA

Secretary12 July 2004Active
Clovelly, Dixton Road, Monmouth, NP25 3PR

Corporate Secretary01 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2004Active

People with Significant Control

Mrs Catherine Louise Parish
Notified on:12 June 2023
Status:Active
Date of birth:January 1967
Nationality:British
Address:101, Caerphilly Road, Cardiff, CF14 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Parish
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:101, Caerphilly Road, Cardiff, CF14 4AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Capital

Capital allotment shares.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Officers

Appoint person director company with name date.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Officers

Change person secretary company with change date.

Download
2017-12-01Capital

Capital allotment shares.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.