This company is commonly known as Richmond Villages Operations Limited. The company was founded 20 years ago and was given the registration number 04779288. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | RICHMOND VILLAGES OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 04779288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, United Kingdom, EC2R 7HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 19 August 2013 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 July 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 March 2021 | Active |
| Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF | Secretary | 22 January 2004 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 23 February 2005 | Active |
| Manor Farm House, Lower Westwood, Bradford On Avon, BA15 2AF | Secretary | 28 May 2003 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 22 November 2011 | Active |
| Bridge House, Outwood Lane, Leeds, LS18 4UP | Secretary | 19 March 2013 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 May 2003 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 17 November 2016 | Active |
| Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 19 August 2013 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 29 November 2006 | Active |
| Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA | Director | 19 August 2013 | Active |
| Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, GL56 0XL | Director | 28 May 2003 | Active |
| Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF | Director | 23 February 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 11 August 2016 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 23 July 2015 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 18 December 2008 | Active |
| Manor Farm House, Westwood, Bradford On Avon, BA15 2AF | Director | 28 May 2003 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 23 October 2006 | Active |
| Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP | Director | 19 August 2013 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 22 January 2004 | Active |
| Bridge House, Outwood Lane, Horsforth, United Kingdom, LS18 4UP | Director | 19 August 2013 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 01 July 2014 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 8 Milton Park, Highgate, London, N6 5QA | Director | 22 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 May 2003 | Active |
| Richmond Care Villages Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Angel Court, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
| 2021-12-03 | Capital | Capital allotment shares. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
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