RICHARDSONS HEALTHCARE LIMITED
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 02301022
- Last Updated: 01 Mar 2024
Company Profile
RICHARDSONS HEALTHCARE LIMITED was incorporated on Thursday, September 29, 1988 as a Private Limited Company with registered address in BIRKENHEAD. RICHARDSONS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of mattresses. This Private Limited Company has been operating for 35 years 11 months and 17 days.
| Name | RICHARDSONS HEALTHCARE LIMITED |
|---|---|
| Company number | 02301022 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lars Kvarnhem Nationality: Swedish |
Dates: Monday, December 4, 2023 - present
significant influence or control
|
| Mr Michael Anthony Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Nicolette Corinna Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RICHARDSONS HEALTHCARE LIMITED | 29 Sep 1988 |