RICHMOND CARE VILLAGES HOLDINGS LIMITED
1 ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 05105798
- Last Updated: 01 Mar 2024
Company Profile
RICHMOND CARE VILLAGES HOLDINGS LIMITED was incorporated on Monday, April 19, 2004 as a Private Limited Company with registered address in LONDON. RICHMOND CARE VILLAGES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 10 months and 4 days.
| Name | RICHMOND CARE VILLAGES HOLDINGS LIMITED |
|---|---|
| Company number | 05105798 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bupa Finance Plc Angel Court, EC2R 7HJ |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bupa Care Homes (Ans) Limited Outwood Lane, Horsforth, LS18 4UP |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| RICHMOND CARE VILLAGES HOLDINGS LIMITED | 19 Apr 2004 |
| BARCHESTER CARE VILLAGES LIMITED | 06 Jun 2006 |