RICHMOND CARE VILLAGES HOLDINGS LIMITED
05105798 · Active · Ltd · 22 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RICHMOND CARE VILLAGES HOLDINGS LIMITED
05105798Active· Ltd· England Wales· 2004-04-19Incorporated 2004-04-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOOSEN-WEBBER, Thomas Nichol· DirectorAppointed 2025-02-03
- PEARSON, Rebecca· DirectorResigned 2025-02-03
- HARRISON, Michael· DirectorResigned 2023-07-31
- ELLIOTT, Joan Martina· DirectorResigned 2021-07-02
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-08-19
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BARKER, Neil Stephen
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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HOOSEN-WEBBER, Thomas Nichol
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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KELLAR, Philippa Jane
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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WATON, Aileen
Director
- Appointed
- 2021-03-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1984
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DUNCAN, David Gregor
Secretary
- Appointed
- 2004-04-19
- Resigned
- 2005-02-23
- Nationality
- British
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HATHER, Jon
Secretary
- Appointed
- 2005-02-23
- Resigned
- 2011-11-22
- Nationality
- British
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PORTAL, Ian
Secretary
- Appointed
- 2011-11-22
- Resigned
- 2013-03-19
- Nationality
- British
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RICHARDSON, Joanne
Secretary
- Appointed
- 2013-03-19
- Resigned
- 2013-08-19
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-04-19
- Resigned
- 2004-04-19
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BARTON, Catherine Elizabeth
Director
- Appointed
- 2016-09-27
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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BATESON, John Gerard
Director
- Appointed
- 2007-01-30
- Resigned
- 2013-07-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1963
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BOWDEN, Richard Thomas
Director
- Appointed
- 2013-08-19
- Resigned
- 2016-09-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1955
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BRICE, Paddy
Director
- Appointed
- 2006-11-29
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BROSNAN, Denis
Director
- Appointed
- 2006-10-18
- Resigned
- 2012-08-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1944
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BROSNAN, Denis
Director
- Appointed
- 2004-08-31
- Resigned
- 2005-03-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1944
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CANNON, Andrew John
Director
- Appointed
- 2013-08-19
- Resigned
- 2015-07-23
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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COCKELL, Keith Henry
Director
- Appointed
- 2005-03-03
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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DUNCAN, David Gregor
Director
- Appointed
- 2004-04-19
- Resigned
- 2006-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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ELLIOTT, Joan Martina
Director
- Appointed
- 2016-08-11
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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GRIFFIN, Michael
Director
- Appointed
- 2007-03-22
- Resigned
- 2013-08-19
- Nationality
- Irish
- Residence
- England
- Born
- 03/1947
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HARRISON, Michael
Director
- Appointed
- 2018-04-27
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HUGHES, John Craig
Director
- Appointed
- 2005-03-03
- Resigned
- 2006-09-13
- Nationality
- Us
- Residence
- United Kingdom
- Born
- 11/1946
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HYNAM, David Emmanuel
Director
- Appointed
- 2015-07-23
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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IRWIN, Edward Joseph
Director
- Appointed
- 2006-09-13
- Resigned
- 2012-03-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1959
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JACKSON, Paul
Director
- Appointed
- 2008-12-18
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MCELROY, Eamon Francis
Director
- Appointed
- 2011-01-18
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- Ireland
- Born
- 07/1943
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MCELROY, Eamon Francis
Director
- Appointed
- 2005-03-03
- Resigned
- 2006-09-13
- Nationality
- British
- Residence
- Ireland
- Born
- 07/1943
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MCGARTOLL, Owen Raphael
Director
- Appointed
- 2007-10-04
- Resigned
- 2008-09-24
- Nationality
- Irish
- Born
- 10/1948
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MCGARTOLL, Owen Raphael
Director
- Appointed
- 2006-10-23
- Resigned
- 2007-10-04
- Nationality
- Irish
- Born
- 10/1948
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MCGARTOLL, Owen Raphael
Director
- Appointed
- 2004-08-31
- Resigned
- 2006-09-13
- Nationality
- Irish
- Born
- 10/1948
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MOORE, Keith
Director
- Appointed
- 2013-08-19
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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MURPHY, Paul Edward
Director
- Appointed
- 2012-03-20
- Resigned
- 2013-08-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1971
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PARSONS, Michael Dennis
Director
- Appointed
- 2004-04-19
- Resigned
- 2012-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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PEARSON, Rebecca
Director
- Appointed
- 2021-07-02
- Resigned
- 2025-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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PEELER, Andrew Michael
Director
- Appointed
- 2013-08-19
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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PICKEN, Jonathan Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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POWER, John
Director
- Appointed
- 2006-09-13
- Resigned
- 2012-01-25
- Nationality
- Irish
- Born
- 03/1954
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RICHARDSON, Charles Austen
Director
- Appointed
- 2018-04-27
- Resigned
- 2020-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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WELBORE-KER, Francesca
Director
- Appointed
- 2005-03-03
- Resigned
- 2006-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-04-19
- Resigned
- 2004-04-19
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