RICHMOND CARE VILLAGES HOLDINGS LIMITED
Company number 05105798
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Officers: 40 officers / 35 resignations
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 19 August 2013
UK Limited Company What's this?
- Registration number
- 03155937
BARKER, Neil Stephen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 27 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
KELLAR, Philippa Jane
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 27 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PEARSON, Rebecca
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 2 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATON, Aileen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 18 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUNCAN, David Gregor
- Correspondence address
- Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
- Role Resigned
- Secretary
- Appointed on
- 19 April 2004
- Resigned on
- 23 February 2005
- Nationality
- British
- Occupation
- Finance Director
HATHER, Jon
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Secretary
- Appointed on
- 23 February 2005
- Resigned on
- 22 November 2011
- Nationality
- British
PORTAL, Ian
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
- Role Resigned
- Secretary
- Appointed on
- 22 November 2011
- Resigned on
- 19 March 2013
- Nationality
- British
RICHARDSON, Joanne
- Correspondence address
- Bridge House, Outwood Lane, Leeds, LS18 4UP
- Role Resigned
- Secretary
- Appointed on
- 19 March 2013
- Resigned on
- 19 August 2013
PAILEX SECRETARIES LIMITED
- Correspondence address
- 20 Bedford Row, London, WC1R 4JS
- Role Resigned
- Secretary
- Appointed on
- 19 April 2004
- Resigned on
- 19 April 2004
BARTON, Catherine Elizabeth
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 27 September 2016
- Resigned on
- 27 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BATESON, John Gerard
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 30 January 2007
- Resigned on
- 31 July 2013
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
BOWDEN, Richard Thomas
- Correspondence address
- Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 19 August 2013
- Resigned on
- 30 September 2016
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
BRICE, Paddy
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 29 November 2006
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BROSNAN, Denis
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 18 October 2006
- Resigned on
- 2 August 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
BROSNAN, Denis
- Correspondence address
- Croom House, Croom, Croom, County Limerick, Ireland
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 31 August 2004
- Resigned on
- 3 March 2005
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
CANNON, Andrew John
- Correspondence address
- Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 19 August 2013
- Resigned on
- 23 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COCKELL, Keith Henry
- Correspondence address
- Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 3 March 2005
- Resigned on
- 31 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUNCAN, David Gregor
- Correspondence address
- Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 19 April 2004
- Resigned on
- 13 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
ELLIOTT, Joan Martina
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 11 August 2016
- Resigned on
- 2 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GRIFFIN, Michael
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 22 March 2007
- Resigned on
- 19 August 2013
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
HARRISON, Michael
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 27 April 2018
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUGHES, John Craig
- Correspondence address
- 41a, Lansdowne Crescent, London, W11 2NT
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 3 March 2005
- Resigned on
- 13 September 2006
- Nationality
- Us
- Country of residence
- United Kingdom
- Occupation
- Director
HYNAM, David Emmanuel
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 23 July 2015
- Resigned on
- 27 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
IRWIN, Edward Joseph
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 13 September 2006
- Resigned on
- 20 March 2012
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
JACKSON, Paul
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 18 December 2008
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MCELROY, Eamon Francis
- Correspondence address
- Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 18 January 2011
- Resigned on
- 31 July 2013
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Company Director
MCELROY, Eamon Francis
- Correspondence address
- 26 Howth Lodge, Howth, County Dublin, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 3 March 2005
- Resigned on
- 13 September 2006
- Nationality
- British
- Country of residence
- Ireland
- Occupation
- Company Director
MCGARTOLL, Owen Raphael
- Correspondence address
- 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 4 October 2007
- Resigned on
- 24 September 2008
- Nationality
- Irish
- Occupation
- Non Executive Director
MCGARTOLL, Owen Raphael
- Correspondence address
- 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 23 October 2006
- Resigned on
- 4 October 2007
- Nationality
- Irish
- Occupation
- Director
MCGARTOLL, Owen Raphael
- Correspondence address
- 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 31 August 2004
- Resigned on
- 13 September 2006
- Nationality
- Irish
- Occupation
- Company Director
MOORE, Keith
- Correspondence address
- Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, Uk, LS18 4UP
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 19 August 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MURPHY, Paul Edward
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 20 March 2012
- Resigned on
- 19 August 2013
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director
PARSONS, Michael Dennis
- Correspondence address
- Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 19 April 2004
- Resigned on
- 23 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEELER, Andrew Michael
- Correspondence address
- Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 19 August 2013
- Resigned on
- 28 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director