Richmond Care Villages Holdings Limited
Richmond Care Villages Holdings Limited
#05105798 • Active
Founded: 19/04/2004
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.21m
↑ 386%
Turnover £5.4m
Gross Profit £1.49m
Total Liabilities £2.96m
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Nichol Hoosen-webber | Company Director | 03/02/2025 | British | 45 years |
| Aileen Waton | Company Director | 18/03/2021 | British | 40 years |
| Philippa Jane Kellar | Company Director | 27/04/2018 | British | 55 years |
| Neil Stephen Barker | Accountant | 27/04/2018 | British | 51 years |
Role:
Company Director
Appointed:
03/02/2025
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
18/03/2021
Nationality:
British
Age:
40 years
Role:
Company Director
Appointed:
27/04/2018
Nationality:
British
Age:
55 years
Role:
Accountant
Appointed:
27/04/2018
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bupa Finance Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
11 charges registered
The Governor & Company of the Bank of Ireland Satisfied
Created 18/10/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
The Governor and Company of the Bank of Ireland (The "Security Trustee") Satisfied
Created 28/11/2008F/H property to the south east of curbridge road witney t/no ON246739 and f/h property at coral spri...
Properties
3 properties
Regions
3
Freehold
2
Leasehold
1
SOUTH WEST
Pine Lodge, Hatherley Lane, Cheltenham (GL51 6SH)
Leasehold • GL51 6SH
Added 12/07/2017 • CHELTENHAM
EAST MIDLANDS
Land and buildings on the south side of Maple Drive, Aston On Trent, Derby
Freehold
£3,624,589
Added 31/12/2014 • SOUTH DERBYSHIRE
SOUTH EAST
Oakhurst Grange Nursing Home, Goffs Park Road, Crawley (RH11 8AY)
Freehold • RH11 8AY
£1,800,000
Added 04/11/2016 • CRAWLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/07/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 03/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |