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Richmond Care Villages Holdings Limited

Richmond Care Villages Holdings Limited is an active company incorporated on 19 April 2004 with the registered office located in London, City of London. Richmond Care Villages Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05105798
Private limited company
Age
21 years
Incorporated 19 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
01452 346486
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1984
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in May 1980
Director • Accountant • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Villages Operations Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 4 more are mutual people.
Active
Bupa Care Homes (CFG) Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Bede Village Management Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Coventry Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Nantwich Properties Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Richmond Nantwich Limited
Thomas Nichol Hoosen-Webber, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Painswick Management Company Limited
Neil Stephen Barker, Bupa Secretaries Limited, and 3 more are mutual people.
Active
Richmond Care Villages (Property) Limited
Bupa Secretaries Limited, Neil Stephen Barker, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£493K
Decreased by £3.72M (-88%)
Turnover
Unreported
Decreased by £5.4M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£203.35M
Increased by £839K (0%)
Total Liabilities
-£86.56M
Increased by £2.57M (+3%)
Net Assets
£116.79M
Decreased by £1.73M (-1%)
Debt Ratio (%)
43%
Increased by 1.09% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Rebecca Pearson Resigned
8 Months Ago on 3 Feb 2025
Mr Thomas Nichol Hoosen-Webber Appointed
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Mrs Rebecca Pearson Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Rebecca Pearson as a director on 3 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Mrs Rebecca Pearson on 31 January 2022
Submitted on 24 Jan 2023
Repayment History
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