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RICHMOND CARE VILLAGES HOLDINGS LIMITED

Active
05105798·incorporated 2004-04-19

RICHMOND CARE VILLAGES HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 April 2004 at Companies House (number 05105798; OpenRegistry canonical ID GB-05105798-richmond-care-villages-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-19
Registered Address
1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

RICHMOND CARE VILLAGES HOLDINGS LIMITED has 1 person with significant control on file:

  • Bupa Finance Plc (England reg. 2779134). Notified 2016-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bupa Care Homes (Ans) Limited (England And Wales reg. 1960990). Notified 2016-04-06. Ceased 2016-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RICHMOND CARE VILLAGES HOLDINGS LIMITED has previously traded as:

  • BARCHESTER CARE VILLAGES LIMITED (until 2006-06-06)

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