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Companies/05163942

Richmond Care Villages (Property) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Richmond Care Villages Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109330134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
TH
Thomas Hoosen WebberCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+40 others
AW
Aileen WatonCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+37 others
NB
Neil BarkerCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+44 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2013-08-19 · 13 yrs
+257 others
Show 25 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
JE
Joan ElliottResigned director
Resigned 2021-03-18 · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
DH
David HynamResigned director
Resigned 2015-07-23 · 1 yr · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
AP
Andrew PeelerResigned director
Resigned 2013-08-19 · Director
AC
Andrew CannonResigned director
Resigned 2013-08-19 · 1 yr · Director
KM
Keith MooreResigned director
Resigned 2013-08-19 · 2 yrs · Director
RB
Richard BowdenResigned director
Resigned 2013-08-18 · Director
JR
Joanne RichardsonResigned secretary
Resigned 2013-03-19
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 1 yr
PJ
Paul JacksonResigned director
Resigned 2008-12-18 · 5 yrs · Company Director
KC
Keith CockellResigned director
Resigned 2007-05-23 · 1 yr · Director
PB
Paddy BriceResigned director
Resigned 2007-01-30 · 7 yrs · Finance Director
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 6 yrs · Company Secretary
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-06-28
CorpPailex Nominees LimitedResigned director
Resigned 2004-06-28
DB
Denis BrosnanResigned director
Resigned 2004-06-28 · Director
DD
David DuncanResigned directorResigned secretary
Resigned 2004-06-28 · 2 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2004-06-28 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active