RICHMOND HOUSE (RHYL) LIMITED
RHYL

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Company number 06803637
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 12 ST GEORGES CRESCENT, RHYL, DENBIGHSHIRE, LL18 3NN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alen Noel Rogers as a director on 30 November 2015. The most likely internet sites of RICHMOND HOUSE (RHYL) LIMITED are www.richmondhouserhyl.co.uk, and www.richmond-house-rhyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Prestatyn Rail Station is 3.1 miles; to Abergele & Pensarn Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond House Rhyl Limited is a Private Limited Company. The company registration number is 06803637. Richmond House Rhyl Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Richmond House Rhyl Limited is 12 St Georges Crescent Rhyl Denbighshire Ll18 3nn. . ASHTON, Carole Michele is a Secretary of the company. ARROWSMITH, David Hugh is a Director of the company. ASHTON, Carole Michele is a Director of the company. BURT, Emma is a Director of the company. WALLIS, Rebecca Louise is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director ROGERS, Alen Noel has been resigned. Director SNOOK, Andrew John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ASHTON, Carole Michele
Appointed Date: 28 January 2009
Director
ARROWSMITH, David Hugh
Appointed Date: 28 January 2009
60 years old
Director
ASHTON, Carole Michele
Appointed Date: 28 January 2009
71 years old
Director
BURT, Emma
Appointed Date: 27 February 2009
48 years old
Director
WALLIS, Rebecca Louise
Appointed Date: 28 January 2009
46 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2009
Appointed Date: 28 January 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 28 January 2009
Appointed Date: 28 January 2009
71 years old
Director
ROGERS, Alen Noel
Resigned: 30 November 2015
Appointed Date: 18 July 2011
73 years old
Director
SNOOK, Andrew John
Resigned: 06 January 2012
Appointed Date: 28 January 2009
65 years old

Persons With Significant Control

Mrs Rebecca Louise Wallis
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Carole Michele Ashton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

RICHMOND HOUSE (RHYL) LIMITED Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Alen Noel Rogers as a director on 30 November 2015
07 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2,100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
25 Feb 2009
Director appointed andrew john snook
25 Feb 2009
Director and secretary appointed carole michele ashton
02 Feb 2009
Appointment terminated secretary waterlow secretaries LIMITED
02 Feb 2009
Appointment terminated director dunstana davies
28 Jan 2009
Incorporation

RICHMOND HOUSE (RHYL) LIMITED Charges

5 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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