RICHMOND COVENTRY LIMITED
LEEDS RICHMOND HEALTH CARE LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4UP

Company number 02707797
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address BRIDGE HOUSE, OUTWOOD LANE, LEEDS, LS18 4UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016; Termination of appointment of Joan Martina Elliott as a director on 17 November 2016; Appointment of Bupa Secretaries Limited as a director on 17 November 2016. The most likely internet sites of RICHMOND COVENTRY LIMITED are www.richmondcoventry.co.uk, and www.richmond-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.1 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richmond Coventry Limited is a Private Limited Company. The company registration number is 02707797. Richmond Coventry Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Richmond Coventry Limited is Bridge House Outwood Lane Leeds Ls18 4up. . BUPA SECRETARIES LIMITED is a Secretary of the company. PICKEN, Jonathan Stephen is a Director of the company. BUPA SECRETARIES LIMITED is a Director of the company. Secretary ANDERSON, Michael Fenwick has been resigned. Secretary DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary JOHNSON, Gillian has been resigned. Secretary LEWIS, David has been resigned. Secretary LEYLAND, Brenda Kathryn has been resigned. Secretary LEYLAND, Deborah Frances has been resigned. Secretary PORTAL, Ian has been resigned. Secretary RICHARDSON, Joanne has been resigned. Director BOWDEN, Richard Thomas has been resigned. Director BRICE, Paddy has been resigned. Director CANNON, Andrew John has been resigned. Director COCKELL, Keith Henry has been resigned. Director DUNCAN, David has been resigned. Director ELLIOTT, Joan Martina has been resigned. Director GODWIN, Malcolm George has been resigned. Director HATHER, Jon has been resigned. Director HYNAM, David Emmanuel has been resigned. Director JACKSON, Paul has been resigned. Director LEYLAND, Michael Paul has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MOORE, Keith has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PEELER, Andrew Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 19 August 2013
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old
Director
BUPA SECRETARIES LIMITED
Appointed Date: 17 November 2016

Resigned Directors

Secretary
ANDERSON, Michael Fenwick
Resigned: 19 January 2004
Appointed Date: 22 October 2003
Secretary
DUNCAN, David
Resigned: 23 February 2005
Appointed Date: 19 January 2004
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
JOHNSON, Gillian
Resigned: 30 December 1994
Appointed Date: 01 July 1992
Secretary
LEWIS, David
Resigned: 01 July 1992
Appointed Date: 16 April 1992
Secretary
LEYLAND, Brenda Kathryn
Resigned: 04 July 2002
Appointed Date: 30 December 1994
Secretary
LEYLAND, Deborah Frances
Resigned: 22 October 2003
Appointed Date: 04 July 2002
Secretary
PORTAL, Ian
Resigned: 19 March 2013
Appointed Date: 22 November 2011
Secretary
RICHARDSON, Joanne
Resigned: 19 August 2013
Appointed Date: 19 March 2013
Director
BOWDEN, Richard Thomas
Resigned: 01 July 2014
Appointed Date: 19 August 2013
70 years old
Director
BRICE, Paddy
Resigned: 01 July 2014
Appointed Date: 29 November 2006
56 years old
Director
CANNON, Andrew John
Resigned: 23 July 2015
Appointed Date: 19 August 2013
56 years old
Director
COCKELL, Keith Henry
Resigned: 31 October 2008
Appointed Date: 23 May 2007
80 years old
Director
DUNCAN, David
Resigned: 29 November 2006
Appointed Date: 22 October 2003
58 years old
Director
ELLIOTT, Joan Martina
Resigned: 17 November 2016
Appointed Date: 11 August 2016
60 years old
Director
GODWIN, Malcolm George
Resigned: 01 July 1992
Appointed Date: 16 April 1992
77 years old
Director
HATHER, Jon
Resigned: 08 February 2012
Appointed Date: 23 February 2005
75 years old
Director
HYNAM, David Emmanuel
Resigned: 17 November 2016
Appointed Date: 23 July 2015
54 years old
Director
JACKSON, Paul
Resigned: 01 July 2014
Appointed Date: 18 December 2008
62 years old
Director
LEYLAND, Michael Paul
Resigned: 22 October 2003
Appointed Date: 01 July 1992
80 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
MOORE, Keith
Resigned: 29 February 2016
Appointed Date: 19 August 2013
64 years old
Director
PARSONS, Michael Dennis
Resigned: 19 August 2013
Appointed Date: 19 January 2004
75 years old
Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 19 August 2013
62 years old

RICHMOND COVENTRY LIMITED Events

22 Nov 2016
Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016
22 Nov 2016
Termination of appointment of Joan Martina Elliott as a director on 17 November 2016
22 Nov 2016
Appointment of Bupa Secretaries Limited as a director on 17 November 2016
11 Aug 2016
Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016
24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 155 more events
12 Aug 1992
Registered office changed on 12/08/92 from: 21/27 city road cardiff south glamorgan CF2 3BJ
22 Jul 1992
Ad 16/04/92-10/07/92 £ si 100@1
22 Jul 1992
Accounting reference date notified as 30/03
22 Jun 1992
Company name changed uniquebrand LIMITED\certificate issued on 23/06/92
16 Apr 1992
Incorporation

RICHMOND COVENTRY LIMITED Charges

18 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied on 24 August 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: (For details of properties charged please refer to form…
5 April 2007
Debenture
Delivered: 18 April 2007
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
5 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 24 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property bede village hospital lane bedworth…
19 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 19 February 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)
Description: Land on the west side of hospital lane exhall bedworth and…
27 November 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the property known as richmond lodge, bede…
22 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- the land known as (1) highfield…
10 March 1995
Debenture
Delivered: 20 March 1995
Status: Satisfied on 10 November 2003
Persons entitled: Nationwide Building Society
Description: Richmon lodge nursing home bede village goodyers end…
10 March 1995
Legal charge
Delivered: 20 March 1995
Status: Satisfied on 10 November 2003
Persons entitled: Nationwide Building Society
Description: Richmond lodge nursing home bede village goodyers end…

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