RICHMOND CARE HOMES LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7AA

Company number 02671038
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 77 SHELTON NEW ROAD, SHELTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 7AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of RICHMOND CARE HOMES LIMITED are www.richmondcarehomes.co.uk, and www.richmond-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Richmond Care Homes Limited is a Private Limited Company. The company registration number is 02671038. Richmond Care Homes Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Richmond Care Homes Limited is 77 Shelton New Road Shelton Stoke On Trent Staffordshire St4 7aa. . BOSTOCK, Rebecca is a Secretary of the company. CULLEN, James William is a Director of the company. VINCENT, David is a Director of the company. VINCENT, Lynn Barbara is a Director of the company. Secretary CONWAY, Amanda Clare has been resigned. Secretary MORRIS, Antoni has been resigned. Secretary VINCENT, Lynn Barbara has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GALLEY, William Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORRIS, Antoni has been resigned. Director SANGEELEE, Sattiahathan, Doctor has been resigned. Director STOCKDALE, Jill has been resigned. Director WALTON, Anne Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOSTOCK, Rebecca
Appointed Date: 06 November 2007
Director
CULLEN, James William
Appointed Date: 13 December 1991
83 years old
Director
VINCENT, David
Appointed Date: 13 December 1991
82 years old
Director
VINCENT, Lynn Barbara
Appointed Date: 01 June 2002
77 years old

Resigned Directors

Secretary
CONWAY, Amanda Clare
Resigned: 06 November 2007
Appointed Date: 01 June 2002
Secretary
MORRIS, Antoni
Resigned: 08 January 1992
Appointed Date: 13 December 1991
Secretary
VINCENT, Lynn Barbara
Resigned: 01 June 2002
Appointed Date: 08 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Director
GALLEY, William Gordon
Resigned: 27 October 1998
Appointed Date: 13 December 1991
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Director
MORRIS, Antoni
Resigned: 12 September 1994
Appointed Date: 13 December 1991
75 years old
Director
SANGEELEE, Sattiahathan, Doctor
Resigned: 31 May 1995
Appointed Date: 26 November 1992
90 years old
Director
STOCKDALE, Jill
Resigned: 27 August 2002
Appointed Date: 12 July 1999
64 years old
Director
WALTON, Anne Marie
Resigned: 10 August 1997
Appointed Date: 08 January 1992
76 years old

Persons With Significant Control

Mr David Vincent
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control

RICHMOND CARE HOMES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
09 Jun 2015
Accounts for a dormant company made up to 31 August 2014
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 88 more events
15 Jan 1992
Accounting reference date notified as 31/12
06 Jan 1992
New director appointed
20 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1991
Registered office changed on 20/12/91 from: 84 temple chambers temple avenue london. EC4Y 0HP
13 Dec 1991
Incorporation

RICHMOND CARE HOMES LIMITED Charges

18 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 30 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a richmond mews…
18 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 19 August 2005
Persons entitled: David Vincent
Description: Floating charge and assignment over the undertaking and all…
29 July 1995
Mortgage of life policy
Delivered: 9 August 1995
Status: Satisfied on 19 August 2005
Persons entitled: Unity Trust Bank PLC
Description: Life policy number 10691-325-das and all sums payable…
19 July 1995
Legal charge
Delivered: 21 July 1995
Status: Satisfied on 5 June 2002
Persons entitled: Unity Trust Bank PLC
Description: Richmond mews richmond terrace shelton stoke on trent…
19 July 1995
Debenture
Delivered: 21 July 1995
Status: Satisfied on 5 June 2002
Persons entitled: Unity Trust Bank PLC
Description: F/H or l/h property owned by the company including richmond…
9 May 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 4 August 1995
Persons entitled: David Vincent Lynn Barbara Vincent
Description: Fixed and floating charges over the undertaking and all…
28 January 1992
Debenture
Delivered: 31 January 1992
Status: Satisfied on 4 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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