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RICHMOND CARE HOMES LIMITED

RICHMOND CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRICHMOND CARE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02671038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHMOND CARE HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RICHMOND CARE HOMES LIMITED located?

    Registered Office Address
    Suite 22 The Globe Centre
    St. James Square
    BB5 0RE Accrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND CARE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2021

    What are the latest filings for RICHMOND CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    All of the property or undertaking has been released from charge 026710380009

    		1 pagesMR05

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Nov 30, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Claire Jane Leake as a director on Aug 26, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Chloé Moore as a director on Jul 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of details for Shelton Care Limited as a person with significant control on Sep 25, 2019

    		2 pagesPSC05

    Registered office address changed from 77 Shelton New Road Shelton Stoke-on-Trent Staffordshire ST4 7AA England to Suite 22 the Globe Centre St. James Square Accrington BB5 0RE on Sep 24, 2019

    		1 pagesAD01

    Appointment of Ms Karen Lewis as a director on Jun 24, 2019

    		2 pagesAP01

    Registration of charge 026710380009, created on May 17, 2019

    		20 pagesMR01
    View All Filings

    Who are the officers of RICHMOND CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, James Frank
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish193995190001
    LALANI, Faisal
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		United KingdomBritish241065850002
    LEAKE, Claire Jane
    The Globe Centre
    St. James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St. James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish287379500001
    LEWIS, Karen
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish202360740001
    MAWJI, Jamil
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandCanadian242317750001
    ROWE-BEWICK, David
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish241790490001
    BOSTOCK, Rebecca
    Waterfold House
    Waterfold Park
    BL9 7BR Bury
    Unit B1
    Greater Manchester
    England
    		Secretary
    Waterfold House
    Waterfold Park
    BL9 7BR Bury
    Unit B1
    Greater Manchester
    England
    		British122967900001
    CONWAY, Amanda Clare
    5 Saint Anthonys Drive
    ST5 2JE Newcastle Under Lyme
    Staffordshire
    		Secretary
    5 Saint Anthonys Drive
    ST5 2JE Newcastle Under Lyme
    Staffordshire
    		British82381490002
    MORRIS, Antoni
    5 Spinney Close
    Endon
    ST9 9BP Stoke On Trent
    Staffordshire
    		Secretary
    5 Spinney Close
    Endon
    ST9 9BP Stoke On Trent
    Staffordshire
    		British10997720001
    VINCENT, Lynn Barbara
    The Barns The Green Bagnall
    ST9 9JR Stoke On Trent
    Staffordshire
    		Secretary
    The Barns The Green Bagnall
    ST9 9JR Stoke On Trent
    Staffordshire
    		British7651040001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CULLEN, James William
    77 Shelton New Road
    Shelton
    ST4 7AA Stoke On Trent
    Staffordshire
    		Director
    77 Shelton New Road
    Shelton
    ST4 7AA Stoke On Trent
    Staffordshire
    		United KingdomBritish152654530001
    GALLEY, William Gordon
    Bagnall Hall Bagnall
    ST9 9JR Stoke-On-Trent
    Staffordshire
    		Director
    Bagnall Hall Bagnall
    ST9 9JR Stoke-On-Trent
    Staffordshire
    		British26125260001
    MOORE, Chloé
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish255857460001
    MORRIS, Antoni
    5 Spinney Close
    Endon
    ST9 9BP Stoke On Trent
    Staffordshire
    		Director
    5 Spinney Close
    Endon
    ST9 9BP Stoke On Trent
    Staffordshire
    		British10997720001
    SANGEELEE, Sattiahathan, Doctor
    Highfield House
    Fulford Road
    ST11 9QF Fulford
    Staffordshires
    		Director
    Highfield House
    Fulford Road
    ST11 9QF Fulford
    Staffordshires
    		British32166070001
    STANHOPE, David Alexander
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Director
    The Globe Centre
    St James Square
    BB5 0RE Accrington
    Suite 22
    England
    		EnglandBritish244629180001
    STOCKDALE, Jill
    38 Tidebrook Place
    ST6 6XF Stoke On Trent
    Staffordshire
    		Director
    38 Tidebrook Place
    ST6 6XF Stoke On Trent
    Staffordshire
    		British67871490001
    VINCENT, David
    Waterfold House
    Waterfold Park
    BL9 7BR Bury
    Unit B1
    Greater Manchester
    England
    		Director
    Waterfold House
    Waterfold Park
    BL9 7BR Bury
    Unit B1
    Greater Manchester
    England
    		United KingdomBritish35531020001
    VINCENT, Lynn Barbara
    Waterfold House
    Waterfold Park
    BL9 7BR Bury
    Unit B1
    Greater Manchester
    England
    		Director
    Waterfold House
    Waterfold Park
    BL9 7BR Bury
    Unit B1
    Greater Manchester
    England
    		EnglandBritish7651040001
    WALTON, Anne Marie
    87 Bagnall Road
    Milton
    ST2 7AY Stoke On Trent
    Staffordshire
    		Director
    87 Bagnall Road
    Milton
    ST2 7AY Stoke On Trent
    Staffordshire
    		British22255550001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHMOND CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shelton Care Limited
    The Globe Centre
    St. James Square
    BB5 0RE Accrington
    Suite 22
    England
    		Jun 11, 2018
    The Globe Centre
    St. James Square
    BB5 0RE Accrington
    Suite 22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number03066903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Vincent
    Shelton New Road
    Shelton
    ST4 7AA Stoke-On-Trent
    77
    Staffordshire
    England
    		Jun 01, 2016
    Shelton New Road
    Shelton
    ST4 7AA Stoke-On-Trent
    77
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RICHMOND CARE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2019
    Delivered On May 27, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 27, 2019Registration of a charge (MR01)
    • Aug 01, 2022All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Apr 18, 2002
    Delivered On Apr 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property k/a richmond mews richmond terrace, stoke-on-trent, staffordshire, t/n SF198653. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 24, 2002Registration of a charge (395)
    • May 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 18, 2002
    Delivered On Apr 19, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2002Registration of a charge (395)
    • Apr 11, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 20, 1999
    Delivered On Feb 05, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in connection with the debenture and the loan agreement and for the avoidance of doubt shall include any monies owing under the loan agreement
    Short particulars
    Floating charge and assignment over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details.
    Persons Entitled
    • David Vincent
    Transactions
    • Feb 05, 1999Registration of a charge (395)
    • Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage of life policy
    Created On Jul 29, 1995
    Delivered On Aug 09, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life policy number 10691-325-das and all sums payable therein (including bonuses). See the mortgage charge document for full details.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Aug 09, 1995Registration of a charge (395)
    • Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 19, 1995
    Delivered On Jul 21, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Richmond mews richmond terrace shelton stoke on trent t/n-198653. Floating charge over the equipment. And assigns the goodwill of the business.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Jul 21, 1995Registration of a charge (395)
    • Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 19, 1995
    Delivered On Jul 21, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H or l/h property owned by the company including richmond mews richmond terrace shelton stoke on trent staffordshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Unity Trust Bank PLC
    Transactions
    • Jul 21, 1995Registration of a charge (395)
    • Jun 05, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 09, 1995
    Delivered On May 12, 1995
    		Satisfied
    Amount secured
    £240,000 due from the company to the chargee under the terms of this debenture
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • David Vincent
    • Lynn Barbara Vincent
    Transactions
    • May 12, 1995Registration of a charge (395)
    • Aug 04, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 28, 1992
    Delivered On Jan 31, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 31, 1992Registration of a charge (395)
    • Aug 04, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0