RICHARD HOUSE TRUST
Overview
| Company Name | RICHARD HOUSE TRUST |
|---|---|
| Company Status | In Administration |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03232837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD HOUSE TRUST?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is RICHARD HOUSE TRUST located?
| Registered Office Address | C/O Restructuring Dept S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD HOUSE TRUST?
| Company Name | From | Until |
|---|---|---|
| TENUREGOOD LIMITED | Aug 01, 1996 | Aug 01, 1996 |
What are the latest accounts for RICHARD HOUSE TRUST?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD HOUSE TRUST?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for RICHARD HOUSE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 50 pages | AM03 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from Richard House Childrens Hospice Richard House Drive London E16 3RG to C/O Restructuring Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on Jan 05, 2026 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of Mr Simon John Bedford-Smith as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Arthur Joly as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Denis Harrington as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wendy Joan Pritchard as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Meng Tan as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen William Webster as a secretary on Jan 28, 2025 | 1 pages | TM02 | ||
Appointment of Mr Paul William Richards as a secretary on Jan 28, 2025 | 2 pages | AP03 | ||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||
Termination of appointment of Christopher John Baker as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr Stephen William Webster as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gowhar Shaikh as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sara Hazzard as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Bickerton as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin St John Knowles as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Who are the officers of RICHARD HOUSE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Paul William | Secretary | Gresham Street EC2V 7BG London C/O Restructuring Dept S&W Partners Llp 45 | 338070610001 | |||||||
| BEDFORD-SMITH, Simon John | Director | Gresham Street EC2V 7BG London C/O Restructuring Dept S&W Partners Llp 45 | Wales | British | 342864270001 | |||||
| HARRINGTON, Denis | Director | Gresham Street EC2V 7BG London C/O Restructuring Dept S&W Partners Llp 45 | England | Irish | 339931680001 | |||||
| LOVELOCK, Derek John | Director | Gresham Street EC2V 7BG London C/O Restructuring Dept S&W Partners Llp 45 | England | British | 116560620001 | |||||
| UKIAH, Nicola | Director | Gresham Street EC2V 7BG London C/O Restructuring Dept S&W Partners Llp 45 | United Kingdom | British | 110827150001 | |||||
| WINTER, John | Director | Gresham Street EC2V 7BG London C/O Restructuring Dept S&W Partners Llp 45 | England | American | 263832020001 | |||||
| BAKER, Christopher John | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 236194380001 | |||||||
| COOKE, Quentin George Paul | Secretary | 2a Roman Road Chiswick W4 1NA London | British | 33040630001 | ||||||
| ELLIS, Peter Daniel | Secretary | Chippenham Park Chippenham CB7 5PT Ely Corn Bin House Cambridgeshire England | British | 90261790002 | ||||||
| WEBSTER, Stephen William | Secretary | Richard House Childrens Hospice Richard House Drive E16 3RG London | 327524100001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABDULROUF, Mizan Hussein Ibn | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | United Kingdom | British | 170818220001 | |||||
| ALLGROVE, Jeremy | Director | 18 Redbridge La West E11 2JU London | United Kingdom | British | 65014910001 | |||||
| ANGELE, Margaret | Director | 26 Tree Tops CM15 9DE Brentwood Essex | British | 50519490001 | ||||||
| BAKER, Christopher John | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | United Kingdom | British | 236188280001 | |||||
| BICKERTON, David John | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | England | British | 208156350001 | |||||
| BLACK, Susan Julia | Director | 74 Eustace Road E6 3ND London | British | 50518930002 | ||||||
| CASTLE, Karen Jayne | Director | 14 Parkway IG8 7RE Woodford Green Essex | England | British | 76861050001 | |||||
| CAVE, Penelope Judith | Director | 16 New Row Covent Garden WC2N 4LA London | British | 45528890001 | ||||||
| COOKE, Quentin George Paul | Director | 2a Roman Road Chiswick W4 1NA London | England | British | 33040630001 | |||||
| CRIPPS, Sharon Anne | Director | 140 Drew Road Silvertown E16 2DG London | British | 50519210001 | ||||||
| DALVI, Aman Ahmed | Director | Manor Road Leyton E10 7HN London 112 | England | British | 51084730001 | |||||
| DENNIS, Alan Richard | Director | 23 Gardner Road E13 8LN London | British | 50519400001 | ||||||
| DENNIS, Karen | Director | 13 Barry Road Beckton E6 4TA London | British | 50519220002 | ||||||
| EASTER, Ann Rosemarie | Director | St Lukes House 36 Strafford Street E14 8LT London | British | 51103200001 | ||||||
| FOSTER, Bernadette Anne | Director | 26 Warrington Crescent W9 1EL London | Malta | United Kingdom | 79478120001 | |||||
| GARDNER, Clare | Director | 11 The Chine N10 3PX London | British | 31507470002 | ||||||
| GIFFORD, Simon | Director | Brissenden Farm Swain Road St Michaels TN30 6SN Tenterden Kent | United Kingdom | British | 4344380002 | |||||
| GOLD, David Jeremy | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | England | British | 45538050002 | |||||
| GORDON, Alexander Keith | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | United Kingdom | British | 168373830001 | |||||
| GRAY, Nicola Louise | Director | 59 Lyndhurst Drive E10 6JB London | British | 67419450001 | ||||||
| HAZZARD, Sara | Director | Richard House Drive E16 3RG London Richard House England | England | British | 190155560001 | |||||
| HILL, Christopher | Director | 1 Hoxton Street N1 6NL London | British | 62797600001 | ||||||
| HUMBERSTONE, Quentin Charles Triscott | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | United Kingdom | British | 27146860003 | |||||
| JOLY, James Arthur | Director | Richard House Childrens Hospice Richard House Drive E16 3RG London | United Kingdom | British | 79662060001 |
What are the latest statements on persons with significant control for RICHARD HOUSE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RICHARD HOUSE TRUST have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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