RICHARD HOUSE TRUST

Overview

Company Name	RICHARD HOUSE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03232837
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
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	Richard House Childrens Hospice Richard House Drive E16 3RG London
Undeliverable Registered Office Address	No

What were the previous names of RICHARD HOUSE TRUST?

Previous Company Names
Company Name	From	Until
TENUREGOOD LIMITED	Aug 01, 1996	Aug 01, 1996

What are the latest accounts for RICHARD HOUSE TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
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
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 09, 2025
Next Confirmation Statement Due	Jul 23, 2025
Next Confirmation Statement Made Up To	Jul 09, 2024
Overdue	Yes

What are the latest filings for RICHARD HOUSE TRUST?

Filings
Date	Description	Document	Type
Jul 16, 2025	Termination of appointment of Stephen William Webster as a secretary on Jan 28, 2025	1 pages	TM02

Jul 16, 2025	Appointment of Mr Paul William Richards as a secretary on Jan 28, 2025	2 pages	AP03

Jan 04, 2025	Group of companies' accounts made up to Mar 31, 2024	49 pages	AA

Sep 25, 2024	Termination of appointment of Christopher John Baker as a secretary on Sep 25, 2024	1 pages	TM02

Sep 25, 2024	Appointment of Mr Stephen William Webster as a secretary on Sep 25, 2024	2 pages	AP03

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Termination of appointment of Gowhar Shaikh as a director on Mar 08, 2024	1 pages	TM01

Feb 27, 2024	Termination of appointment of Sara Hazzard as a director on Feb 14, 2024	1 pages	TM01

Feb 27, 2024	Termination of appointment of David John Bickerton as a director on Feb 14, 2024	1 pages	TM01

Feb 09, 2024	Group of companies' accounts made up to Mar 31, 2023	54 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Group of companies' accounts made up to Mar 31, 2022	46 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Termination of appointment of Robin St John Knowles as a director on Feb 23, 2022	1 pages	TM01

Feb 25, 2022	Termination of appointment of Quentin Charles Triscott Humberstone as a director on Feb 23, 2022	1 pages	TM01

Dec 30, 2021	Group of companies' accounts made up to Mar 31, 2021	46 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Group of companies' accounts made up to Mar 31, 2020	44 pages	AA

Feb 06, 2021	Termination of appointment of Katrina Mcnamara-Goodger as a director on Mar 02, 2020	1 pages	TM01

Feb 06, 2021	Termination of appointment of Mizan Hussein Ibn Abdulrouf as a director on Mar 02, 2020	1 pages	TM01

Aug 13, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Director's details changed for Mr Quentin Charles Triscott Humberstone on Jul 20, 2020	2 pages	CH01

Jul 22, 2020	Director's details changed for Mr Quentin Charles Triscott Humberstone on Jul 20, 2020	2 pages	CH01

Jul 20, 2020	Director's details changed for Nicola Ukiah on Jul 20, 2020	2 pages	CH01

Jul 20, 2020	Director's details changed for Miss Wendy Joan Pritchard on Jul 20, 2020	2 pages	CH01

View All Filings

Who are the officers of RICHARD HOUSE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Paul William Richard House Childrens Hospice Richard House Drive E16 3RG London	Jan 28, 2025		Secretary	Richard House Childrens Hospice Richard House Drive E16 3RG London					338070610001
JOLY, James Arthur Richard House Childrens Hospice Richard House Drive E16 3RG London	Nov 14, 2001		Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	United Kingdom	British	1948-11	Private Banking	79662060001
LOVELOCK, Derek John Richard House Childrens Hospice Richard House Drive E16 3RG London	Sep 02, 2015		Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	England	British	1950-1	Chief Executive	116560620001
PRITCHARD, Wendy Joan Richard House Childrens Hospice Richard House Drive E16 3RG London	Nov 28, 2007		Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	England	British	1951-1	Head Of Legal Department	33041280001
TAN, Meng, Dr Richard House Childrens Hospice Richard House Drive E16 3RG London	Jun 24, 2013		Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	England	Malaysian	1957-3	Consultany Paediatrician	180891970001
UKIAH, Nicola Richard House Childrens Hospice Richard House Drive E16 3RG London	Dec 12, 2005		Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	United Kingdom	British	1967-7	Advertising	110827150001
WINTER, John Richard House Childrens Hospice Richard House Drive E16 3RG London	Mar 21, 2019		Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	England	American	1963-8	Banker	263832020001
BAKER, Christopher John Richard House Childrens Hospice Richard House Drive E16 3RG London	Jul 31, 2017	Sep 25, 2024	Secretary	Richard House Childrens Hospice Richard House Drive E16 3RG London					236194380001
COOKE, Quentin George Paul 2a Roman Road Chiswick W4 1NA London	Aug 21, 1996	May 21, 2003	Secretary	2a Roman Road Chiswick W4 1NA London		British		Solicitor	33040630001
ELLIS, Peter Daniel Chippenham Park Chippenham CB7 5PT Ely Corn Bin House Cambridgeshire England	May 21, 2003	Jul 31, 2017	Secretary	Chippenham Park Chippenham CB7 5PT Ely Corn Bin House Cambridgeshire England		British			90261790002
WEBSTER, Stephen William Richard House Childrens Hospice Richard House Drive E16 3RG London	Sep 25, 2024	Jan 28, 2025	Secretary	Richard House Childrens Hospice Richard House Drive E16 3RG London					327524100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 01, 1996	Aug 21, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABDULROUF, Mizan Hussein Ibn Richard House Childrens Hospice Richard House Drive E16 3RG London	Nov 15, 2011	Mar 02, 2020	Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	United Kingdom	British	1970-7	Legal Assistant	170818220001
ALLGROVE, Jeremy 18 Redbridge La West E11 2JU London	Nov 12, 1996	Feb 27, 2013	Director	18 Redbridge La West E11 2JU London	United Kingdom	British	1948-10	Consultant Paediatrician	65014910001
ANGELE, Margaret 26 Tree Tops CM15 9DE Brentwood Essex	Nov 12, 1996	Jan 27, 1999	Director	26 Tree Tops CM15 9DE Brentwood Essex		British	1948-6	Head Teacher	50519490001
BAKER, Christopher John Richard House Childrens Hospice Richard House Drive E16 3RG London	Jul 31, 2017	Jul 31, 2017	Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	United Kingdom	British	1957-9	Chief Executive	236188280001
BICKERTON, David John Richard House Childrens Hospice Richard House Drive E16 3RG London	Jan 27, 2016	Feb 14, 2024	Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	England	British	1964-11	Partner	208156350001
BLACK, Susan Julia 74 Eustace Road E6 3ND London	Nov 12, 1996	Jan 27, 1999	Director	74 Eustace Road E6 3ND London		British	1941-1	Specialist Health Visitor	50518930002
CASTLE, Karen Jayne 14 Parkway IG8 7RE Woodford Green Essex	Nov 10, 2000	Jul 31, 2004	Director	14 Parkway IG8 7RE Woodford Green Essex	England	British	1957-9	Consultant	76861050001
CAVE, Penelope Judith 16 New Row Covent Garden WC2N 4LA London	Nov 12, 1996	Feb 12, 1997	Director	16 New Row Covent Garden WC2N 4LA London		British	1947-3	Social Work Team Manager	45528890001
COOKE, Quentin George Paul 2a Roman Road Chiswick W4 1NA London	Aug 21, 1996	Nov 12, 1996	Director	2a Roman Road Chiswick W4 1NA London	England	British	1948-4	Solicitor	33040630001
CRIPPS, Sharon Anne 140 Drew Road Silvertown E16 2DG London	Nov 12, 1996	Jan 27, 1999	Director	140 Drew Road Silvertown E16 2DG London		British	1955-6	Company Director	50519210001
DALVI, Aman Ahmed Manor Road Leyton E10 7HN London 112	Feb 25, 2009	Nov 17, 2011	Director	Manor Road Leyton E10 7HN London 112	England	British	1957-5	Chief Executive	51084730001
DENNIS, Alan Richard 23 Gardner Road E13 8LN London	Nov 12, 1996	Jan 27, 1999	Director	23 Gardner Road E13 8LN London		British	1944-5	Technical Officer For Newham C	50519400001
DENNIS, Karen 13 Barry Road Beckton E6 4TA London	Nov 12, 1996	Mar 22, 2005	Director	13 Barry Road Beckton E6 4TA London		British	1967-10	Local Government Officer	50519220002
EASTER, Ann Rosemarie St Lukes House 36 Strafford Street E14 8LT London	Jan 14, 1997	Sep 22, 1998	Director	St Lukes House 36 Strafford Street E14 8LT London		British	1947-9	Company Director	51103200001
FOSTER, Bernadette Anne 26 Warrington Crescent W9 1EL London	Jul 15, 2003	Jul 15, 2003	Director	26 Warrington Crescent W9 1EL London	Malta	United Kingdom	1957-9	Retail Director	79478120001
GARDNER, Clare 11 The Chine N10 3PX London	Nov 12, 1996	Jan 27, 1999	Director	11 The Chine N10 3PX London		British	1954-7	Chartered Accountant	31507470002
GIFFORD, Simon Brissenden Farm Swain Road St Michaels TN30 6SN Tenterden Kent	May 07, 2005	Jul 31, 2017	Director	Brissenden Farm Swain Road St Michaels TN30 6SN Tenterden Kent	United Kingdom	British	1946-10	Company Director	4344380002
GOLD, David Jeremy Richard House Childrens Hospice Richard House Drive E16 3RG London	Nov 15, 2011	Jul 17, 2013	Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	England	British	1956-12	Ceo	45538050002
GORDON, Alexander Keith Richard House Childrens Hospice Richard House Drive E16 3RG London	Nov 15, 2011	Feb 08, 2016	Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	United Kingdom	British	1973-6	Divisional Manager	168373830001
GRAY, Nicola Louise 59 Lyndhurst Drive E10 6JB London	Nov 12, 1996	Sep 22, 1998	Director	59 Lyndhurst Drive E10 6JB London		British	1965-10	Human Resources Manager Tate &	67419450001
HAZZARD, Sara Richard House Drive E16 3RG London Richard House England	Jan 27, 2016	Feb 14, 2024	Director	Richard House Drive E16 3RG London Richard House England	England	British	1975-5	Assistant Director Of Strategic Communications	190155560001
HILL, Christopher 1 Hoxton Street N1 6NL London	Jan 27, 1999	Jun 24, 2002	Director	1 Hoxton Street N1 6NL London		British	1955-6	Solicitor	62797600001
HUMBERSTONE, Quentin Charles Triscott Richard House Childrens Hospice Richard House Drive E16 3RG London	Aug 04, 1999	Feb 23, 2022	Director	Richard House Childrens Hospice Richard House Drive E16 3RG London	United Kingdom	British	1952-10	Accountant	27146860003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RICHARD HOUSE TRUST?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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