RICHMOND CARERS CENTRE

RICHMOND CARERS CENTRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRICHMOND CARERS CENTRE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04412793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RICHMOND CARERS CENTRE?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is RICHMOND CARERS CENTRE located?

    Registered Office Address
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND CARERS CENTRE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RICHMOND CARERS CENTRE?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for RICHMOND CARERS CENTRE?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Reuben Hainsworth as a director on Dec 12, 2024

    2 pagesAP01

    Termination of appointment of Christine Hawes as a director on Dec 12, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    29 pagesAA

    Termination of appointment of Anahita Daruwalla as a director on May 13, 2024

    1 pagesTM01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Carolyn Margaret Cullen as a director on Mar 21, 2024

    1 pagesTM01

    Termination of appointment of Carolyn Margaret Cullen as a secretary on Mar 21, 2024

    1 pagesTM02

    Termination of appointment of John Michael Brownlee as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Noel Patrick Gilmartin as a director on Dec 14, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    27 pagesAA

    Appointment of Mr Harry Yates as a director on Sep 06, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Rettie as a director on Sep 06, 2023

    2 pagesAP01

    Appointment of Mrs Margaret Ivy Edwards as a director on Sep 06, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Director's details changed for Mr John Michael Brownlee on May 25, 2022

    2 pagesCH01

    Appointment of Mrs Sondra Michelle Tarshis as a director on Jan 05, 2023

    2 pagesAP01

    Termination of appointment of John Newton as a director on Jan 05, 2023

    1 pagesTM01

    Termination of appointment of Anne Gowan as a director on Jan 05, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    24 pagesAA

    Who are the officers of RICHMOND CARERS CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Margaret Ivy
    Briar Road
    TW2 6RB Twickenham
    5
    England
    Director
    Briar Road
    TW2 6RB Twickenham
    5
    England
    EnglandBritishManagement Consultant96374790004
    GILMARTIN, Noel Patrick
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishRetired317229040001
    HAINSWORTH, Paul Reuben
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishCompany Director107844130001
    NOTAY, Batcho
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandIndianSenior Radiographer140841020001
    RETTIE, Nicholas
    Briar Road
    TW2 6RB Twickenham
    5
    England
    Director
    Briar Road
    TW2 6RB Twickenham
    5
    England
    EnglandBritishRetired126615470001
    TARSHIS, Sondra Michelle
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishVolunteer304013180001
    YATES, Harry
    Briar Road
    TW2 6RB Twickenham
    5
    England
    Director
    Briar Road
    TW2 6RB Twickenham
    5
    England
    EnglandBritishHuman Resources Director313413440001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    CULLEN, Carolyn Margaret
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Secretary
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    206744410001
    LEWIS, Jean Audrey
    1 Crane Court
    Sheen Gate Gardens
    SW14 7PE London
    Secretary
    1 Crane Court
    Sheen Gate Gardens
    SW14 7PE London
    BritishRetired68291630001
    POWELL, Alan Eadie
    2a Vicarage Drive
    East Sheen
    SW14 8RX London
    Secretary
    2a Vicarage Drive
    East Sheen
    SW14 8RX London
    BritishRetired22568490001
    AMOR, Brian Ernest
    5 West Park Road
    Kew
    TW9 4DB Richmond
    Surrey
    Director
    5 West Park Road
    Kew
    TW9 4DB Richmond
    Surrey
    United KingdomBritishRetired82327290001
    BARKER, Geoffrey Battersby
    9 Beresford Avenue
    TW1 2PY East Twickenham
    Middlesex
    Director
    9 Beresford Avenue
    TW1 2PY East Twickenham
    Middlesex
    BritishRetired Consultant Psychiatris81548460001
    BOHEIMER, Klaus, Dr
    1 Castelnau
    SW13 9RP London
    Director
    1 Castelnau
    SW13 9RP London
    BritishRetired95032350001
    BROWNLEE, John Michael
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishRetired262678390002
    CANO, Maria Almudena
    14 Ormonde Road
    SW14 7BG London
    Director
    14 Ormonde Road
    SW14 7BG London
    SpanishAccountant109689230001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane, Shipham
    BS25 1TE Winscombe
    Avon
    Director
    4 The Terrace
    Folly Lane, Shipham
    BS25 1TE Winscombe
    Avon
    BritishSecretary63587250001
    CHILDS, Diana Ward
    Cranes Drive
    KT5 8AJ Surbiton
    27
    Surrey
    United Kingdom
    Director
    Cranes Drive
    KT5 8AJ Surbiton
    27
    Surrey
    United Kingdom
    United KingdomBritishRetired14101620002
    CRYER, Eva Mary
    27 Denehurst Gardens
    TW10 5DJ Richmond
    Surrey
    Director
    27 Denehurst Gardens
    TW10 5DJ Richmond
    Surrey
    BritishRetired Teacher82327470001
    CULLEN, Carolyn Margaret
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishTrustee174274730001
    DARUWALLA, Anahita
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    United KingdomBritishBusiness Consultant268716080001
    DAVIES, Anna Jane
    61 Rosslyn Avenue
    Barnes
    SW13 0JY London
    Director
    61 Rosslyn Avenue
    Barnes
    SW13 0JY London
    United KingdomBritishHousewife82327580001
    DUBKO, Marina
    Birkbeck Road
    DA14 4DJ Sidcup
    107
    Kent
    United Kingdom
    Director
    Birkbeck Road
    DA14 4DJ Sidcup
    107
    Kent
    United Kingdom
    EnglandBritishAuditor183873390002
    GIRDLESTONE, Timothy Charles
    5 Claremont Road
    TW11 8DH Teddington
    Middlesex
    Director
    5 Claremont Road
    TW11 8DH Teddington
    Middlesex
    BritishRetired44334530001
    GOWAN, Anne
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishConsultant268952940001
    GRAY, Nicholas John
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishFreelance Consultant109689280001
    HAWES, Christine
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishDirector25743060001
    KENDALL, Richard John
    15 Victoria Road
    TW11 0BB Teddington
    Middlesex
    Director
    15 Victoria Road
    TW11 0BB Teddington
    Middlesex
    EnglandBritishChartered Accountant61485170001
    LEWIS, Jean Audrey
    1 Crane Court
    Sheen Gate Gardens
    SW14 7PE London
    Director
    1 Crane Court
    Sheen Gate Gardens
    SW14 7PE London
    EnglandBritishRetired68291630001
    MIDDLETON, Jean Margery
    7 Carlton Road
    East Sheen
    SW14 7RJ London
    Director
    7 Carlton Road
    East Sheen
    SW14 7RJ London
    BritishRetired81548530001
    NEWTON, John
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishRetired185959750002
    POWELL, Alan Eadie
    2a Vicarage Drive
    East Sheen
    SW14 8RX London
    Director
    2a Vicarage Drive
    East Sheen
    SW14 8RX London
    United KingdomBritishRetired22568490001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    SAWYER, Joan
    Long Copse Close
    KT23 3PX Great Bookham
    1
    Surrey
    Director
    Long Copse Close
    KT23 3PX Great Bookham
    1
    Surrey
    BritishRetired128378150001
    SEAGER, Penelope Gillian
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    Director
    5 Briar Road
    Twickenham
    TW2 6RB Middlesex
    EnglandBritishTrustee174274690001

    What are the latest statements on persons with significant control for RICHMOND CARERS CENTRE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 05, 2017Mar 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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