RICHMOND COURT NURSING HOME LIMITED

RICHMOND COURT NURSING HOME LIMITED

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

    Company NameRICHMOND COURT NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05256851
    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 COURT NURSING HOME LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is RICHMOND COURT NURSING HOME LIMITED located?

    Registered Office Address
    C/O Rdcp Care
    86 Bearwood Road
    B66 4HN Smethwick
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHMOND COURT NURSING HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RICHMOND COURT NURSING HOME LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for RICHMOND COURT NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a small company made up to Dec 31, 2023

    7 pagesAAMD
    ADCVO5S2

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

    9 pagesAA
    XDC5MVEY

    Confirmation statement made on Jul 04, 2024 with updates

    4 pagesCS01
    XD6MV3K0

    Notification of Rdcp Care Holdings Ltd as a person with significant control on Apr 02, 2024

    2 pagesPSC02
    XD6ERA0B

    Cessation of Rdcp Care Limited as a person with significant control on Apr 02, 2024

    1 pagesPSC07
    XD6ER9W2

    Registration of charge 052568510011, created on Apr 02, 2024

    50 pagesMR01
    XD0SEGTC

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01
    XCDZEJRD

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

    12 pagesAA
    XCD31LR4

    Appointment of Mrs Rosemary Alison Howell as a director on Feb 01, 2023

    2 pagesAP01
    XC2PV7FC

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA
    XBHQTB3C

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01
    XBEJQVAH

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01
    XAF0L0F6

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA
    XABNU8QQ

    Director's details changed for Mr Sameer Rizvi on May 25, 2021

    2 pagesCH01
    XA6BGZS9

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01
    X9FT39Y2

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA
    X9BLPBJU

    Registration of charge 052568510010, created on Apr 29, 2020

    91 pagesMR01
    X94GL3L5

    Satisfaction of charge 052568510008 in full

    1 pagesMR04
    X94388LM

    Satisfaction of charge 052568510009 in full

    1 pagesMR04
    X943898X

    Auditor's resignation

    3 pagesAUD
    A8GW5QQI

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    1 pagesAA01
    X8G73IYH

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01
    X8G1QBBC

    Change of details for Rdcp Care Limited as a person with significant control on Mar 20, 2019

    2 pagesPSC05
    X8F5X1HT

    Accounts for a small company made up to Feb 28, 2019

    20 pagesAA
    A8B9XNWY

    Satisfaction of charge 3 in full

    1 pagesMR04
    X82QY5WZ

    Who are the officers of RICHMOND COURT NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBYLOVSKA, Iryna
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    Director
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    EnglandBritishDirector224192950002
    HOWELL, Rosemary Alison
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    Director
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    EnglandBritishCompany Director308434060001
    RIZVI, Sameer
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    Director
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    EnglandBritishDirector277409440001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    SANDHU, Paramjeet Kaur
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Secretary
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    BritishCompany Director91922830001
    SANDHU, Symmr Singh
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Secretary
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    BritishDirector91924230001
    AHLUWALIA, Baldev Kour
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    Director
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    United KingdomBritishDirector37245280001
    AHLUWALIA, Mohinder Singh
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    Director
    1 St Caroline Close
    Sandwell Valley
    B70 6TT West Bromwich
    West Midlands
    EnglandBritishDirector37245410001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    SANDHU, Ammer Singh
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    EnglandBritishCompany Director100124390001
    SANDHU, Bynvant Kaur
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    EnglandBritishCompany Director100124530001
    SANDHU, Kulwant Singh
    Birch Grove
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    Birch Grove
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    EnglandBritishCompany Director91316750001
    SANDHU, Paramjeet Kaur
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    United KingdomBritishCompany Director91922830001
    SANDHU, Symmr Singh
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    Director
    34 Woodlands Avenue
    WS5 3LN Walsall
    West Midlands
    EnglandBritishCompany Director91924230001

    Who are the persons with significant control of RICHMOND COURT NURSING HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rdcp Care Holdings Ltd
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    Apr 02, 2024
    Bearwood Road
    B66 4HN Smethwick
    86
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry Of Companies
    Registration Number15485088
    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.
    Rdcp Care Limited
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    Feb 26, 2019
    86 Bearwood Road
    B66 4HN Smethwick
    C/O Rdcp Care
    West Midlands
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number10257590
    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.
    Dignus Group Limited
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Nov 01, 2016
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    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.

    What are the latest statements on persons with significant control for RICHMOND COURT NURSING HOME LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2016Nov 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or 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