RICHMOND HEIGHTS (SPRING) LIMITED
Overview
| Company Name | RICHMOND HEIGHTS (SPRING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12309039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHMOND HEIGHTS (SPRING) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is RICHMOND HEIGHTS (SPRING) LIMITED located?
| Registered Office Address | 2 Merchants Drive Parkhouse CA3 0JW Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHMOND HEIGHTS (SPRING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKWELL VALE LIMITED | Nov 11, 2019 | Nov 11, 2019 |
What are the latest accounts for RICHMOND HEIGHTS (SPRING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RICHMOND HEIGHTS (SPRING) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for RICHMOND HEIGHTS (SPRING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philip Antony Smith on Jan 30, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Matthew Cardwell Glowasky as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 123090390001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Registration of charge 123090390001, created on Mar 26, 2021 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Hollyblue Healthcare (Finance) Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Hollyblue Healthcare (Amore) Limited as a person with significant control on Dec 18, 2020 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Jose Carlos Diaz-Sanchez on Oct 10, 2020 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of RICHMOND HEIGHTS (SPRING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAZ-SANCHEZ, Jose Carlos | Director | Parkhouse CA3 0JW Carlisle 2 Merchants Drive Cumbria United Kingdom | United Kingdom | British | Investment Associate | 256039590002 | ||||
| SMITH, Philip Antony | Director | Parkhouse CA3 0JW Carlisle 2 Merchants Drive Cumbria United Kingdom | United Kingdom | British | Director | 168800430002 | ||||
| GLOWASKY, Matthew Cardwell | Director | Parkhouse CA3 0JW Carlisle 2 Merchants Drive Cumbria United Kingdom | United Kingdom | American | Investment Professional | 193738080002 |
Who are the persons with significant control of RICHMOND HEIGHTS (SPRING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollyblue Healthcare (Amore) Limited | Dec 18, 2020 | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria United Kingdom | No | ||||||||||
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Natures of Control
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| Hollyblue Healthcare (Finance) Limited | Nov 11, 2019 | Parkhouse CA3 0JW Carlisle 2 Merchants Drive Cumbria | Yes | ||||||||||
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Natures of Control
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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