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RICHMOND CARE VILLAGES HOLDINGS LIMITED

UK Flag 1 Angel Court, London, EC2R 7HJ


RICHMOND CARE VILLAGES HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

RICHMOND CARE VILLAGES HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 April 2004

70100 Activities of head offices - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS CATHERINE ELIZABETH BARTON Director -
MRS JOAN MARTINA ELLIOTT Director -
BUPA SECRETARIES LIMITED Company Secretary -
MS PHILIPPA JANE FIELDHOUSE Director -
MR CHARLES AUSTEN RICHARDSON Director -
MR NEIL STEPHEN BARKER Director -
MR MICHAEL HARRISON Director -
Mr Paul Jackson Director
Mr Michael Griffin Director
Mr John Gerard Bateson Director
Mr Jon Hather Company Secretary
Ms Joanne Richardson Company Secretary
Mr David Gregor Duncan Company Secretary
Mr David Gregor Duncan Director
Mr Edward Joseph Irwin Director
Mr John Craig Hughes Director
Mr Michael Dennis Parsons Director
Mr Paddy Brice Director
Mr Eamon Francis McElroy Director
Mr Paul Edward Murphy Director
Mr Andrew Michael Peeler Director
Mr Keith Moore Director
Mr John Power Director
Mr Andrew John Cannon Director
Mr Owen Raphael McGartoll Director
Mr Denis Brosnan Director
Mr Richard Thomas Bowden Director
Mr Ian Portal Company Secretary
Ms Francesca Welbore Ker Director
Mr Keith Henry Cockell Director
PAILEX NOMINEES LIMITED Director
PAILEX SECRETARIES LIMITED Company Secretary
Mr David Emmanuel Hynam Director
Mr Jonathan Stephen Picken Director
Ms Catherine Elizabeth Barton Director
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Mortgages and Charges

Total Outstanding

11

Total Satisfied

0

Type Created Registered Persons Entitled Status
A Charge Over Shares The Governor And Company Of The Bank Of Ireland; SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland; SATISFIED
Debenture The Governor And Company Of The Bank Of Ireland As Security Trustee; SATISFIED
Debenture The Governor & Company Of The Bank Of Ireland; SATISFIED
Deed Of Assignment The Governor And Company Of The Bank Of Ireland;the Governor And Company Of The Bank Of Ireland; SATISFIED
Deed Of Assignment The Governor And Company Of The Bank Of Ireland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Ireland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Ireland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Ireland; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Ireland; SATISFIED
Supplemental Debenture The Governor And Company Of The Bank Of Ireland (The "security Trustee"); SATISFIED
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Key Financials

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Accounts
Cash £2,784,000.00 £1,104,000.00 £0.00 £0.00 £20,000.00
Net Worth £5,254,000.00 £2,664,000.00 £32,554,000.00 £45,807,000.00 £56,237,000.00
Total Current Liabilities £21,252,000.00 £18,223,000.00 £70,502,000.00 £10,108,000.00 £10,475,000.00
Total Current Assets £59,148,000.00 £51,844,000.00 £135,286,000.00 £185,658,000.00 £186,186,000.00
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