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Company Information for RICHMOND LETCOMBE LIMITED
1 ANGEL COURT, LONDON, EC2R 7HJ,
|
Company Registration Number
 05619157 Private Limited Company
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Company Overview
About Richmond Letcombe Ltd
RICHMOND LETCOMBE LIMITED was founded on 2005-11-10 and has its registered office in London. The organisation's status is listed as "Active". Richmond Letcombe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| RICHMOND LETCOMBE LIMITED | ||||
| Legal Registered Office | ||||
| 1 ANGEL COURT LONDON EC2R 7HJ Other companies in LS18 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05619157 | |
|---|---|---|
| Company ID Number | 05619157 | |
| Date formed | 2005-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-07 18:36:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND LETCOMBE LIMITED
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Company Officers of RICHMOND LETCOMBE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BUPA SECRETARIES LIMITED |
||
BUPA SECRETARIES LIMITED |
||
MICHAEL HARRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN STEPHEN PICKEN |
Director | ||
JOAN MARTINA ELLIOTT |
Director | ||
DAVID EMMANUEL HYNAM |
Director | ||
KEITH MOORE |
Director | ||
ANDREW JOHN CANNON |
Director | ||
RICHARD BOWDEN |
Director | ||
PADDY BRICE |
Director | ||
PAUL JACKSON |
Director | ||
ANDREW MICHAEL PEELER |
Director | ||
JOANNE RICHARDSON |
Company Secretary | ||
MICHAEL DENNIS PARSONS |
Director | ||
IAN PORTAL |
Company Secretary | ||
JON HATHER |
Director | ||
JON HATHER |
Company Secretary | ||
KEITH HENRY COCKELL |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
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| BUPA CARE HOMES (HH BRADFORD) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
| BUPA CARE HOMES (HH LEEDS) LIMITED | Director | 2018-04-27 | CURRENT | 2008-04-29 | Active | |
| BUPA CARE HOMES (PT LINDSAY) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active | |
| RICHMOND NANTWICH PROPERTIES LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-17 | Active | |
| RICHMOND NANTWICH DEVELOPMENTS LIMITED | Director | 2018-04-27 | CURRENT | 1993-01-12 | Active | |
| RICHMOND NANTWICH LIMITED | Director | 2018-04-27 | CURRENT | 1994-11-10 | Active | |
| RICHMOND VILLAGES OPERATIONS LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-28 | Active | |
| RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED | Director | 2018-04-27 | CURRENT | 2004-05-05 | Active | |
| BUPA CARE HOMES (GL) LIMITED | Director | 2018-04-27 | CURRENT | 1981-09-28 | Active | |
| BUPA CARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-05 | Active | |
| BUPA CARE HOMES (DEVELOPMENTS) LIMITED | Director | 2018-04-27 | CURRENT | 1979-07-11 | Active | |
| ANS LIMITED | Director | 2018-04-27 | CURRENT | 1981-06-22 | Active | |
| BUPA CARE HOMES (ANS) LIMITED | Director | 2018-04-27 | CURRENT | 1985-11-18 | Active | |
| BUPA CARE HOMES (CFG) LIMITED | Director | 2018-04-27 | CURRENT | 1985-12-06 | Active | |
| BUPA CARE HOMES (CFCHOMES) LIMITED | Director | 2018-04-27 | CURRENT | 1986-04-04 | Active | |
| BUPA CARE HOMES (BNH) LIMITED | Director | 2018-04-27 | CURRENT | 1986-12-03 | Active | |
| BUPA CARE HOMES (PARTNERSHIPS) LIMITED | Director | 2018-04-27 | CURRENT | 1988-02-02 | Active | |
| BEDE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 1989-02-13 | Active | |
| BELMONT CARE LIMITED | Director | 2018-04-27 | CURRENT | 1990-06-08 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (CFHCARE) LIMITED | Director | 2018-04-27 | CURRENT | 1992-08-19 | Active | |
| CALVERGUILD LIMITED | Director | 2018-04-27 | CURRENT | 1992-11-13 | Active - Proposal to Strike off | |
| EBBGATE NURSING HOMES (LONDON) LIMITED | Director | 2018-04-27 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (PT LINDSAY PROP) LIMITED | Director | 2018-04-27 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (BNHP) LIMITED | Director | 2018-04-27 | CURRENT | 1996-04-04 | Active | |
| ANS 2003 LIMITED | Director | 2018-04-27 | CURRENT | 2003-05-07 | Active | |
| HEALTH DIALOG UK LIMITED | Director | 2018-04-27 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (HH) LIMITED | Director | 2018-04-27 | CURRENT | 2006-01-04 | Active | |
| BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-08 | Active | |
| BUPA CARE HOMES (PT LINKS) LIMITED | Director | 2018-04-27 | CURRENT | 2010-02-15 | Active | |
| BUPA CARE HOMES (PT) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (PT LINKS PROP) LIMITED | Director | 2018-04-27 | CURRENT | 2013-10-23 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (CARRICK) LIMITED | Director | 2018-04-27 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
| RICHMOND COVENTRY LIMITED | Director | 2018-04-27 | CURRENT | 1992-04-16 | Active | |
| PERSONAL EFFECTIVENESS CENTRE LTD | Director | 2018-04-27 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
| BUPA HEALTH AT WORK LIMITED | Director | 2018-04-27 | CURRENT | 1975-10-16 | Active - Proposal to Strike off | |
| BUPA CARE HOMES (AKW) LIMITED | Director | 2018-04-27 | CURRENT | 2000-12-11 | Active | |
| RICHMOND CARE VILLAGES HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2004-04-19 | Active | |
| RICHMOND CARE VILLAGES (PROPERTY) LIMITED | Director | 2018-04-27 | CURRENT | 2004-06-28 | Active | |
| RICHMOND NORTHAMPTON LIMITED | Director | 2018-04-27 | CURRENT | 2004-08-13 | Active | |
| WATERTIGHT INVESTMENTS LIMITED | Director | 2018-04-27 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| RICHMOND NORTHAMPTON MANAGEMENT LIMITED | Director | 2018-04-27 | CURRENT | 2006-12-21 | Active | |
| BUPA HEALTHCARE SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2007-03-09 | Active | |
| BUPA CARE HOMES (HH HULL) LIMITED | Director | 2018-04-27 | CURRENT | 2007-10-04 | Active | |
| BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | Director | 2018-04-27 | CURRENT | 2009-01-06 | Active | |
| BUPA TRUSTEES LIMITED | Director | 2017-10-25 | CURRENT | 1994-07-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| Director's details changed for Mrs Rebecca Pearson on 2022-01-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARTINA ELLIOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BUPA SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS JOAN MARTINA ELLIOTT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN PICKEN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HARRISON | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 9001788 | |
| SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 9001788 | |
| PSC05 | Change of details for Richmond Northampton Limited as a person with significant control on 2017-12-08 | |
| AD04 | Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ | |
| CH02 | Director's details changed for Bupa Secretaries Limited on 2017-12-08 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BUPA SECRETARIES LIMITED on 2017-12-08 | |
| CH01 | Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM Bridge House Outwood Lane Leeds LS18 4UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 8995788 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA | |
| PSC02 | Notification of Richmond Northampton Limited as a person with significant control on 2016-04-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT | |
| AP02 | Appointment of Bupa Secretaries Limited as director on 2016-11-17 | |
| AP01 | DIRECTOR APPOINTED MS. JOAN MARTINA ELLIOTT | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 8995788 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 8995788 | |
| SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 8995788 | |
| AR01 | 10/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PADDY BRICE | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES01 | ADOPT ARTICLES 11/04/2014 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWDEN / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY BRICE / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWDEN / 01/11/2013 | |
| AP04 | CORPORATE SECRETARY APPOINTED BUPA SECRETAIRES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER | |
| AP01 | DIRECTOR APPOINTED ANDREW CANNON | |
| AP01 | DIRECTOR APPOINTED RICHARD BOWDEN | |
| AP01 | DIRECTOR APPOINTED KEITH MOORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 15/07/2013 | |
| AP03 | SECRETARY APPOINTED JOANNE RICHARDSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | |
| AR01 | 10/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, SUITE 201, THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
| AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
| AR01 | 10/11/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 16/03/10 | |
| RES15 | CHANGE OF NAME 03/03/2010 | |
| MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACKSON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY BRICE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
| AR01 | 10/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED PAUL JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH COCKELL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to RICHMOND LETCOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RICHMOND LETCOMBE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of RICHMOND LETCOMBE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RICHMOND LETCOMBE LIMITED
Income
Government Income
We have not found government income sources for RICHMOND LETCOMBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RICHMOND LETCOMBE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND LETCOMBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND LETCOMBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RICHMOND LETCOMBE LIMITED any grants or awards. Ownership
We could not find any group structure information
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