UK Companies House feature
RICHMOND VILLAGES OPERATIONS LIMITED
Profile
- Company number
- 04779288
- Status
- Active
- Incorporation
- 2003-05-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. ... Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Richmond Painswick Management Company Limited · 100% held · England and Wales
Significant events
- “The Employment Rights Bill is due to come into effect in 2026 at the earliest, with greater rights given to trade unions and collective bargaining, a ban on zero hours contracts and a fair pay agreement for care workers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2013-08-19 | — | — |
| BARKER, Neil Stephen | Director | 2018-04-27 | Feb 1974 | British |
| HOOSEN-WEBBER, Thomas Nichol | Director | 2025-02-03 | May 1980 | British |
| KELLAR, Philippa Jane | Director | 2018-04-27 | Mar 1970 | British |
| WATON, Aileen | Director | 2021-03-18 | Dec 1984 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, David Gregor | Secretary | 2004-01-22 | 2005-02-23 |
| HATHER, Jon | Secretary | 2005-02-23 | 2011-11-22 |
| JOHNSON, Katherine Elizabeth | Secretary | 2003-05-28 | 2004-01-22 |
| PORTAL, Ian | Secretary | 2011-11-22 | 2013-03-19 |
| RICHARDSON, Joanne | Secretary | 2013-03-19 | 2013-08-19 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-28 | 2003-05-28 |
| BARTON, Catherine Elizabeth | Director | 2016-11-17 | 2018-04-27 |
| BOWDEN, Richard Thomas | Director | 2013-08-19 | 2014-07-01 |
| BRICE, Paddy | Director | 2006-11-29 | 2014-07-01 |
| CANNON, Andrew John | Director | 2013-08-19 | 2015-07-23 |
| COCKELL, Keith Henry | Director | 2003-05-28 | 2008-10-31 |
| DUNCAN, David Gregor | Director | 2005-02-23 | 2006-11-29 |
| ELLIOTT, Joan Martina | Director | 2016-08-11 | 2021-07-02 |
| HARRISON, Michael | Director | 2018-04-27 | 2023-07-31 |
| HYNAM, David Emmanuel | Director | 2015-07-23 | 2016-11-17 |
| JACKSON, Paul | Director | 2008-12-18 | 2014-07-01 |
| JOHNSON, James Ronald | Director | 2003-05-28 | 2008-10-31 |
| MCGARTOLL, Owen Raphael | Director | 2006-10-23 | 2007-10-04 |
| MOORE, Keith | Director | 2013-08-19 | 2016-02-29 |
| PARSONS, Michael Dennis | Director | 2004-01-22 | 2013-08-19 |
| PEARSON, Rebecca | Director | 2021-07-02 | 2025-02-03 |
| PEELER, Andrew Michael | Director | 2013-08-19 | 2014-07-01 |
| PICKEN, Jonathan Stephen | Director | 2014-07-01 | 2018-04-27 |
| RICHARDSON, Charles Austen | Director | 2018-04-27 | 2020-08-14 |
| SWEETBAUM, Barry Jay | Director | 2004-01-22 | 2005-02-23 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-28 | 2003-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Richmond Care Villages Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | CH01 | officers | change person director company with change date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-05 | SH01 | capital | capital allotment shares |
| 2023-01-24 | CH01 | officers | change person director company with change date |
| 2022-11-30 | CH01 | officers | change person director company with change date |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | CH01 | officers | change person director company with change date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-14 | RESOLUTIONS | resolution | resolution |
| 2021-12-06 | SH01 | capital | capital allotment shares |
| 2021-12-03 | SH01 | capital | capital allotment shares |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.