RC

RICHMOND COVENTRY LIMITED

Active

Company number 02707797

London, United Kingdom · Incorporated 16 April 1992

1 Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

UNIQUEBRAND LIMITED · 16 April 1992 – 23 June 1992

RICHMOND HEALTH CARE LIMITED · 23 June 1992 – 16 March 2010

Company overview

RICHMOND COVENTRY LIMITED is an active private limited company incorporated on 16 April 1992 and registered in England and Wales. Its registered office is at 1 Angel Court, London, EC2R 7HJ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 30 June 2026, with the next due by 4 July 2027.

The company has three directors: Neil Stephen Barker and Aileen Waton, both appointed on 18 March 2021, and Thomas Nichol Hoosen-Webber, appointed on 3 February 2025. It is wholly owned and controlled by Richmond Care Villages Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent filing was a change of director details on 11 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richmond Care Villages Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Dormant
Accounts
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Corporate Director Company With Change Date
Officers
8 December 2017 View
Move Registers To Registered Office Company With New Address
Address
8 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Auditors Resignation Company
Auditors
4 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Notice Removal Restriction On Company Articles
Change Of Constitution
28 April 2014 View
Statement Of Companys Objects
Change Of Constitution
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Sail Address Company
Address
5 December 2013 View
Move Registers To Sail Company
Address
5 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Secretary Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Resolution
Resolution
16 March 2010 View
Certificate Change Of Name Company
Change Of Name
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Mortgage
4 September 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Mortgage
19 February 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
4 July 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
9 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
16 November 2004 View
Resolution
Resolution
4 November 2004 View
Resolution
Resolution
4 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
30 October 2004 View
Legacy
Mortgage
30 October 2004 View
Legacy
Mortgage
30 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Address
20 May 2004 View
Legacy
Annual Return
14 May 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Memorandum Articles
Incorporation
26 January 2004 View
Legacy
Accounts
23 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
10 November 2003 View
Legacy
Mortgage
10 November 2003 View
Legacy
Mortgage
6 November 2003 View
Auditors Resignation Company
Auditors
29 October 2003 View
Accounts With Accounts Type Medium
Accounts
27 October 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Medium
Accounts
17 January 2003 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Medium
Accounts
29 November 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Medium
Accounts
25 October 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Medium
Accounts
14 October 1999 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Medium
Accounts
27 August 1998 View
Legacy
Annual Return
18 March 1998 View
Accounts With Accounts Type Medium
Accounts
30 December 1997 View
Auditors Resignation Company
Auditors
19 August 1997 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Annual Return
25 March 1996 View
Accounts With Accounts Type Full
Accounts
28 January 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Legacy
Annual Return
22 March 1995 View
Legacy
Mortgage
20 March 1995 View
Legacy
Mortgage
20 March 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
1 April 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Address
12 August 1992 View
Legacy
Officers
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Accounts
22 July 1992 View
Legacy
Capital
22 July 1992 View
Certificate Change Of Name Company
Change Of Name
22 June 1992 View
Incorporation Company
Incorporation
16 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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