Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Richmond Coventry Limited
- Incorporated
- 16 April 1992 (34 years)
- Previously known as
- Richmond Health Care Limited (until 16 March 2010)Uniquebrand Limited (until 23 June 1992)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born May 1980 (46)
Director · Appointed 18 March 2021
British
Born February 1974 (52)
Director · Appointed 18 March 2021
British
Born December 1984 (41)
Corporate Secretary · Appointed 19 August 2013
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Officer history (29 former)
3 February 2025
3 February 2025
31 July 2023
2 July 2021
2 July 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
27 April 2018
27 April 2018
17 November 2016
17 November 2016
17 November 2016
11 August 2016
29 February 2016
23 July 2015
23 July 2015
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
19 August 2013
19 August 2013
19 August 2013
19 August 2013
19 August 2013
Resigned Richardson, Joanne as Secretary
19 August 2013
19 August 2013
19 March 2013
Resigned Portal, Ian as Secretary
19 March 2013
Appointed Richardson, Joanne as Secretary
8 February 2012
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
18 December 2008
31 October 2008
4 October 2007
23 May 2007
29 November 2006
29 November 2006
23 October 2006
23 February 2005
23 February 2005
23 February 2005
19 January 2004
19 January 2004
19 January 2004
22 October 2003
Resigned Leyland, Deborah Frances as Secretary
22 October 2003
22 October 2003
22 October 2003
4 July 2002
Appointed Leyland, Deborah Frances as Secretary
4 July 2002
Resigned Leyland, Brenda Kathryn as Secretary
30 December 1994
Resigned Johnson, Gillian as Secretary
30 December 1994
Appointed Leyland, Brenda Kathryn as Secretary
1 July 1992
Appointed Johnson, Gillian as Secretary
1 July 1992
1 July 1992
1 July 1992
16 April 1992
16 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05105798
Holdings 1
Companies where Richmond Coventry Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited This company Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 11 December 2025 | Director's details changed | |||
| 26 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 22 May 2025 | Accounts for a dormant company | 31 December 2024 |
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