Riversdale (Northwest) Limited

Active03019981 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Unaudited abridged
Address
5 Oakleigh Road
Pinner
HA5 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born March 1993 (33)
Director · Appointed 3 June 2025
British
Born June 1996 (30)
Director · Appointed 2 December 2020
Swiss
Born June 1969 (57)
Director · Appointed 2 December 2020
Swiss
Born March 1964 (62)
Director · Appointed 2 December 2020
British
Born April 1959 (67)
Director · Appointed 2 December 2020
British
Born December 1961 (64)
Officer history (12 former)
13 May 2026
Appointed Suresparan, Kajen as Director
6 February 2026
Resigned Suresparan, Kajen as Director
3 June 2025
Appointed Suresparan, Piriya as Director
3 June 2025
Appointed Suresparan, Kajen as Director
2 December 2020
Resigned Armstrong, Margaret as Director
2 December 2020
Appointed Anthonypillai, Felicita as Director
2 December 2020
Appointed Anthonypillai, Santhanpillai as Director
2 December 2020
Appointed Suresparan, Nadarajah Bernard as Director
2 December 2020
Appointed Suresparan, Vathsala as Director
2 December 2020
Resigned Armstrong Shone, Kate as Director
7 February 2015
Resigned Wg Dickson & Co Ltd as Corporate Secretary
13 October 2010
Appointed Wg Dickson & Co Ltd as Corporate Secretary
13 October 2010
Resigned Brotherton, William as Secretary
10 February 2006
Appointed Armstrong, Margaret as Director
15 October 2003
Resigned Heath, Robert Christopher as Director
17 May 2001
Resigned Armstrong, Margaret as Director
29 March 2000
Resigned Armstrong, Mackenzie Taylor as Director
28 January 2000
Appointed Armstrong Shone, Kate as Director
11 March 1998
Appointed Heath, Robert Christopher as Director
6 March 1998
Resigned Smith-Kierans, Michael Stuart as Secretary
6 March 1998
Appointed Brotherton, William as Secretary
12 February 1998
Appointed Armstrong, Margaret as Director
9 February 1998
Resigned Smith Kierans, Andrea as Director
20 March 1995
Appointed Smith Kierans, Andrea as Director
20 March 1995
Appointed Smith-Kierans, Michael Stuart as Secretary
20 March 1995
Appointed Armstrong, Mackenzie Taylor as Director
9 February 1995
Appointed Reid, Brian as Nominee Secretary
9 February 1995
Resigned Reid, Brian as Nominee Secretary
9 February 1995
Appointed Mabbott, Stephen as Nominee Director
9 February 1995
Resigned Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12167361
Former controllers (1)
2 December 2020
Ceased Kate Armstrong Shone — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Daleside Nursing Home Limited Owns 75–100% of shares
Riversdale (Northwest) Limited This company Owns 75–100% of shares

Financials

Cash
£13,868
Employees
21
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2020 2021 2023 2024 £969,266 £1,082,292 £681,911 £670,370 £556,083 £569,297
Balance sheet detail
202420232021202020202019
Fixed Assets£708,571£695,761£706,384£616,751£884,471£892,012
Current Assets£488,522£362,709£181,326£218,861£626,510£507,194
Debtors£474,654£307,270£122,785£81,640£78,670(£654)
Cash£13,868£55,439£58,541£137,221£547,840£507,848
Creditors (< 1 year)£627,796£502,387£217,340£153,701£156,748£110,433
Creditors (> 1 year)£0£271,941£319,507
Net Current Assets(£139,274)(£139,678)(£36,014)£65,160£469,762£396,761
Net Assets£681,911£1,082,292£969,266
Shareholder Funds£569,297£556,083£670,370£681,911£1,082,292£969,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Appointment of a director
6 February 2026Termination of appointment of a director
19 December 2025Confirmation statement with no updates3 December 2025
30 September 2025Unaudited abridged accounts31 December 2024
16 June 2025Appointment of a director
Show all recent filings

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