Richmond Villages Operations Limited

Active04779288 Private limited company
Incorporated
28 May 2003 (23 years)
Previously known as
Richmond Painswick Limited (until 3 March 2015)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Ans 2003 Limited, Bridge Health Investments Limited, Bupa Care Homes (CFG) Limited · more companies
British
Born May 1980 (46)
Director · Appointed 18 March 2021
Also at Ans 2003 Limited, Bridge Health Investments Limited, Bupa Care Homes (CFG) Limited · more companies
British
Born December 1984 (41)
Director · Appointed 27 April 2018
Also at Ans 2003 Limited, Bridge Health Investments Limited, Bupa Care Homes (CFG) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 27 April 2018
Also at Associated Retirement Community Operators Limited, Richmond Care Villages Holdings Limited · more companies
British
Born March 1970 (56)
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 (26 former)
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
2 July 2021
Appointed Pearson, Rebecca as Director
18 March 2021
Appointed Waton, Aileen as Director
14 August 2020
Resigned Richardson, Charles Austen as Director
27 April 2018
Appointed Richardson, Charles Austen as Director
27 April 2018
Appointed Harrison, Michael as Director
27 April 2018
Appointed Barker, Neil Stephen as Director
27 April 2018
Resigned Barton, Catherine Elizabeth as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Appointed Kellar, Philippa Jane as Director
17 November 2016
Resigned Hynam, David Emmanuel as Director
17 November 2016
Appointed Barton, Catherine Elizabeth as Director
11 August 2016
Appointed Elliott, Joan Martina as Director
29 February 2016
Resigned Moore, Keith as Director
23 July 2015
Resigned Cannon, Andrew John as Director
23 July 2015
Appointed Hynam, David Emmanuel as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Jackson, Paul as Director
1 July 2014
Resigned Bowden, Richard Thomas as Director
1 July 2014
Resigned Brice, Paddy as Director
1 July 2014
Resigned Peeler, Andrew Michael as Director
19 August 2013
Appointed Bowden, Richard Thomas as Director
19 August 2013
Appointed Moore, Keith as Director
19 August 2013
Appointed Cannon, Andrew John as Director
19 August 2013
Appointed Bupa Secretaries Limited as Corporate Secretary
19 August 2013
Resigned Richardson, Joanne as Secretary
19 August 2013
Resigned Parsons, Michael Dennis as Director
19 August 2013
Appointed Peeler, Andrew Michael as Director
19 March 2013
Appointed Richardson, Joanne as Secretary
19 March 2013
Resigned Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
22 November 2011
Appointed Portal, Ian as Secretary
18 December 2008
Appointed Jackson, Paul as Director
31 October 2008
Resigned Johnson, James Ronald as Director
31 October 2008
Resigned Cockell, Keith Henry as Director
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
29 November 2006
Appointed Brice, Paddy as Director
29 November 2006
Resigned Duncan, David Gregor as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
23 February 2005
Resigned Sweetbaum, Barry Jay as Director
23 February 2005
Appointed Hather, Jon as Secretary
23 February 2005
Resigned Duncan, David Gregor as Secretary
23 February 2005
Appointed Duncan, David Gregor as Director
22 January 2004
Resigned Johnson, Katherine Elizabeth as Secretary
22 January 2004
Appointed Sweetbaum, Barry Jay as Director
22 January 2004
Appointed Duncan, David Gregor as Secretary
22 January 2004
Appointed Parsons, Michael Dennis as Director
28 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 May 2003
Appointed Johnson, Katherine Elizabeth as Secretary
28 May 2003
Appointed Cockell, Keith Henry as Director
28 May 2003
Appointed Johnson, James Ronald as Director

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 Villages Operations Limited is registered as a person with significant control

Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
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 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 This company Owns 75–100% of shares
And 1 more

Filings 181

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
21 July 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all 181 filings

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