RIVERSDALE (NORTHWEST) LIMITED

Company summary

Company number: 03019981
Status: ACTIVE
Incorporated / age: 9 February 199531 years
Registered office: 5 Oakleigh Road, Pinner, HA5 4HB, England
Accounts due: 30 September 2026
Confirmation statement due: 17 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Oakleigh Road, Pinner, HA5 4HB, England
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONYPILLAI, Felicita ACTIVE	Director	02 Dec 2020		England	June 1969	13-15, Village Way East, Harrow, HA2 7LX, England
ANTHONYPILLAI, Santhanpillai ACTIVE	Director	02 Dec 2020		England	March 1964	13-15, Village Way East, Harrow, HA2 7LX, England
SURESPARAN, Kajen ACTIVE	Director	13 May 2026		England	March 1993	5, Oakleigh Road, Pinner, HA5 4HB, England
SURESPARAN, Nadarajah Bernard ACTIVE	Director	02 Dec 2020		England	April 1959	5, Oakleigh Road, Pinner, HA5 4HB, England
SURESPARAN, Piriya ACTIVE	Director	03 Jun 2025		England	June 1996	5, Oakleigh Road, Pinner, HA5 4HB, England
SURESPARAN, Vathsala ACTIVE	Director	02 Dec 2020		United Kingdom	December 1961	5, Oakleigh Road, Pinner, HA5 4HB, England
BROTHERTON, William RESIGNED	Secretary	06 Mar 1998	13 Oct 2010			8, Balcomie Crescent, Troon, Ayrshire, KA10 7AR, Scotland
REID, Brian RESIGNED	Nominee Secretary	09 Feb 1995	09 Feb 1995			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
SMITH-KIERANS, Michael Stuart RESIGNED	Secretary	20 Mar 1995	06 Mar 1998			4 Ascot Grove, Lower Bebington, Wirral, Merseyside, L63 2QT
WG DICKSON & CO LTD RESIGNED	Secretary	13 Oct 2010	07 Feb 2015			152a, High Street, Irvine, Ayrshire, KA12 8AN, Scotland
ARMSTRONG, Mackenzie Taylor RESIGNED	Director	20 Mar 1995	29 Mar 2000		December 1940	Merllyn House Golftyn Lane, Northop, Mold, Clwyd, CH7 6DQ
ARMSTRONG, Margaret RESIGNED	Director	10 Feb 2006	02 Dec 2020	Wales	August 1937	1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
ARMSTRONG, Margaret RESIGNED	Director	12 Feb 1998	17 May 2001	Wales	August 1937	Merllyn House Golftyn Lane, Northop, Mold, Clwyd, CH7 6DQ
ARMSTRONG SHONE, Kate RESIGNED	Director	28 Jan 2000	02 Dec 2020	Wales	September 1973	1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England
HEATH, Robert Christopher RESIGNED	Director	11 Mar 1998	15 Oct 2003		June 1949	4 Moreton Street, Winnington, Northwich, CW8 4DH
MABBOTT, Stephen RESIGNED	Nominee Director	09 Feb 1995	09 Feb 1995		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
SMITH KIERANS, Andrea RESIGNED	Director	20 Mar 1995	09 Feb 1998		May 1958	4 Ascot Grove, Bebington, Wirral, Merseyside, L63 2QT
SURESPARAN, Kajen RESIGNED	Director	03 Jun 2025	06 Feb 2026	England	March 1993	5, Oakleigh Road, Pinner, HA5 4HB, England

ANTHONYPILLAI, Felicita ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: England
Date of birth: June 1969
Address: 13-15, Village Way East, Harrow, HA2 7LX, England

ANTHONYPILLAI, Santhanpillai ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: England
Date of birth: March 1964
Address: 13-15, Village Way East, Harrow, HA2 7LX, England

SURESPARAN, Kajen ACTIVE
Role: Director
Appointed on: 13 May 2026
Country of Residence: England
Date of birth: March 1993
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

SURESPARAN, Nadarajah Bernard ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: England
Date of birth: April 1959
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

SURESPARAN, Piriya ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: June 1996
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

SURESPARAN, Vathsala ACTIVE
Role: Director
Appointed on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

BROTHERTON, William RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 13 Oct 2010
Address: 8, Balcomie Crescent, Troon, Ayrshire, KA10 7AR, Scotland

REID, Brian RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1995
Resigned on: 09 Feb 1995
Address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

SMITH-KIERANS, Michael Stuart RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 06 Mar 1998
Address: 4 Ascot Grove, Lower Bebington, Wirral, Merseyside, L63 2QT

WG DICKSON & CO LTD RESIGNED
Role: Secretary
Appointed on: 13 Oct 2010
Resigned on: 07 Feb 2015
Address: 152a, High Street, Irvine, Ayrshire, KA12 8AN, Scotland

ARMSTRONG, Mackenzie Taylor RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 29 Mar 2000
Date of birth: December 1940
Address: Merllyn House Golftyn Lane, Northop, Mold, Clwyd, CH7 6DQ

ARMSTRONG, Margaret RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 02 Dec 2020
Country of Residence: Wales
Date of birth: August 1937
Address: 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

ARMSTRONG, Margaret RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 17 May 2001
Country of Residence: Wales
Date of birth: August 1937
Address: Merllyn House Golftyn Lane, Northop, Mold, Clwyd, CH7 6DQ

ARMSTRONG SHONE, Kate RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 02 Dec 2020
Country of Residence: Wales
Date of birth: September 1973
Address: 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

HEATH, Robert Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 15 Oct 2003
Date of birth: June 1949
Address: 4 Moreton Street, Winnington, Northwich, CW8 4DH

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1995
Resigned on: 09 Feb 1995
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

SMITH KIERANS, Andrea RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 09 Feb 1998
Date of birth: May 1958
Address: 4 Ascot Grove, Bebington, Wirral, Merseyside, L63 2QT

SURESPARAN, Kajen RESIGNED
Role: Director
Appointed on: 03 Jun 2025
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: March 1993
Address: 5, Oakleigh Road, Pinner, HA5 4HB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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