RICHMOND CARE VILLAGES HOLDINGS LIMITED

Company summary

Company number: 05105798
Status: ACTIVE
Incorporated / age: 19 April 200422 years
Registered office: 1 Angel Court, London, EC2R 7HJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:45 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
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
Activities of head offices
Previous company names
BARCHESTER CARE VILLAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	19 Aug 2013				1, Angel Court, London, EC2R 7HJ, United Kingdom
BARKER, Neil Stephen ACTIVE	Director	27 Apr 2018		England	February 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HOOSEN-WEBBER, Thomas Nichol ACTIVE	Director	03 Feb 2025		United Kingdom	May 1980	1, Angel Court, London, EC2R 7HJ, United Kingdom
KELLAR, Philippa Jane ACTIVE	Director	27 Apr 2018		England	March 1970	1, Angel Court, London, EC2R 7HJ, United Kingdom
WATON, Aileen ACTIVE	Director	18 Mar 2021		Scotland	December 1984	1, Angel Court, London, EC2R 7HJ, United Kingdom
DUNCAN, David Gregor RESIGNED	Secretary	19 Apr 2004	23 Feb 2005			Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
HATHER, Jon RESIGNED	Secretary	23 Feb 2005	22 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PORTAL, Ian RESIGNED	Secretary	22 Nov 2011	19 Mar 2013			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
RICHARDSON, Joanne RESIGNED	Secretary	19 Mar 2013	19 Aug 2013			Bridge House, Outwood Lane, Leeds, LS18 4UP
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	19 Apr 2004	19 Apr 2004			20 Bedford Row, London, WC1R 4JS
BARTON, Catherine Elizabeth RESIGNED	Director	27 Sep 2016	27 Apr 2018	United Kingdom	January 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
BATESON, John Gerard RESIGNED	Director	30 Jan 2007	31 Jul 2013	Ireland	July 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
BOWDEN, Richard Thomas RESIGNED	Director	19 Aug 2013	30 Sep 2016	United Kingdom	August 1955	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom
BRICE, Paddy RESIGNED	Director	29 Nov 2006	01 Jul 2014	United Kingdom	February 1969	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
BROSNAN, Denis RESIGNED	Director	18 Oct 2006	02 Aug 2012	Ireland	November 1944	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
BROSNAN, Denis RESIGNED	Director	31 Aug 2004	03 Mar 2005	Ireland	November 1944	Croom House, Croom, Croom, County Limerick, Ireland
CANNON, Andrew John RESIGNED	Director	19 Aug 2013	23 Jul 2015	England	August 1969	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom
COCKELL, Keith Henry RESIGNED	Director	03 Mar 2005	31 Oct 2008	United Kingdom	September 1945	Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL
DUNCAN, David Gregor RESIGNED	Director	19 Apr 2004	13 Sep 2006	United Kingdom	January 1967	Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
ELLIOTT, Joan Martina RESIGNED	Director	11 Aug 2016	02 Jul 2021	England	January 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
GRIFFIN, Michael RESIGNED	Director	22 Mar 2007	19 Aug 2013	England	March 1947	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HARRISON, Michael RESIGNED	Director	27 Apr 2018	31 Jul 2023	United Kingdom	July 1974	1, Angel Court, London, EC2R 7HJ, United Kingdom
HUGHES, John Craig RESIGNED	Director	03 Mar 2005	13 Sep 2006	United Kingdom	November 1946	41a, Lansdowne Crescent, London, W11 2NT
HYNAM, David Emmanuel RESIGNED	Director	23 Jul 2015	27 Apr 2018	England	August 1971	1, Angel Court, London, EC2R 7HJ, United Kingdom
IRWIN, Edward Joseph RESIGNED	Director	13 Sep 2006	20 Mar 2012	Ireland	July 1959	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
JACKSON, Paul RESIGNED	Director	18 Dec 2008	01 Jul 2014	United Kingdom	February 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MCELROY, Eamon Francis RESIGNED	Director	18 Jan 2011	31 Jul 2013	Ireland	July 1943	Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF
MCELROY, Eamon Francis RESIGNED	Director	03 Mar 2005	13 Sep 2006	Ireland	July 1943	26 Howth Lodge, Howth, County Dublin, IRISH, Ireland
MCGARTOLL, Owen Raphael RESIGNED	Director	04 Oct 2007	24 Sep 2008		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MCGARTOLL, Owen Raphael RESIGNED	Director	23 Oct 2006	04 Oct 2007		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MCGARTOLL, Owen Raphael RESIGNED	Director	31 Aug 2004	13 Sep 2006		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MOORE, Keith RESIGNED	Director	19 Aug 2013	29 Feb 2016	United Kingdom	April 1961	Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, LS18 4UP, Uk
MURPHY, Paul Edward RESIGNED	Director	20 Mar 2012	19 Aug 2013	Ireland	April 1971	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PARSONS, Michael Dennis RESIGNED	Director	19 Apr 2004	23 May 2012	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PEARSON, Rebecca RESIGNED	Director	02 Jul 2021	03 Feb 2025	United Kingdom	February 1976	1, Angel Court, London, EC2R 7HJ, United Kingdom
PEELER, Andrew Michael RESIGNED	Director	19 Aug 2013	28 Feb 2015	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	27 Apr 2018	United Kingdom	November 1965	1, Angel Court, London, EC2R 7HJ, United Kingdom
POWER, John RESIGNED	Director	13 Sep 2006	25 Jan 2012		March 1954	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
RICHARDSON, Charles Austen RESIGNED	Director	27 Apr 2018	14 Aug 2020	United Kingdom	September 1972	1, Angel Court, London, EC2R 7HJ, United Kingdom
WELBORE-KER, Francesca RESIGNED	Director	03 Mar 2005	13 Sep 2006	United Kingdom	August 1957	3 Britten Street, Chelsea, London, SW3 3TY
PAILEX NOMINEES LIMITED RESIGNED	Director	19 Apr 2004	19 Apr 2004			20 Bedford Row, London, WC1R 4JS

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Aug 2013
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BARKER, Neil Stephen ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HOOSEN-WEBBER, Thomas Nichol ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

KELLAR, Philippa Jane ACTIVE
Role: Director
Appointed on: 27 Apr 2018
Country of Residence: England
Date of birth: March 1970
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WATON, Aileen ACTIVE
Role: Director
Appointed on: 18 Mar 2021
Country of Residence: Scotland
Date of birth: December 1984
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

DUNCAN, David Gregor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 23 Feb 2005
Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 22 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PORTAL, Ian RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 19 Mar 2013
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF

RICHARDSON, Joanne RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 19 Aug 2013
Address: Bridge House, Outwood Lane, Leeds, LS18 4UP

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 19 Apr 2004
Address: 20 Bedford Row, London, WC1R 4JS

BARTON, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

BATESON, John Gerard RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 31 Jul 2013
Country of Residence: Ireland
Date of birth: July 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

BOWDEN, Richard Thomas RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom

BRICE, Paddy RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

BROSNAN, Denis RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 02 Aug 2012
Country of Residence: Ireland
Date of birth: November 1944
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

BROSNAN, Denis RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 03 Mar 2005
Country of Residence: Ireland
Date of birth: November 1944
Address: Croom House, Croom, Croom, County Limerick, Ireland

CANNON, Andrew John RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: August 1969
Address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, United Kingdom

COCKELL, Keith Henry RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Old Mill Farm, Back Lane Upper Oddington, Moreton On Marsh, Gloucestershire, GL56 0XL

DUNCAN, David Gregor RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

GRIFFIN, Michael RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 19 Aug 2013
Country of Residence: England
Date of birth: March 1947
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HARRISON, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

HUGHES, John Craig RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 41a, Lansdowne Crescent, London, W11 2NT

HYNAM, David Emmanuel RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: August 1971
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

IRWIN, Edward Joseph RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 20 Mar 2012
Country of Residence: Ireland
Date of birth: July 1959
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

JACKSON, Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MCELROY, Eamon Francis RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 31 Jul 2013
Country of Residence: Ireland
Date of birth: July 1943
Address: Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF

MCELROY, Eamon Francis RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 13 Sep 2006
Country of Residence: Ireland
Date of birth: July 1943
Address: 26 Howth Lodge, Howth, County Dublin, IRISH, Ireland

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 24 Sep 2008
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 04 Oct 2007
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 13 Sep 2006
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

MOORE, Keith RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Bridge House, Outwood Lane, Horsforth, Leeds, Yorkshire, LS18 4UP, Uk

MURPHY, Paul Edward RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 19 Aug 2013
Country of Residence: Ireland
Date of birth: April 1971
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PEARSON, Rebecca RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 19 Aug 2013
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

POWER, John RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 25 Jan 2012
Date of birth: March 1954
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

RICHARDSON, Charles Austen RESIGNED
Role: Director
Appointed on: 27 Apr 2018
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Angel Court, London, EC2R 7HJ, United Kingdom

WELBORE-KER, Francesca RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 3 Britten Street, Chelsea, London, SW3 3TY

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 19 Apr 2004
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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