Richmond House (rhyl) Limited. Head office in Rhyl. Check Director.

Richmond House (rhyl) Limited, Rhyl

Richmond House (Rhyl) Limited is a private limited company. Registered at 5 Pendyffryn Road, Rhyl LL18 4RU, the above-mentioned 15 years old firm was incorporated on 2009-01-28 and is officially categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
5 directors can be found in this company: Nicholas A. (appointed on 26 June 2023), Emma B. (appointed on 27 February 2009), Rebecca W. (appointed on 28 January 2009). Moving on to the secretaries (1 in total), we can name: Carole A. (appointed on 28 January 2009).

About
Name: Richmond House (rhyl) Limited
Number: 06803637
Incorporation date: 2009-01-28
End of financial year: 31 March


Address:	5 Pendyffryn Road Rhyl LL18 4RU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Rebecca W.

6 April 2016

Nature of control:	significiant influence or control

Carole A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50,086	109,825	45,320	148,011	122,429	84,470	77,994	81,738	79,403	150,838	416,384	469,562	315,858
Fixed Assets	-	481,194	469,240	467,070	463,573	462,105	461,165	457,963	459,171	454,713	451,978	462,421	496,561
Total Assets Less Current Liabilities	86	223,129	166,167	615,081	214,498	239,926	211,540	201,164	210,505	265,453	319,465	414,015	449,615
Intangible Fixed Assets	-	400,000	400,000	400,000	400,000	400,000	-	-	-	-	-	-	-
Shareholder Funds	86	223,129	166,167	172,446	214,498	239,926	-	-	-	-	-	-	-
Tangible Fixed Assets	-	81,194	69,240	67,070	63,573	62,105	-	-	-	-	-	-	-

The deadline for Richmond House (Rhyl) Limited confirmation statement filing is 2024-02-11. The most current one was filed on 2023-01-28. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Rebecca W. who has substantial control or influence. Carole A. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 6, 2023 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 6, 2023 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)
AP01	On June 26, 2023 new director was appointed. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CH01	On June 1, 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control November 3, 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On November 3, 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
CH03	On November 3, 2022 secretary's details were changed filed on: 10th, November 2022 \| officers	Free Download (1 page)
AD01	New registered office address 5 Pendyffryn Road Rhyl LL18 4RU. Change occurred on November 1, 2022. Company's previous address: 12 st Georges Crescent Rhyl Denbighshire LL18 3NN. filed on: 1st, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 068036370003, created on June 29, 2021 filed on: 1st, July 2021 \| mortgage	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, May 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 068036370002, created on December 17, 2020 filed on: 17th, December 2020 \| mortgage	Free Download (24 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, November 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CH01	On October 1, 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on November 30, 2015 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 28, 2016 filed on: 7th, February 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 11th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 11, 2015: 2100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
CH01	On June 20, 2013 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2014 filed on: 17th, February 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2013 filed on: 12th, February 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to January 31, 2012 (was March 31, 2012). filed on: 31st, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 28, 2012 filed on: 9th, February 2012 \| annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on January 12, 2012 filed on: 12th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (4 pages)
AP01	On July 21, 2011 new director was appointed. filed on: 21st, July 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on July 15, 2011: 2100.00 GBP filed on: 20th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, July 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 28, 2011 filed on: 24th, February 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2010 filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
CH01	On January 31, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 31, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2009 \| mortgage	Free Download (4 pages)
288a	On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (2 pages)
288a	On February 25, 2009 Director and secretary appointed filed on: 25th, February 2009 \| officers	Free Download (2 pages)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (2 pages)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (2 pages)
288b	On February 2, 2009 Appointment terminated secretary filed on: 2nd, February 2009 \| officers	Free Download (1 page)
288b	On February 2, 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2009 \| incorporation	Free Download (20 pages)

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