RICHMOND NURSING AGENCY LIMITED
Company overview
- Incorporation date
- 4 May 2001
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 July 2026
Resolutions for Winding-up
Read the notice → -
1 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester, M2 3BD
Industry classification (SIC codes)
Officers & directors (13)
GIBBS, Zoe
Secretary
Appointed: 1 October 2024
HEARNE, Adrian Mark
Director
Appointed: 4 May 2001
LAWRENCE, Paul Andrew
Director
Appointed: 17 February 2017
PLINSTON, John Anthony
Director
Appointed: 21 December 2016
VAUGHAN, Alison
Director
Appointed: 1 October 2022
DAVIES, Anthony
Secretary
Appointed: 4 May 2001 • Resigned: 27 April 2017
PLINSTON, John Anthony
Secretary
Appointed: 27 April 2017 • Resigned: 1 October 2024
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 4 May 2001 • Resigned: 4 May 2001
DAVIES, Anthony
Director
Appointed: 4 May 2001 • Resigned: 16 May 2024
DAVIES, Lorna Wynn
Director
Appointed: 4 May 2001 • Resigned: 3 May 2012
Recent filing history (104)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 15 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley Gloucester GL2 2AQ England to C/O Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 9 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 4 May 2026 with no updates
Confirmation statement • Form CS01
Full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 4 May 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of John Anthony Plinston as a secretary on 1 October 2024
Officers • Form TM02
Appointment of Miss Zoe Gibbs as a secretary on 1 October 2024
Officers • Form AP03
Full accounts made up to 30 September 2023
Accounts • Form AA
Termination of appointment of Anthony Davies as a director on 16 May 2024
Officers • Form TM01
Persons with significant control (1)
Opera Holdings Limited
Corporate entity
Notified: 21 December 2016
Charges & mortgages (3)
A registered charge
Lloyds Bank Commercial Finance LTD
Created: 3 December 2021 • Delivered: 8 December 2021
A registered charge
Lloyds Bank PLC
Created: 21 December 2016 • Delivered: 22 December 2016
A registered charge
Lloyds Bank PLC
Created: 21 December 2016 • Delivered: 22 December 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 25 June 2026
Practitioners:
Allan Christopher Cadman - 100 Barbirolli Square
Jessica Barker - 100 Barbirolli Square
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 18 May 2027