| Company Name | Riversmead Limited |
|---|---|
| Director | Harry Brown |
| Company Status | Active |
| Company Number | 03196877 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(27 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Harry Brown |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Woodstock Gardens Appleton Warrington WA4 5HN |
| Secretary Name | Dr Susan Jean Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 8 Woodstock Gardens Appleton Warrington WA4 5HN |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Dr Susan Jean Brown |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | General Practitioner |
| Correspondence Address | 72 Willow Lane Appleton Park Warrington Cheshire WA4 5EA |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Contact
| Telephone | 01925 601557 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | 8 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Appleton |
| Ward | Appleton |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 21 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 30 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 24 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 21 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Harry Brown on 10 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Harry Brown on 10 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 29 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 14 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 13 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 May 2003 | Return made up to 10/05/03; full list of members
|
| 24 May 2003 | Return made up to 10/05/03; full list of members
|
| 23 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 72 willow lane appleton park warrington cheshire WA4 5EA (1 page) |
| 23 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 72 willow lane appleton park warrington cheshire WA4 5EA (1 page) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 10 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 10 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 29 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 30 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 10 September 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 10 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 10 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 5 March 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 9 June 1997 | Return made up to 10/05/97; full list of members
|
| 9 June 1997 | Return made up to 10/05/97; full list of members
|
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 10 May 1996 | Incorporation (13 pages) |
| 10 May 1996 | Incorporation (13 pages) |