Riverside Healthcare Limited

Company Name	Riverside Healthcare Limited
Directors	John Graham Rhoden and Richard Eaton Pearson
Company Status	Active
Company Number	04979179
Category	Private Limited Company
Incorporation Date	28 November 2003(20 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr John Graham Rhoden
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victorian Crescent Townmoor Doncaster South Yorkshire DN2 5BP

Secretary Name	Mr John Graham Rhoden
Nationality	British
Status	Current
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Victorian Crescent Townmoor Doncaster South Yorkshire DN2 5BP

Director Name	Dr Richard Eaton Pearson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	Maiden Newton House Maiden Newton Dorset DT2 0AA

Director Name	Mr Allen Paul Levack
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Kennels Farm Barnby Moor Retford Nottinghamshire DN22 8QX

Director Name	Thomas Martin Convery
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	22 Brownlea Gardens Ilford Essex IG3 9NL

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	cheswoldparkhospital.co.uk
Telephone	01302 762862
Telephone region	Doncaster

Location

Registered Address	C/O Cheswold Park Hospital Cheswold Lane Doncaster South Yorkshire DN5 8AR
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Sprotbrough and Cusworth
Ward	Bentley
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Denlev LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,104,670
Gross Profit	£8,231,301
Net Worth	£577,093
Cash	£1,313,922
Current Liabilities	£2,221,359

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	28 November 2023 (5 months, 1 week ago)
Next Return Due	12 December 2024 (7 months, 1 week from now)

Charges

3 November 2006	Delivered on: 10 November 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 November 2006

Delivered on: 10 November 2006
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
9 June 2023	Appointment of Ms Harriet Rhoden as a director on 8 June 2023 (2 pages)
7 June 2023	Full accounts made up to 30 September 2021 (21 pages)
7 June 2023	Full accounts made up to 30 September 2022 (22 pages)
30 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	Appointment of Mr Allen Paul Levack as a director on 28 March 2023 (2 pages)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
20 March 2023	Termination of appointment of John Graham Rhoden as a secretary on 12 March 2023 (1 page)
20 March 2023	Termination of appointment of John Graham Rhoden as a director on 12 March 2023 (1 page)
9 January 2023	Confirmation statement made on 28 November 2022 with no updates (3 pages)
26 September 2022	Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
4 January 2022	Confirmation statement made on 28 November 2021 with no updates (3 pages)
24 September 2021	Full accounts made up to 30 September 2020 (21 pages)
28 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
7 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 30 September 2019 (20 pages)
10 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
27 June 2019	Full accounts made up to 30 September 2018 (21 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (21 pages)
10 March 2018	Termination of appointment of Allen Paul Levack as a director on 26 February 2018 (1 page)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 August 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
8 January 2017	Full accounts made up to 31 March 2016 (18 pages)
8 January 2017	Full accounts made up to 31 March 2016 (18 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 1,000 (6 pages)
5 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 1,000 (6 pages)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (7 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (7 pages)
25 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (7 pages)
25 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (7 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
2 January 2014	Full accounts made up to 31 March 2013 (18 pages)
6 January 2013	Full accounts made up to 31 March 2012 (19 pages)
6 January 2013	Full accounts made up to 31 March 2012 (19 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
31 August 2012	Section 519 (1 page)
31 August 2012	Section 519 (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
27 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
27 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Dr Richard Eaton Pearson on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Dr Richard Eaton Pearson on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Dr Richard Eaton Pearson on 1 October 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Return made up to 28/11/08; full list of members (5 pages)
24 December 2008	Return made up to 28/11/08; full list of members (5 pages)
4 June 2008	Return made up to 28/11/07; full list of members (5 pages)
4 June 2008	Appointment terminated director thomas convery (1 page)
4 June 2008	Appointment terminated director thomas convery (1 page)
4 June 2008	Return made up to 28/11/07; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 January 2007	Return made up to 28/11/05; full list of members; amend (8 pages)
19 January 2007	Return made up to 28/11/05; full list of members; amend (8 pages)
19 January 2007	Return made up to 28/11/06; full list of members (8 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Resolutions RES13 ‐ Appoint directors 06/11/06 (1 page)
4 January 2007	Resolutions RES13 ‐ Appoint directors 06/11/06 (1 page)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: memorial avenue worksop nottinghamshire S80 2BJ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: memorial avenue worksop nottinghamshire S80 2BJ (1 page)
7 November 2006	Ad 31/08/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 November 2006	Ad 31/08/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
21 November 2005	Ad 19/10/05--------- Â£ si 180@1=180 Â£ ic 820/1000 (2 pages)
21 November 2005	Ad 19/10/05--------- Â£ si 180@1=180 Â£ ic 820/1000 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 818@1=818 Â£ ic 2/820 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 818@1=818 Â£ ic 2/820 (2 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 January 2005	Return made up to 28/11/04; full list of members (7 pages)
14 January 2005	Return made up to 28/11/04; full list of members (7 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New director appointed (2 pages)
28 November 2003	Incorporation (12 pages)
28 November 2003	Incorporation (12 pages)