# Richmond Nursing Agency Limited

## Details

- **Company number:** [04210985](https://find-and-update.company-information.service.gov.uk/company/04210985)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2001
- **Registered office:** C/O XEINADIN CORPORATE RECOVERY LTD, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Opera Holdings Limited](/group/2510) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 4 May 2001 | 4 May 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 4 May 2001 | 4 May 2001 |
| DAVIES, Lorna Wynn | director | 4 May 2001 | 3 May 2012 |
| DAVIES, Anthony | secretary | 4 May 2001 | 27 Apr 2017 |
| JAMES, Nigel Stuart | director | 17 Feb 2017 | 30 Nov 2019 |
| GUNN-FORBES, Alastair | director | 21 Dec 2016 | 31 Aug 2023 |
| DAVIES, Anthony | director | 4 May 2001 | 16 May 2024 |
| PLINSTON, John Anthony | secretary | 27 Apr 2017 | 1 Oct 2024 |
| GIBBS, Zoe | secretary | 1 Oct 2024 |  |
| VAUGHAN, Alison | director | 1 Oct 2022 |  |
| LAWRENCE, Paul Andrew | director | 17 Feb 2017 |  |
| PLINSTON, John Anthony | director | 21 Dec 2016 |  |
| HEARNE, Adrian Mark | director | 4 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opera Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £9,139,721 | £3,976,418 | £5,264 | 21 |
| 30 Sep 2023 | £11,152,897 | £3,516,400 | £11,741 | 217 |
| 30 Jun 2016 | - | £1,042,377 | £844,091 | - |
| 31 May 2015 | - | £656,111 | £537,232 | - |
| 31 May 2011 | - | £227,295 | £177,747 | - |
| 31 May 2010 | - | £141,119 | £135,896 | - |



## Owned by

Richmond Nursing Agency Limited → [Opera Holdings Limited](/company/02672672)




## Directors' other companies

- [LAWRENCE, Paul Andrew](/person/5499940) - director at [Staff Call Recruitment Specialists Limited](/company/03581224)
- [LAWRENCE, Paul Andrew](/person/5499940) - director at [The Workbank Recruitment Consultancy Limited](/company/03022325)
- [LAWRENCE, Paul Andrew](/person/5499940) - director at [Claritas Asset Management Limited](/company/01528207)
- [LAWRENCE, Paul Andrew](/person/5499940) - director at [Enhance Payroll Solutions Limited](/company/02407565)
- [LAWRENCE, Paul Andrew](/person/5499940) - director at [Recruitment Solutions Limited](/company/02230427)
- [PLINSTON, John Anthony](/person/5499936) - director at [Enhance Payroll Solutions Limited](/company/02407565)
- [PLINSTON, John Anthony](/person/5499936) - director at [Staff Call Recruitment Specialists Limited](/company/03581224)
- [PLINSTON, John Anthony](/person/5499936) - director at [Recruitment Solutions Limited](/company/02230427)
- [PLINSTON, John Anthony](/person/5499936) - director at [The Workbank Recruitment Consultancy Limited](/company/03022325)
- [PLINSTON, John Anthony](/person/5499936) - director at [Merlin Financial Consultants Limited](/company/02214075)



## Companies at the same address

- [Apt Security Systems Limited](/company/10824316) (10824316)
- [Arable Solutions Ltd](/company/08454431) (08454431)
- [EDP 360 Ltd](/company/11136008) (11136008)
- [Jaspa Property Developments Limited](/company/07779703) (07779703)
- [Mason & Wake Ltd](/company/09924975) (09924975)
- [Qwerty Cat Ltd](/company/11729328) (11729328)
- [Raheems Seven Stars Takeaway Ltd](/company/13668329) (13668329)