| Company Name | Riverdale Midco Limited |
|---|---|
| Company Status | Active |
| Company Number | 11506351 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Rory Christian Robert Pope |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Alexander David Martti Cunynghame |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(8 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Mark Seekings |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(4 years, 9 months after company formation) |
| Appointment Duration | 11 months |
| Role | Cheif Financial Officer |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ajay Kumar Shah |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(4 years, 9 months after company formation) |
| Appointment Duration | 11 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Samuel James Caiger Gray |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Genesis House 17 Godliman Street London EC4V 5BD |
| Director Name | Mr Ewald Gustav Fichardt |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 October 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Christopher David Aylward |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mrs Emma Jane Barnes |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2021(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 February 2023) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
Location
| Registered Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Charges
| 1 April 2021 | Delivered on: 8 April 2021 Persons entitled: Wilmington Trust (London) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 14 December 2018 | Delivered on: 20 December 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 March 2024 | Full accounts made up to 31 March 2023 (22 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 6 July 2023 | Termination of appointment of Emma Jane Barnes as a director on 24 February 2023 (1 page) |
| 6 July 2023 | Termination of appointment of Christopher David Aylward as a director on 22 May 2023 (1 page) |
| 6 July 2023 | Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023 (2 pages) |
| 6 July 2023 | Appointment of Mr Mark Seekings as a director on 22 May 2023 (2 pages) |
| 11 January 2023 | Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022 (1 page) |
| 5 January 2023 | Full accounts made up to 31 March 2022 (20 pages) |
| 12 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 14 December 2021 | Full accounts made up to 31 March 2021 (20 pages) |
| 1 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 9 June 2021 | Appointment of Mrs Emma Jane Barnes as a director on 3 June 2021 (2 pages) |
| 21 April 2021 | Satisfaction of charge 115063510001 in full (4 pages) |
| 8 April 2021 | Registration of charge 115063510002, created on 1 April 2021 (27 pages) |
| 8 January 2021 | Full accounts made up to 31 March 2020 (20 pages) |
| 24 November 2020 | Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 24 November 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 14 May 2020 | Registered office address changed from Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ England to 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough TS9 5QT on 14 May 2020 (1 page) |
| 15 January 2020 | Director's details changed for Mr Ewald Gustav Fichardt on 31 December 2019 (2 pages) |
| 4 January 2020 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 2 January 2020 | Director's details changed for Mr Rory Christian Robert Pope on 2 January 2020 (2 pages) |
| 2 September 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 18 April 2019 | Appointment of Alexander David Martti Cunynghame as a director on 17 April 2019 (2 pages) |
| 18 April 2019 | Termination of appointment of Samuel James Caiger Gray as a director on 17 April 2019 (1 page) |
| 18 April 2019 | Appointment of Christopher David Aylward as a director on 17 April 2019 (2 pages) |
| 27 February 2019 | Registered office address changed from C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 27 February 2019 (1 page) |
| 18 February 2019 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 20 December 2018 | Registration of charge 115063510001, created on 14 December 2018 (53 pages) |
| 13 December 2018 | Appointment of Ewald Gustav Fichardt as a director on 13 December 2018 (2 pages) |
| 8 August 2018 | Incorporation Statement of capital on 2018-08-08
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