Company · Pinner
Riversdale (Northwest) Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Margaret Armstrong 2006-2020 View profile
- Kate Armstrong Shone 2000-2020 View profile
- Robert Christopher Heath 1998-2003 View profile
- Mackenzie Taylor Armstrong 1995-2000 View profile
- Andrea Smith Kierans 1995-1998 View profile
- WG Dickson & CO LTD 2010-2015 View profile
- William Brotherton 1998-2010 View profile
- Michael Stuart Smith-Kierans 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities
- Incorporated
- 09/02/1995
- Registered office
- Pinner
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LBT Holdings Limited
75-100% shares · notified 2020-12-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Riversdale (Northwest) Limited
is controlled by LBT Holdings Limited
Evidence
active 75-100% shares · notified 2020-12-02 · source: Companies House PSC register - LBT Holdings Limited
is controlled by Nadarajah Bernard Suresparan
Evidence
active 25-50% shares · notified 2019-08-21 · source: Companies House PSC register
Ultimately controlled by Nadarajah Bernard Suresparan.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £569,297
- Cash
- £13,868
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2020
- Piriya Suresparan Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Felicita Anthonypillai Director · appointed 2020
- Vathsala Suresparan Director · appointed 2020
- Santhanpillai Anthonypillai Director · appointed 2020
- Kajen Suresparan Director · appointed 2026
- Nadarajah Bernard Suresparan Director · appointed 2020
- Piriya Suresparan Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03019981
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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