ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04236937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04236937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-12-13 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-01-31 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2023-03-16 | CURRENT |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2002-05-30 UNTIL 2002-11-11 | RESIGNED |
MR IAN CLARK | May 1959 | British | Secretary | 2002-05-30 UNTIL 2004-12-16 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Secretary | 2004-12-16 UNTIL 2005-12-13 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2011-12-12 UNTIL 2012-04-02 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2001-12-18 UNTIL 2005-12-13 | RESIGNED |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2001-12-18 UNTIL 2005-12-13 | RESIGNED |
MR JOHN DAVID GEORGE PERKS | Jul 1944 | British | Director | 2002-11-11 UNTIL 2004-08-27 | RESIGNED |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2009-10-30 UNTIL 2009-11-01 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2005-11-30 UNTIL 2009-03-19 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2005-03-21 UNTIL 2005-12-13 | RESIGNED |
JOHN IVOR CAVILL | Oct 1972 | British | Director | 2012-04-02 UNTIL 2023-01-31 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2001-06-19 UNTIL 2001-12-18 | RESIGNED | ||
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2002-11-11 UNTIL 2004-08-27 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2009-03-19 UNTIL 2010-08-01 | RESIGNED |
VICTORIA LOUISE BRADLEY | Oct 1971 | British | Director | 2009-03-19 UNTIL 2011-12-12 | RESIGNED |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2016-09-26 UNTIL 2023-03-16 | RESIGNED |
MR MORAY DAVID WATT | Jan 1966 | British | Director | 2005-03-21 UNTIL 2005-12-13 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2005-11-30 UNTIL 2009-03-19 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-06-19 UNTIL 2002-05-30 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2010-08-01 UNTIL 2016-09-26 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2001-06-19 UNTIL 2001-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Health (Chester Le Street) Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |