ROBERTSON HEALTH (CHESTER LE STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04239073. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-12-13 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2023-03-16 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2002-11-11 UNTIL 2004-08-27 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 WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2001-12-18 UNTIL 2005-12-13 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-12-20 UNTIL 2009-10-14 RESIGNED
JOHN DAVID GEORGE PERKS Jan 1967 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
ANDREW DAVID DARLING Dec 1961 British Director 2002-05-30 UNTIL 2002-11-11 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2001-12-18 UNTIL 2005-12-13 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2001-06-21 UNTIL 2001-12-18 RESIGNED
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-02 UNTIL 2023-01-31 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 2001-06-21 UNTIL 2002-05-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-08-01 UNTIL 2016-09-26 RESIGNED
VINDEX LIMITED Corporate Director 2001-06-21 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Health (Chester Le Street) 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

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