ROBINSON HEALTHCARE HOLDINGS LTD - BUCKSHAW VILLAGE


Company Profile Company Filings

Overview

ROBINSON HEALTHCARE HOLDINGS LTD is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
ROBINSON HEALTHCARE HOLDINGS LTD was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416668. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROBINSON HEALTHCARE HOLDINGS LTD - BUCKSHAW VILLAGE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VERNACARE 1 WESTERN AVENUE
BUCKSHAW VILLAGE
CHORLEY
PR7 7NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 222 LIMITED (until 28/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA BOULTON Mar 1978 British Director 2021-03-02 CURRENT
RICHARD ANDREW HALL Feb 1976 British Director 2021-09-30 CURRENT
MR ALEXANDER WELD HODGES Sep 1968 American Director 2022-11-17 CURRENT
MR TIMOTHY DAVID WADHAMS Feb 1974 British Director 2022-11-17 CURRENT
MR STEVEN DAVID BREWSTER Aug 1974 British Director 2023-02-23 CURRENT
MR ROBERT JOHN BARTON Feb 1959 British Secretary 2005-06-13 UNTIL 2006-03-13 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Director 2005-12-19 UNTIL 2021-03-02 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2010-02-01 UNTIL 2021-03-02 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2021-03-02 UNTIL 2022-04-14 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Secretary 2005-12-19 UNTIL 2007-02-07 RESIGNED
IAN SEWELL Oct 1955 British Director 2007-06-14 UNTIL 2009-08-31 RESIGNED
MR CHRISTOPHER HUGH MILLER Jun 1954 British Secretary 2002-06-20 UNTIL 2003-08-20 RESIGNED
MR JAMES BELL Nov 1955 British Secretary 2003-08-20 UNTIL 2005-08-01 RESIGNED
JONATHAN THOMAS WALSH Dec 1960 British Director 2002-09-27 UNTIL 2004-01-30 RESIGNED
MARK ANTHONY ASQUITH Sep 1967 British Secretary 2007-02-07 UNTIL 2009-11-17 RESIGNED
TERENCE WATSON Oct 1955 British Secretary 2002-06-20 UNTIL 2005-12-19 RESIGNED
MARK RICHARDSON British Secretary 2009-11-18 UNTIL 2016-05-01 RESIGNED
MR DAVID WILLIAM WALLIS Dec 1947 British Director 2005-12-19 UNTIL 2005-12-30 RESIGNED
MR CHRISTOPHER HUGH MILLER Jun 1954 British Director 2002-06-20 UNTIL 2003-08-20 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2002-04-15 UNTIL 2002-06-20 RESIGNED
TERENCE WATSON Oct 1955 British Director 2002-06-20 UNTIL 2005-12-19 RESIGNED
MR PAUL MARTIN WRIGHT Nov 1961 British Director 2021-03-02 UNTIL 2022-01-31 RESIGNED
MR MARK RICHARDSON Jul 1964 English Director 2002-09-27 UNTIL 2021-03-02 RESIGNED
MR JAMES BELL Nov 1955 British Director 2002-09-27 UNTIL 2005-08-01 RESIGNED
BRUCE GEORGE LEWORTHY Feb 1955 British Director 2003-08-20 UNTIL 2004-01-31 RESIGNED
MR NICHOLAS JEFFREY Jun 1942 British Director 2007-12-05 UNTIL 2018-03-23 RESIGNED
RICHARD ANDREW HALL Feb 1976 British Director 2009-09-01 UNTIL 2021-03-02 RESIGNED
MR ROBERT JOHN BARTON Feb 1959 British Director 2005-06-13 UNTIL 2006-03-13 RESIGNED
MARK ANTHONY ASQUITH Sep 1967 British Director 2007-02-07 UNTIL 2009-11-17 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2002-04-15 UNTIL 2002-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leigh Thomasson 2016-04-16 - 2016-04-16 10/1959 Worksop   Nottinghamshire Ownership of shares 50 to 75 percent
Robinson Healthcare Group Limited 2016-04-06 Workshop   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRONTIER PLASTICS LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
EXMOOR PLASTICS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE NORTH AMERICA LIMITED CHORLEY ENGLAND Active DORMANT 70100 - Activities of head offices
PRAETORIAN DISPOSABLE PRODUCTS LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
FRONTIER MULTIGATE LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
ROBINSON HEALTHCARE LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EXMOOR INNOVATIONS LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
VERNACARE INTERNATIONAL LIMITED BUCKSHAW VILLAGE ENGLAND Active GROUP 17110 - Manufacture of pulp
ROBINSON HEALTHCARE GROUP LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP EQUITYCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP BIDCO LIMITED CHORLEY ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FRONTIER NX LIMITED BUCKSHAW VILLAGE ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE HCS LIMITED CHORLEY ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNA GROUP IPCO LIMITED BUCKSHAW VILLAGE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
VERNACARE EBT TRUSTEE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIENNA MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA HOLDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIENNA BIDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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