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 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
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)
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 |