ROBINSON HEALTHCARE GROUP LIMITED - BUCKSHAW VILLAGE


Company Profile Company Filings

Overview

ROBINSON HEALTHCARE GROUP LIMITED is a Private Limited Company from BUCKSHAW VILLAGE ENGLAND and has the status: Active.
ROBINSON HEALTHCARE GROUP LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713893. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROBINSON HEALTHCARE GROUP LIMITED - 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:
BROOMCO (4242) LIMITED (until 06/09/2011)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID WADHAMS Feb 1974 British Director 2022-11-17 CURRENT
MR ALEXANDER WELD HODGES Sep 1968 American Director 2022-11-17 CURRENT
RICHARD ANDREW HALL Feb 1976 British Director 2021-09-30 CURRENT
MR STEVEN DAVID BREWSTER Aug 1974 British Director 2023-02-23 CURRENT
MS NICOLA BOULTON Mar 1978 British Director 2021-03-02 CURRENT
LEIGH THOMASSON Oct 1959 United Kingdom Director 2011-07-21 UNTIL 2021-03-02 RESIGNED
MR JAMES STEELE Jan 1967 British Director 2021-03-02 UNTIL 2022-04-14 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2011-07-21 UNTIL 2021-03-02 RESIGNED
MR MARK RICHARDSON Jul 1964 English Director 2011-07-21 UNTIL 2021-03-02 RESIGNED
MR NICHOLAS JEFFREY Jun 1942 British Director 2011-07-21 UNTIL 2018-03-23 RESIGNED
MR PAUL MARTIN WRIGHT Nov 1961 British Director 2021-03-02 UNTIL 2022-01-31 RESIGNED
RICHARD ANDREW HALL Feb 1976 British Director 2011-07-21 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verna Group International Limited 2021-03-02 Chorley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leigh Thomasson 2016-04-06 - 2021-03-02 10/1959 Matrix Park   Chorley Ownership of shares 50 to 75 percent

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ROBINSON HEALTHCARE LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
THIS EARTH LTD CHORLEY ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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
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.
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AREETCHA LIMITED CHORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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