• UK
  • SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED - Eaton Court,, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
03319534
Company Status
LIVE
Country
United Kingdom
Registered Address
Eaton Court,
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
Eaton Court,, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR UK

Management

Managing Directors
DEMPSEY, John Alistair
HONEYMAN, David
Company secretaries
PEARSON, Kevin John

Company Details

Type of Business
ltd
Incorporated
1997-02-17
Age Of Company
1997-02-17 27 years
SIC/NACE
86102

Ownership

Beneficial Owners
Sir Robert Mcalpine Capital Ventures Limited
-
Sir Robert Mcalpine Capital Ventures (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MCALPINE HEALTHCARE (DAWLISH) LIMITED
Filing of Accounts
Due Date: 2023-07-31
Last Date: 2021-10-31
Last Return Made Up To:
2013-02-17
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED Company Description

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03319534. Its current trading status is "live". It was registered 1997-02-17. It was previously called MCALPINE HEALTHCARE (DAWLISH) LIMITED. It has declared SIC or NACE codes as "86102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2013-02-17.It can be contacted at Eaton Court .
More information

Get SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sir Robert Mcalpine Healthcare (Dawlish) Limited - Eaton Court,, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom

1997-02-17 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-21) - CS01

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  • legacy (2022-06-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA

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  • confirmation-statement-with-updates (2022-02-18) - CS01

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  • legacy (2022-06-28) - AGREEMENT2

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  • legacy (2022-06-28) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • legacy (2021-07-21) - GUARANTEE2

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  • legacy (2021-07-26) - AGREEMENT2

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  • notification-of-a-person-with-significant-control (2021-09-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-10) - PSC07

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA

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  • legacy (2021-07-26) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2020-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA

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  • appoint-person-director-company-with-name-date (2020-11-05) - AP01

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  • legacy (2020-11-13) - GUARANTEE2

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  • legacy (2020-11-13) - PARENT_ACC

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  • legacy (2020-12-04) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA

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  • legacy (2019-07-16) - PARENT_ACC

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  • legacy (2019-07-16) - GUARANTEE2

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  • legacy (2019-07-16) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • confirmation-statement-with-no-updates (2018-02-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • legacy (2018-08-06) - GUARANTEE2

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  • legacy (2018-08-06) - AGREEMENT2

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  • legacy (2018-08-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-06) - AA

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  • appoint-person-director-company-with-name-date (2018-11-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-10) - AA

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  • legacy (2017-08-10) - PARENT_ACC

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  • legacy (2017-08-10) - GUARANTEE2

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  • legacy (2017-08-10) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • legacy (2016-07-14) - AGREEMENT2

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  • legacy (2016-07-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-14) - AA

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  • legacy (2016-07-14) - PARENT_ACC

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  • legacy (2015-06-16) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • legacy (2015-06-16) - GUARANTEE2

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  • legacy (2015-06-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-16) - AA

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-01) - AP03

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  • accounts-with-accounts-type-full (2013-05-02) - AA

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  • legacy (2013-04-25) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • termination-director-company-with-name (2010-08-18) - TM01

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  • appoint-person-director-company-with-name (2010-08-18) - AP01

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  • legacy (2009-02-23) - 363a

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-24) - CH03

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2008-02-18) - 363a

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  • accounts-with-accounts-type-full (2008-04-29) - AA

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  • accounts-with-accounts-type-full (2007-07-06) - AA

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  • legacy (2007-04-14) - 288b

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  • legacy (2007-02-22) - 363a

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  • legacy (2007-04-14) - 288a

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  • accounts-with-accounts-type-full (2006-05-12) - AA

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  • legacy (2006-08-11) - 288c

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  • legacy (2006-02-17) - 363a

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-01) - 288b

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  • legacy (2005-07-19) - 288b

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  • accounts-with-accounts-type-full (2005-07-06) - AA

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  • legacy (2005-05-27) - 288b

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  • legacy (2005-05-27) - 288a

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  • legacy (2005-03-03) - 363s

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  • certificate-change-of-name-company (2004-02-17) - CERTNM

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  • legacy (2004-02-24) - 363a

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  • accounts-with-accounts-type-full (2004-08-19) - AA

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  • legacy (2004-03-04) - 288a

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  • accounts-with-accounts-type-full (2003-10-17) - AA

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  • legacy (2003-02-27) - 363a

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  • accounts-with-accounts-type-full (2002-05-07) - AA

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  • legacy (2002-02-27) - 363s

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  • legacy (2001-03-02) - 363a

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  • accounts-with-accounts-type-full (2001-04-18) - AA

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  • legacy (2000-02-24) - 363a

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  • legacy (2000-02-23) - 288c

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  • accounts-with-accounts-type-full (2000-05-31) - AA

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  • legacy (1999-11-16) - 88(2)R

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  • accounts-with-accounts-type-full (1999-05-23) - AA

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  • legacy (1999-04-28) - 123

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  • resolution (1999-04-28) - RESOLUTIONS

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  • legacy (1999-02-26) - 363a

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  • legacy (1998-04-16) - 395

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  • accounts-with-accounts-type-dormant (1998-11-05) - AA

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  • legacy (1998-11-04) - 225

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  • legacy (1998-10-14) - 288a

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  • legacy (1998-09-22) - 288b

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  • legacy (1998-03-06) - 363a

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  • certificate-change-of-name-company (1997-03-24) - CERTNM

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  • legacy (1997-03-27) - 288b

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  • legacy (1997-03-27) - 288a

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  • incorporation-company (1997-02-17) - NEWINC

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  • memorandum-articles (1997-04-02) - MEM/ARTS

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  • resolution (1997-04-02) - RESOLUTIONS

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  • legacy (1997-03-19) - 287

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