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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-02-27) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-07) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-02) - 363a
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accounts-with-accounts-type-full (2001-04-18) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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