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ROBINSON HEALTHCARE HOLDINGS LTD - Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom
Company Information
- Company registration number
- 04416668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vernacare 1 Western Avenue
- Matrix Park
- Buckshaw Village
- Chorley
- PR7 7NB
- England Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England UK
Management
- Managing Directors
- BOULTON, Nicola
- BREWSTER, Steven David
- HODGES, Alexander Weld
- WADHAMS, Timothy David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-15
- Age Of Company 2002-04-15 22 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Leigh Thomasson
- -
- Robinson Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLEGATE 222 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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ROBINSON HEALTHCARE HOLDINGS LTD Company Description
- ROBINSON HEALTHCARE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04416668. Its current trading status is "live". It was registered 2002-04-15. It was previously called CASTLEGATE 222 LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Vernacare 1 Western Avenue .
Get ROBINSON HEALTHCARE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robinson Healthcare Holdings Ltd - Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, United Kingdom
- 2002-04-15
- 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.
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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accounts-with-accounts-type-dormant (2024-01-12) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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accounts-with-accounts-type-full (2023-01-20) - AA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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mortgage-satisfy-charge-full (2021-03-11) - MR04
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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change-account-reference-date-company-current-shortened (2021-03-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-06) - AD01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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resolution (2021-11-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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memorandum-articles (2021-11-04) - MA
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accounts-with-accounts-type-small (2021-12-21) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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notification-of-a-person-with-significant-control (2020-12-22) - PSC02
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change-person-director-company-with-change-date (2020-09-15) - CH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-full (2019-03-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-17) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-group (2017-12-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-group (2015-11-19) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-25) - AA
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change-person-director-company-with-change-date (2014-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-group (2014-11-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-group (2013-03-27) - AA
keyboard_arrow_right 2012
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resolution (2012-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-group (2012-03-28) - AA
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legacy (2012-03-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-03-19) - SH19
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legacy (2012-03-19) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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resolution (2011-09-05) - RESOLUTIONS
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statement-of-companys-objects (2011-09-09) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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appoint-person-director-company-with-name (2010-02-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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legacy (2009-05-11) - 363a
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legacy (2009-09-08) - 363a
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legacy (2009-09-14) - 288a
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termination-secretary-company-with-name (2009-11-26) - TM02
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termination-director-company-with-name (2009-11-26) - TM01
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
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accounts-with-accounts-type-group (2009-11-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-18) - AA
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auditors-resignation-company (2008-08-14) - AUD
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legacy (2008-05-28) - 288c
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legacy (2008-06-12) - 88(2)
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statement-of-affairs (2008-06-12) - SA
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legacy (2008-01-08) - 288a
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legacy (2008-04-28) - 288c
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legacy (2008-04-29) - 353
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 190
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legacy (2008-04-29) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
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accounts-amended-with-accounts-type-group (2008-05-28) - AAMD
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-06-03) - 123
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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accounts-with-accounts-type-group (2007-01-19) - AA
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legacy (2007-02-20) - 288a
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legacy (2007-02-20) - 288c
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legacy (2007-07-13) - 225
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legacy (2007-06-26) - 288a
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legacy (2007-05-24) - 363s
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legacy (2006-07-14) - 363s
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legacy (2006-01-24) - 288a
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-28) - CERTNM
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legacy (2005-10-10) - 288a
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legacy (2005-05-12) - 363s
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-group (2005-12-13) - AA
keyboard_arrow_right 2004
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-group (2004-05-04) - AA
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legacy (2004-02-06) - 288b
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legacy (2003-08-30) - 288a
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legacy (2003-03-08) - 225
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legacy (2003-05-08) - 287
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legacy (2003-06-19) - 363s
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legacy (2003-08-30) - 288b
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accounts-with-accounts-type-group (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-06-26) - 287
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
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legacy (2002-10-10) - 88(2)R
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legacy (2002-10-03) - 395
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incorporation-company (2002-04-15) - NEWINC
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legacy (2002-10-08) - 288a
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resolution (2002-10-08) - RESOLUTIONS
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legacy (2002-10-08) - 123
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legacy (2002-10-17) - 88(2)R