SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
HEMEL HEMPSTEAD MCALPINE HEALTHCARE (DAWLISH) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 03319534
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address EATON COURT,, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 October 2015; Consolidated accounts of parent company for subsidiary company period ending 31/10/15. The most likely internet sites of SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED are www.sirrobertmcalpinehealthcaredawlish.co.uk, and www.sir-robert-mcalpine-healthcare-dawlish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Sir Robert Mcalpine Healthcare Dawlish Limited is a Private Limited Company. The company registration number is 03319534. Sir Robert Mcalpine Healthcare Dawlish Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Sir Robert Mcalpine Healthcare Dawlish Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. SHELLEY, Miles Colin is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary WALKER, Robert Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLARD, Michael John has been resigned. Director GILL, Robert John has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WOOLF, Robert Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
SHELLEY, Miles Colin
Appointed Date: 12 August 2010
64 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 24 February 2004
58 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 12 March 1997
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 17 February 1997
Director
COLLARD, Michael John
Resigned: 31 March 2007
Appointed Date: 12 March 1997
81 years old
Director
GILL, Robert John
Resigned: 12 August 2010
Appointed Date: 31 March 2007
56 years old
Director
SHELLEY, Miles Colin
Resigned: 19 May 2005
Appointed Date: 04 September 1998
64 years old
Director
SPENCER, Christopher Loraine
Resigned: 06 July 2005
Appointed Date: 19 May 2005
70 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 12 March 1997
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Sir Robert Mcalpine Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Jul 2016
Audit exemption subsidiary accounts made up to 31 October 2015
14 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
14 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/10/15
14 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
...
... and 70 more events
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
24 Mar 1997
Company name changed speed 6165 LIMITED\certificate issued on 25/03/97
19 Mar 1997
Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1997
Incorporation

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED Charges

3 April 1998
Debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Pfi Financing Limited
Description: Leasehold land at barton terrace dawlish.. Fixed and…

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