SIR ROBERT MCALPINE HEALTHCARE LIMITED
HEMEL HEMPSTEAD LIMINSE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 01478098
Status Active
Incorporation Date 8 February 1980
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 300 . The most likely internet sites of SIR ROBERT MCALPINE HEALTHCARE LIMITED are www.sirrobertmcalpinehealthcare.co.uk, and www.sir-robert-mcalpine-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Sir Robert Mcalpine Healthcare Limited is a Private Limited Company. The company registration number is 01478098. Sir Robert Mcalpine Healthcare Limited has been working since 08 February 1980. The present status of the company is Active. The registered address of Sir Robert Mcalpine Healthcare 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 PRAIN, Graham Lindsay has been resigned. Secretary WALKER, Robert Peter has been resigned. Director BOLT, Andrew Reginald has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director FLEET, Richard James has been resigned. Director PRAIN, Graham Lindsay has been resigned. Director REEDER, John Peter has been resigned. Director WALKER TAYLOR, Patrick Hugh has been resigned. Director WOOLF, Robert Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
SHELLEY, Miles Colin
Appointed Date: 30 June 1995
64 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 10 September 2010
58 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 30 November 2005
Appointed Date: 20 October 1995
Secretary
PRAIN, Graham Lindsay
Resigned: 20 October 1995
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 30 November 2005
Director
BOLT, Andrew Reginald
Resigned: 10 September 2010
Appointed Date: 30 April 1999
68 years old
Director
BUDDEN, Derek Ernest Arthur
Resigned: 30 April 1999
Appointed Date: 15 June 1994
93 years old
Director
FLEET, Richard James
Resigned: 20 December 2013
71 years old
Director
PRAIN, Graham Lindsay
Resigned: 22 July 1996
85 years old
Director
REEDER, John Peter
Resigned: 30 June 1995
88 years old
Director
WALKER TAYLOR, Patrick Hugh
Resigned: 30 June 2004
Appointed Date: 22 July 1996
79 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 21 July 1994
75 years old

Persons With Significant Control

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

SIR ROBERT MCALPINE HEALTHCARE LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 300
22 Jan 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 97 more events
21 Jul 1987
Full accounts made up to 31 October 1986
21 Jul 1987
Return made up to 03/06/87; full list of members
01 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986
Full accounts made up to 31 October 1985
26 Jun 1986
Return made up to 05/06/86; full list of members

SIR ROBERT MCALPINE HEALTHCARE LIMITED Charges

22 August 2002
A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of the account.
9 March 1981
Debenture
Delivered: 11 March 1981
Status: Satisfied
Persons entitled: Sir Robert Mcalpine & Sons (Trade Investments) Limited
Description: Fixed & floating charge undertaking and all property and…

Similar Companies

SIR ROBERT MCALPINE ENTERPRISES LIMITED SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED SIR ROBERT MCALPINE LIMITED SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED SIR ROBERT OGDEN ESTATES LTD