ROBERTS SURGICAL HEALTHCARE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wyre Forest » DY10 1LY

Company number 03773283
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 261 HOO ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1LY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of ROBERTS SURGICAL HEALTHCARE LIMITED are www.robertssurgicalhealthcare.co.uk, and www.roberts-surgical-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Blakedown Rail Station is 3.4 miles; to Hagley Rail Station is 5 miles; to Stourbridge Junction Rail Station is 6.6 miles; to Droitwich Spa Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberts Surgical Healthcare Limited is a Private Limited Company. The company registration number is 03773283. Roberts Surgical Healthcare Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Roberts Surgical Healthcare Limited is 261 Hoo Road Kidderminster Worcestershire Dy10 1ly. . FISHER, Nickola Trudy is a Secretary of the company. FISHER, Nickola Trudy is a Director of the company. MCDONALD-ROBERTS, Alan is a Director of the company. Secretary MCDONALD-ROBERTS, Carol has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCDONALD-ROBERTS, Carol has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
FISHER, Nickola Trudy
Appointed Date: 19 March 2004
Director
FISHER, Nickola Trudy
Appointed Date: 10 January 2007
54 years old
Director
MCDONALD-ROBERTS, Alan
Appointed Date: 19 May 1999
74 years old

Resigned Directors

Secretary
MCDONALD-ROBERTS, Carol
Resigned: 14 April 2004
Appointed Date: 19 May 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Director
MCDONALD-ROBERTS, Carol
Resigned: 19 March 2004
Appointed Date: 19 May 1999
63 years old

Persons With Significant Control

Mr Alan Mcdonald-Roberts
Notified on: 20 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Mcdonald-Roberts
Notified on: 20 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTS SURGICAL HEALTHCARE LIMITED Events

22 May 2017
Confirmation statement made on 19 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 40 more events
23 May 1999
Secretary resigned
23 May 1999
New secretary appointed;new director appointed
23 May 1999
Director resigned
23 May 1999
Registered office changed on 23/05/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
19 May 1999
Incorporation

ROBERTS SURGICAL HEALTHCARE LIMITED Charges

31 August 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 261 hoo road kidderminster worcestershire. Fixed charge all…

Similar Companies

ROBERTS STONEMASONS LIMITED ROBERTS SUBSEA SERVICES LIMITED ROBERTS TAILORING LTD ROBERT'S TAKEAWAY LIMITED ROBERTS TARMACADAM CONTRACTORS LTD ROBERTS TAXIS LIMITED ROBERTS TEY DEVELOPMENTS LIMITED