SIR ROBERT MCALPINE HEALTHCARE LIMITED
Overview
| Company Name | SIR ROBERT MCALPINE HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01478098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIR ROBERT MCALPINE HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIR ROBERT MCALPINE HEALTHCARE LIMITED located?
| Registered Office Address | Eaton Court Maylands Avenue HP2 7TR Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIR ROBERT MCALPINE HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMINSE LIMITED | Feb 08, 1980 | Feb 08, 1980 |
What are the latest accounts for SIR ROBERT MCALPINE HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for SIR ROBERT MCALPINE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Apr 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Richard Fleet as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin John Pearson as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Walker as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of SIR ROBERT MCALPINE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Kevin John | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | 179470530001 | |||||||
| SHELLEY, Miles Colin | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | Chartered Accountant | 44005940003 | |||||
| WOTHERSPOON, Robert John William | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | Accountant | 51397340003 | ||||
| COWEN, Brendon Raymond | Secretary | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | 1234020001 | ||||||
| PRAIN, Graham Lindsay | Secretary | Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey | British | 1234150002 | ||||||
| WALKER, Robert Peter | Secretary | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | 11492400001 | ||||||
| BOLT, Andrew Reginald | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | United Kingdom | British | Construction & Property | 63420900002 | ||||
| BUDDEN, Derek Ernest Arthur | Director | Elmfield 25 Batchworth Lane HA6 3DU Northwood Middlesex | British | Chartered Accountant | 605520001 | |||||
| FLEET, Richard James | Director | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire | British | Taxation Manager | 8131310009 | |||||
| PRAIN, Graham Lindsay | Director | Waverley Granville Road, St Georges Hill KT13 0QJ Weybridge Surrey | British | Chartered Accountant | 1234150002 | |||||
| REEDER, John Peter | Director | 15 Home Mead HA7 1AF Stanmore Middlesex | British | Chartered Accountant | 9933790001 | |||||
| WALKER TAYLOR, Patrick Hugh | Director | 15 Upper Hill Rise WD3 7NU Rickmansworth Hertfordshire | British | Group Financial Director | 111015350001 | |||||
| WOOLF, Robert Anthony | Director | 2 Berkeley Road Barnes SW13 9LZ London | England | British | Chartered Accountant | 5215540002 |
Who are the persons with significant control of SIR ROBERT MCALPINE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | Apr 06, 2016 | Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does SIR ROBERT MCALPINE HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set off agreement dated 03/11/95 | Created On Aug 22, 2002 Delivered On Sep 04, 2002 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 09, 1981 Delivered On Mar 11, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0