Sir Robert Mcalpine Healthcare (dawlish) Limited

General information

Name:

Sir Robert Mcalpine Healthcare (dawlish) Ltd

Office Address:

Eaton Court, Maylands Avenue HP2 7TR Hemel Hempstead

Number: 03319534

Incorporation date: 1997-02-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sir Robert Mcalpine Healthcare (dawlish) Limited firm has been operating on the market for twenty seven years, having started in 1997. Registered with number 03319534, Sir Robert Mcalpine Healthcare (dawlish) was set up as a Private Limited Company with office in Eaton Court,, Hemel Hempstead HP2 7TR. This firm has operated under three previous names. The company's first registered name, Speed 6165, was switched on 1997-03-25 to Mcalpine Healthcare (dawlish). The current name, in use since 2004, is Sir Robert Mcalpine Healthcare (dawlish) Limited. The firm's principal business activity number is 86102 meaning Medical nursing home activities. Sir Robert Mcalpine Healthcare (dawlish) Ltd released its account information for the period up to Monday 31st October 2022. The company's latest confirmation statement was filed on Friday 17th February 2023.

Currently, the directors enumerated by this company are as follow: Robert W. appointed in 2020 in November, John D. appointed four years ago and David H. appointed in 2018 in October. In order to support the directors in their duties, this company has been using the skills of Kevin P. as a secretary for the last 11 years.

  • Previous company's names
  • Sir Robert Mcalpine Healthcare (dawlish) Limited 2004-02-17
  • Mcalpine Healthcare (dawlish) Limited 1997-03-25
  • Speed 6165 Limited 1997-02-17

Company staff

Robert W.

Role: Director

Appointed: 03 November 2020

Latest update: 11 February 2024

John D.

Role: Director

Appointed: 03 February 2020

Latest update: 11 February 2024

David H.

Role: Director

Appointed: 31 October 2018

Latest update: 11 February 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Sir Robert Mcalpine Capital Ventures (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, HP2 7TR, Hertfordshire and was registered as a PSC under the registration number 13139453.

Sir Robert Mcalpine Capital Ventures (Holdings) Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13139453
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sir Robert Mcalpine Capital Ventures Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3019895
Notified on 6 April 2016
Ceased on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (PARENT_ACC)
filed on: 4th, August 2023
accounts
Free Download Download filing (63 pages)

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Services (by SIC Code)

  • 86102 : Medical nursing home activities
27
Company Age

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