Company information:
Robertson Cooper Limited (No: 03360013)
Address: SPEED MEDICAL HOUSE, MATRIX PARK, CHORLEY, PR7 7NA, ENGLAND
Status: Active
Incorporated: 25-Apr-1997
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: VIKKIE BUXTON-COPE ( DOB: Jun-1983 From: Apr-2013 )
Current Director: BENJAMIN ALEXANDER MOSS ( DOB: Feb-1972 From: Oct-2007 )
Current Director: GRAHAM PULFORD ( DOB: Jan-1969 From: Dec-2021 )
Current Director: GRAHAM PULFORD ( DOB: Jan-1969 From: Dec-2021 )
Current Director: GRAHAM PULFORD ( DOB: Jan-1969 From: Dec-2021 )
Current Director: IVAN TONY ROBERTSON ( DOB: Sep-1946 From: Jul-1999 )
Resigned Director: VIKKIE BUXTON-COPE ( DOB: Jun-1983 From: Apr-2013 To: Apr-2022 )
Resigned Director: PHILIP RIDLEY CHARLTON ( DOB: Sep-1953 From: Oct-1999 To: Sep-2000 )
Resigned Director: CARY LYNN COOPER ( DOB: Apr-1940 From: Jul-1999 To: Dec-2021 )
Resigned Director: CLIVE ALEXANDER FLETCHER ( DOB: Jul-1945 From: Jul-2001 To: Mar-2003 )
Resigned Director: JILL VERENA FLINT-TAYLOR ( DOB: Nov-1954 From: May-2005 To: Sep-2011 )
Resigned Director: JOHN CHARLES HALLE ( DOB: Feb-1951 From: Nov-2003 To: Nov-2004 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Apr-1997 To: Jun-1997 )
Resigned Director: BENJAMIN ALEXANDER MOSS ( DOB: Feb-1972 From: Oct-2007 To: Apr-2022 )
Resigned Director: KENNETH MARK PRIMROSE ( DOB: Jun-1961 From: Jun-1997 To: Jul-1999 )
Resigned Director: IVAN TONY ROBERTSON ( DOB: Sep-1946 From: Jul-1999 To: Dec-2021 )
Resigned Director: PHILIP JOHN ROBSON ( DOB: Aug-1950 From: Oct-1999 To: Nov-2003 )
Resigned Director: CLIVE GARY ROWLAND ( DOB: Jan-1954 From: Oct-1999 To: Nov-2003 )
Resigned Director: GORDON TINLINE ( DOB: Mar-1963 From: May-2005 To: Aug-2014 )
Resigned Director: STEPHEN BARRY TURNOCK ( DOB: May-1962 From: Apr-2003 To: May-2005 )
Resigned Secretary: CLAIRE JANE FAULKNER ( DOB: Apr-1974 From: Jul-2005 To: Jun-2008 )
Resigned Secretary: CAROL PATRICIA FEELY ( DOB: Nov-1962 From: Mar-1998 To: Jul-2005 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Apr-1997 To: Jun-1997 )
Persons of Significant Control:
Fl 360 Limited, Speed Medical House Matrix Park, Chorley, PR7 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03)
Professor Ivan Tony Robertson, Speed Medical House Matrix Park, Chorley, PR7 7NA, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-03)
Professor Sir Cary Lyn Cooper, Speed Medical House Matrix Park, Chorley, PR7 7NA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-23, Ceased: 2021-12-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 71,799 | 52,302 | 49,928 | 1,819 | 1,257 | 1,860 | 71799.0,52302.0,49928.0,1819.0,1257.0,1860.0 |
| Current assets | 520,114 | 497,711 | 172,896 | 286,711 | 172,644 | 598,289 | 520114.0,497711.0,172896.0,286711.0,172644.0,598289.0 |
| Current assets / Total inventories | 142,510 | 59,026 | 653 | 142510.0,59026.0,653.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 372,787 | 422,062 | 172,243 | 284,380 | 121,342 | 229,538 | 372787.0,422062.0,172243.0,284380.0,121342.0,229538.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 268,035 | 334,522 | 268035.0,334522.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 4,817 | 16,623 | 2,331 | 51,302 | 368,751 | 4817.0,16623.0,0.0,2331.0,51302.0,368751.0 | |
| Net current assets (liabilities) | 187,079 | 77,331 | -157,256 | -168,225 | -48,531 | 86,313 | 187079.0,77331.0,-157256.0,-168225.0,-48531.0,86313.0 |
| Total assets less current liabilities | 258,878 | 168,599 | -4,848 | 18,092 | 128,224 | 245,221 | 258878.0,168599.0,-4848.0,18092.0,128224.0,245221.0 |
| Creditors / Trade creditors / trade payables | 103,199 | 103199.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 245,192 | 154,912 | -18,534 | 4,406 | 64,538 | 133,135 | 245192.0,154912.0,-18534.0,4406.0,64538.0,133135.0 |
| Equity / share capital and reserves | 245,192 | 154,912 | -18,534 | 4,406 | 64,538 | 133,135 | 245192.0,154912.0,-18534.0,4406.0,64538.0,133135.0 |