Company information:
Robinson Healthcare Limited (No: 03773211)
Address: VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB, ENGLAND
Status: Active
Incorporated: 19-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: STEVEN DAVID BREWSTER ( DOB: Aug-1974 From: Feb-2023 )
Current Director: RICHARD ANDREW HALL ( DOB: Feb-1976 From: Sep-2021 )
Current Director: ALEXANDER WELD HODGES ( DOB: Sep-1968 From: Nov-2022 )
Current Director: MARK RICHARDSON ( DOB: Jul-1964 From: Jul-1999 )
Current Director: GAVIN DAVID SMITH ( DOB: Feb-1964 From: Feb-2010 )
Current Director: LEIGH THOMASSON ( DOB: Oct-1959 From: Dec-2005 )
Current Director: TIMOTHY DAVID WADHAMS ( DOB: Feb-1974 From: Nov-2022 )
Resigned Director: MARK ANTHONY ASQUITH ( DOB: Sep-1967 From: Feb-2007 To: Nov-2009 )
Resigned Director: ROBERT JOHN BARTON ( DOB: Feb-1959 From: Jun-2005 To: Mar-2006 )
Resigned Director: JAMES BELL ( DOB: Nov-1955 From: Jul-1999 To: Aug-2005 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Director: GARRY KENNETH GRAY ( From: Jul-1999 To: Mar-2001 )
Resigned Director: NICHOLAS JEFFREY ( DOB: Jun-1942 From: Dec-2007 To: Mar-2018 )
Resigned Director: BRUCE GEORGE LEWORTHY ( DOB: Feb-1955 From: Aug-2003 To: Apr-2004 )
Resigned Director: CHRISTOPHER HUGH MILLER ( DOB: Jun-1954 From: Mar-2001 To: Aug-2003 )
Resigned Director: JAMES MILLS ( From: Jul-1999 To: Dec-2001 )
Resigned Director: BARRY POWELL ( DOB: May-1956 From: Jul-1999 To: Apr-2002 )
Resigned Director: PHILIP BRADBURY ROBINSON ( DOB: Sep-1946 From: Jun-1999 To: Sep-2002 )
Resigned Director: CHARLES WILLIAM GUY ROBINSON ( DOB: Aug-1956 From: Jun-1999 To: Sep-2002 )
Resigned Director: ANDREW JAMES RUST ( DOB: May-1965 From: Jun-2005 To: Mar-2006 )
Resigned Director: IAN SEWELL ( DOB: Oct-1955 From: May-2004 To: Jul-2006 )
Resigned Director: JAMES STEELE ( DOB: Jan-1967 From: Mar-2021 To: Apr-2022 )
Resigned Director: DAVID WILLIAM WALLIS ( DOB: Dec-1947 From: Jan-2003 To: Dec-2005 )
Resigned Director: JONATHAN THOMAS WALSH ( DOB: Dec-1960 From: Jul-1999 To: Jan-2004 )
Resigned Director: TERENCE WATSON ( DOB: Oct-1955 From: Nov-1999 To: Dec-2005 )
Resigned Director: PAUL MARTIN WRIGHT ( DOB: Nov-1961 From: Mar-2021 To: Jan-2022 )
Resigned Secretary: MARK ANTHONY ASQUITH ( DOB: Sep-1967 From: Feb-2007 To: Nov-2009 )
Resigned Secretary: ROBERT JOHN BARTON ( DOB: Feb-1959 From: Jun-2005 To: Mar-2006 )
Resigned Secretary: JAMES BELL ( DOB: Nov-1955 From: Jul-1999 To: Aug-2005 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Secretary: MARK RICHARDSON ( From: Nov-2009 To: May-2016 )
Resigned Secretary: CHARLES WILLIAM GUY ROBINSON ( DOB: Aug-1956 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: LEIGH THOMASSON ( DOB: Oct-1959 From: Mar-2006 To: Feb-2007 )
Persons of Significant Control:
Robinson Healthcare Holdings Limited, Unit 3 Lawn Road Industrial Estate, Carlton-In-Lindrick, Worksop, S81 9LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Leigh Thomasson, Unit 3 Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)