Sir Robert Mcalpine Healthcare (Dawlish) Limited
03319534
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 31/10/2018
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
director · Since 03/02/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
director · Since 03/11/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 54 other boards
secretary · Since 17/04/2025
Former
corporate nominee director · Resigned 12/03/1997
corporate nominee secretary · Resigned 12/03/1997
director · Resigned 04/09/1998
director · Resigned 19/05/2005
director · Resigned 06/07/2005
secretary · Resigned 30/11/2005
director · Resigned 31/03/2007
director · Resigned 12/08/2010
secretary · Resigned 26/06/2013
director · Resigned 30/01/2018
director · Resigned 31/10/2018
director · Resigned 31/01/2020
secretary · Resigned 17/04/2025
Persons with Significant Control
Sir Robert Mcalpine Capital Ventures (Holdings) Limited
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Reg: 13139453 · Companies House · Limited By Shares
Notified 27/08/2021
Former PSCs
Sir Robert Mcalpine Capital Ventures Limited
Ceased 27/08/2021
Charges0 outstanding
PFI FINANCING LIMITED
Change History
Active
Private Limited Company
CONCEPT HOUSE
KINGS LANGLEY