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Sir Robert Mcalpine Healthcare (Dawlish) Limited

03319534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 17/02/1997

Previously known as

Mcalpine Healthcare (Dawlish) Limited · until 17/02/2004
Speed 6165 Limited · until 25/03/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

86102
Medical nursing home activities

Officers

Mr David Honeyman

director · Since 31/10/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr John Alistair Dempsey

director · Since 03/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr Robert John William Wotherspoon Aca

director · Since 03/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

David Honeyman

director · Since 31/10/2018

British · United Kingdom · Age 59

John Alistair Dempsey

director · Since 03/02/2020

British · United Kingdom · Age 52

Robert John William Wotherspoon

director · Since 03/11/2020

British · United Kingdom · Age 59

John Alistair Dempsey

secretary · Since 17/04/2025

Former

Robert John William Wotherspoon

director · Resigned 30/01/2018

Miles Colin Shelley

director · Resigned 31/10/2018

Christopher Alexander Whyte

director · Resigned 31/01/2020

Kevin John Pearson

secretary · Resigned 17/04/2025

Persons with Significant Control

Sir Robert Mcalpine Capital Ventures (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

charge
satisfied

PFI FINANCING LIMITED

Created 03/04/1998Registered 16/04/1998Satisfied 07/08/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Concept House
2026-06-15

CONCEPT HOUSE

post townKings Langley
2026-06-15

KINGS LANGLEY