Robinson Healthcare Limited

03773211

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERNACARE 1 WESTERN AVENUE, BUCKSHAW VILLAGE, PR7 7NB

Incorporated 19/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Ms Nicola Spencer Morris

director · Since 02/03/2021

CFO

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Richard Andrew Hall

director · Since 30/09/2021

COO

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Persons with Significant Control

Robinson Healthcare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, Lawn Road Industrial Estate, Worksop, S81 9LB

Reg: 04416668 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Leigh Thomasson

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT.

Created 30/09/2021Registered 04/10/2021Satisfied 22/08/2025

charge

satisfied

3I GROUP PLC

Created 15/10/2001Registered 26/10/2001Satisfied 11/08/2011

charge

satisfied

ROBINSON & SONS LIMITED

Created 15/10/2001Registered 25/10/2001Satisfied 10/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2001Registered 17/10/2001Satisfied 11/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1999Registered 30/07/1999Satisfied 29/06/2002