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Robinson Healthcare Limited

03773211

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

Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, PR7 7NB
Incorporated 19/05/1999

Previously known as

Broomco (1835) Limited · until 16/07/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

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 Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Nicola Spencer Morris

director · Since 02/03/2021

British · England · Age 48

Richard Andrew Hall

director · Since 30/09/2021

British · England · Age 50

Alexander Weld Hodges

director · Since 17/11/2022

American · England · Age 57

Timothy David Wadhams

director · Since 17/11/2022

British · England · Age 52

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 15/06/1999

Dla Secretarial Services Limited

corporate nominee director · Resigned 15/06/1999

Dla Nominees Limited

corporate nominee director · Resigned 15/06/1999

Charles William Guy Robinson

secretary · Resigned 26/07/1999

Garry Kenneth Gray

director · Resigned 12/03/2001

James Mills

director · Resigned 31/12/2001

Barry Powell

director · Resigned 30/04/2002

Charles William Guy Robinson

director · Resigned 27/09/2002

Philip Bradbury Robinson

director · Resigned 27/09/2002

Christopher Hugh Miller

director · Resigned 20/08/2003

Jonathan Thomas Walsh

director · Resigned 30/01/2004

Bruce George Leworthy

director · Resigned 30/04/2004

James Bell

director · Resigned 01/08/2005

James Bell

secretary · Resigned 01/08/2005

Terence Watson

director · Resigned 19/12/2005

David William Wallis

director · Resigned 30/12/2005

Robert John Barton

director · Resigned 13/03/2006

Robert John Barton

secretary · Resigned 13/03/2006

Andrew James Rust

director · Resigned 15/03/2006

Ian Sewell

director · Resigned 06/07/2006

Leigh Thomasson

secretary · Resigned 07/02/2007

Ian Sewell

director · Resigned 31/08/2009

Mark Anthony Asquith

director · Resigned 17/11/2009

Mark Anthony Asquith

secretary · Resigned 17/11/2009

Mark Richardson

secretary · Resigned 01/05/2016

Nicholas Jeffrey

director · Resigned 23/03/2018

Mark Richardson

director · Resigned 02/03/2021

Leigh Thomasson

director · Resigned 02/03/2021

Richard Andrew Hall

director · Resigned 02/03/2021

Gavin David Smith

director · Resigned 02/03/2021

Paul Martin Wright

director · Resigned 31/01/2022

James Steele

director · Resigned 14/04/2022

Steven David Brewster

director · Resigned 14/03/2025

Mr Richard Andrew Hall

director · Resigned 24/07/2026

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Vernacare 1 Western Avenue
2026-07-20

VERNACARE 1 WESTERN AVENUE

post townBuckshaw Village
2026-07-20

BUCKSHAW VILLAGE