Robertson Health (Chester Le Street) Holdings Limited

04236937

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 19/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 13/12/2005

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr John Ivor Cavill

director · Since 16/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Persons with Significant Control

Robertson Health (Chester Le Street) Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05934600 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(T

Created 09/11/2007Registered 15/11/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 30/05/2002Registered 20/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS OWN RIGHT AND AS AGENT AND SECURITYTRU

Created 30/05/2002Registered 20/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 30/05/2002Registered 20/06/2002