Robertson Health (Chester Le Street) Holdings Limited
04236937
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 31/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 76 other boards
director · Since 16/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 59 other boards
corporate secretary · Since 13/12/2005
Reg: 05372427
Also on 265 other boards
Former
corporate director · Resigned 18/12/2001
corporate director · Resigned 18/12/2001
corporate nominee secretary · Resigned 30/05/2002
director · Resigned 11/11/2002
director · Resigned 27/08/2004
director · Resigned 27/08/2004
secretary · Resigned 16/12/2004
director · Resigned 13/12/2005
director · Resigned 13/12/2005
secretary · Resigned 13/12/2005
director · Resigned 13/12/2005
director · Resigned 13/12/2005
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 01/11/2009
director · Resigned 01/08/2010
director · Resigned 12/12/2011
director · Resigned 02/04/2012
corporate director · Resigned 26/09/2016
director · Resigned 31/01/2023
director · Resigned 16/03/2023
Persons with Significant Control
Robertson Health (Chester Le Street) Group Holdings Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05934600 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(T
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS OWN RIGHT AND AS AGENT AND SECURITYTRU
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
8TH FLOOR
LONDON