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Robertson Health (Chester Le Street) Limited

04239073

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 21/06/2001

Previously known as

Mm&S (2770) Limited · until 15/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

86900
Other human health activities

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

Infrastructure Managers Limited

corporate secretary · Since 13/12/2005

Reg: 05372427

Also on 265 other boards

Carl Harvey Dix

director · Since 31/01/2023

British · United Kingdom · Age 60

John Ivor Cavill

director · Since 16/03/2023

British · England · Age 53

Former

Vindex Services Limited

corporate director · Resigned 18/12/2001

Vindex Limited

corporate director · Resigned 18/12/2001

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 30/05/2002

Andrew David Darling

director · Resigned 11/11/2002

John David George Perks

director · Resigned 27/08/2004

Martin Timothy Smith

director · Resigned 27/08/2004

Ian Clark

secretary · Resigned 16/12/2004

William George Robertson

director · Resigned 13/12/2005

John Christian Elliot

director · Resigned 13/12/2005

Peter Kenneth Johnstone

secretary · Resigned 13/12/2005

Alan Peter Fordyce

director · Resigned 13/12/2005

Moray David Watt

director · Resigned 13/12/2005

John Mcdonagh

director · Resigned 19/03/2009

Michael Joseph Ryan

director · Resigned 19/03/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Nigel Wythen Middleton

director · Resigned 01/11/2009

Nigel Anthony John Brindley

director · Resigned 01/08/2010

Victoria Louise Bradley

director · Resigned 12/12/2011

Louis Javier Falero

director · Resigned 02/04/2012

Biif Corporate Services Limited

corporate director · Resigned 26/09/2016

John Ivor Cavill

director · Resigned 31/01/2023

Bryan Michael Acutt

director · Resigned 16/03/2023

Persons with Significant Control

Robertson Health (Chester Le Street) Holdings Limited

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

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

Reg: 04236937 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 09/11/2007Registered 26/11/2007
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

Created 13/01/2003Registered 22/01/2003
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 (IN ITS OWN RIGHT AND AS AGENT AND SECURITYTRU

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line18th Floor 6 Kean Street
2026-07-13

8TH FLOOR

post townLondon
2026-07-13

LONDON

CompanyRankvs 4925+ SIC 86900 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

statements in the UK, which includes the FRC's Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£882k

Bottom line earnings

Net Current Assets

£6.4M

Working capital

Current Assets

£7.9M

Current Liabilities

£1.6M

Debtors

£835k

Cost of Sales

£1.4M

Admin Expenses

£146k

Profit After Tax

£611k

0avg. employees

Tax at Year End

Dividends paid£154k

Balance Sheet

Bank loans & overdrafts£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.11+£442k
20235.82

Derived from filed accounts. Not audited figures.