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Robertson Health (Chester Le Street) Group Holdings Limited

05934600

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 13/09/2006

Previously known as

Intercede 2146 Limited · until 13/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 13/03/2007

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 13/03/2007

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

Mitre Directors Limited

corporate nominee director · Resigned 13/03/2007

Mitre Secretaries Limited

corporate nominee secretary · Resigned 13/03/2007

Mitre Secretaries Limited

corporate nominee director · Resigned 13/03/2007

Michael Joseph Ryan

director · Resigned 19/03/2009

John Mcdonagh

director · Resigned 19/03/2009

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

Elbon Holdings (1) Limited

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

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

Reg: 05569426 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2015Registered 23/06/2015
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 29/12/2014

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