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Robinson Healthcare Group Limited

07713893

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 21/07/2011

Previously known as

Broomco (4242) Limited · until 06/09/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

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 Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 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

Timothy David Wadhams

director · Since 17/11/2022

British · England · Age 52

Alexander Weld Hodges

director · Since 17/11/2022

American · England · Age 57

Former

Nicholas Jeffrey

director · Resigned 23/03/2018

Gavin David Smith

director · Resigned 02/03/2021

Richard Andrew Hall

director · Resigned 02/03/2021

Mark Richardson

director · Resigned 02/03/2021

Leigh Thomasson

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

Vernacare International Limited

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

1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB

Reg: 06449040 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Mr Leigh Thomasson

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT.

Created 30/09/2021Registered 04/10/2021Satisfied 22/08/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/08/2011Registered 01/09/2011Satisfied 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