Having been setup in 1999, Robinson Healthcare Ltd have registered office in Worksop, it's status at Companies House is "Active". We don't currently know the number of employees at the business. Hall, Richard Andrew, Richardson, Mark, Smith, Gavin David, Richardson, Mark, Thomasson, Leigh, Asquith, Mark Anthony, Bell, James, Gray, Garry Kenneth, Leworthy, Bruce George, Mills, James, Powell, Barry, Robinson, Philip Bradbury, Rust, Andrew James, Sewell, Ian, Walsh, Jonathan Thomas, Watson, Terence are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Richard Andrew | 01 September 2009 | - | 1 |
RICHARDSON, Mark | 26 July 1999 | - | 1 |
SMITH, Gavin David | 01 February 2010 | - | 1 |
ASQUITH, Mark Anthony | 07 February 2007 | 17 November 2009 | 1 |
BELL, James | 26 July 1999 | 01 August 2005 | 1 |
GRAY, Garry Kenneth | 26 July 1999 | 12 March 2001 | 1 |
LEWORTHY, Bruce George | 20 August 2003 | 30 April 2004 | 1 |
MILLS, James | 26 July 1999 | 31 December 2001 | 1 |
POWELL, Barry | 26 July 1999 | 30 April 2002 | 1 |
ROBINSON, Philip Bradbury | 15 June 1999 | 27 September 2002 | 1 |
RUST, Andrew James | 13 June 2005 | 15 March 2006 | 1 |
SEWELL, Ian | 18 May 2004 | 06 July 2006 | 1 |
WALSH, Jonathan Thomas | 26 July 1999 | 30 January 2004 | 1 |
WATSON, Terence | 09 November 1999 | 19 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Mark | 18 November 2009 | 01 May 2016 | 1 |
THOMASSON, Leigh | 13 March 2006 | 07 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 15 September 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 29 May 2018 | |
TM01 - Termination of appointment of director | 23 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 04 June 2017 | |
AA - Annual Accounts | 17 March 2017 | |
AR01 - Annual Return | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
CH01 - Change of particulars for director | 24 May 2016 | |
TM02 - Termination of appointment of secretary | 24 May 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AA - Annual Accounts | 13 November 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 28 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2011 | |
AR01 - Annual Return | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
AA - Annual Accounts | 18 March 2011 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AP03 - Appointment of secretary | 01 December 2009 | |
TM02 - Termination of appointment of secretary | 26 November 2009 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
AA - Annual Accounts | 14 November 2009 | |
288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 18 December 2008 | |
AUD - Auditor's letter of resignation | 14 August 2008 | |
363a - Annual Return | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 29 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2008 | |
353 - Register of members | 29 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
225 - Change of Accounting Reference Date | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
AA - Annual Accounts | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
363s - Annual Return | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
AA - Annual Accounts | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
363s - Annual Return | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
AA - Annual Accounts | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
363s - Annual Return | 30 July 2003 | |
287 - Change in situation or address of Registered Office | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
RESOLUTIONS - N/A | 08 October 2002 | |
RESOLUTIONS - N/A | 08 October 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 2002 | |
MEM/ARTS - N/A | 08 October 2002 | |
AA - Annual Accounts | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
363s - Annual Return | 24 May 2002 | |
287 - Change in situation or address of Registered Office | 03 April 2002 | |
395 - Particulars of a mortgage or charge | 26 October 2001 | |
395 - Particulars of a mortgage or charge | 25 October 2001 | |
395 - Particulars of a mortgage or charge | 17 October 2001 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
288b - Notice of resignation of directors or secretaries | 23 May 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 25 May 2000 | |
287 - Change in situation or address of Registered Office | 15 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
RESOLUTIONS - N/A | 17 August 1999 | |
RESOLUTIONS - N/A | 17 August 1999 | |
RESOLUTIONS - N/A | 17 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
123 - Notice of increase in nominal capital | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
395 - Particulars of a mortgage or charge | 30 July 1999 | |
RESOLUTIONS - N/A | 26 July 1999 | |
287 - Change in situation or address of Registered Office | 26 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
MEM/ARTS - N/A | 26 July 1999 | |
CERTNM - Change of name certificate | 15 July 1999 | |
225 - Change of Accounting Reference Date | 20 June 1999 | |
288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
NEWINC - New incorporation documents | 19 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 October 2001 | Fully Satisfied |
N/A |
Debenture | 15 October 2001 | Fully Satisfied |
N/A |
Debenture | 15 October 2001 | Outstanding |
N/A |
Debenture | 26 July 1999 | Fully Satisfied |
N/A |