Robertson Health (chester Le Street) Holdings Limited LONDON


Robertson Health (chester Le Street) Holdings started in year 2001 as Private Limited Company with registration number 04236937. The Robertson Health (chester Le Street) Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since Thu, 15th Nov 2001 Robertson Health (chester Le Street) Holdings Limited is no longer carrying the name MM&S (2771).

The firm has 2 directors, namely John C., Carl D.. Of them, Carl D. has been with the company the longest, being appointed on 31 January 2023 and John C. has been with the company for the least time - from 16 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robertson Health (chester Le Street) Holdings Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04236937
Date of Incorporation Tue, 19th Jun 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

John C.

Position: Director

Appointed: 16 March 2023

Carl D.

Position: Director

Appointed: 31 January 2023

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 13 December 2005

Bryan A.

Position: Director

Appointed: 26 September 2016

Resigned: 16 March 2023

John C.

Position: Director

Appointed: 02 April 2012

Resigned: 31 January 2023

Louis F.

Position: Director

Appointed: 12 December 2011

Resigned: 02 April 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 August 2010

Resigned: 26 September 2016

Nigel M.

Position: Director

Appointed: 30 October 2009

Resigned: 01 November 2009

Victoria B.

Position: Director

Appointed: 19 March 2009

Resigned: 12 December 2011

Nigel B.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

John M.

Position: Director

Appointed: 30 November 2005

Resigned: 19 March 2009

Michael R.

Position: Director

Appointed: 30 November 2005

Resigned: 19 March 2009

Moray W.

Position: Director

Appointed: 21 March 2005

Resigned: 13 December 2005

Alan F.

Position: Director

Appointed: 21 March 2005

Resigned: 13 December 2005

Peter J.

Position: Secretary

Appointed: 16 December 2004

Resigned: 13 December 2005

John P.

Position: Director

Appointed: 11 November 2002

Resigned: 27 August 2004

Martin S.

Position: Director

Appointed: 11 November 2002

Resigned: 27 August 2004

Andrew D.

Position: Director

Appointed: 30 May 2002

Resigned: 11 November 2002

Ian C.

Position: Secretary

Appointed: 30 May 2002

Resigned: 16 December 2004

John E.

Position: Director

Appointed: 18 December 2001

Resigned: 13 December 2005

William R.

Position: Director

Appointed: 18 December 2001

Resigned: 13 December 2005

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 19 June 2001

Resigned: 30 May 2002

Vindex Services Limited

Position: Corporate Director

Appointed: 19 June 2001

Resigned: 18 December 2001

Vindex Limited

Position: Corporate Director

Appointed: 19 June 2001

Resigned: 18 December 2001

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Robertson Health (Chester Le Street) Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robertson Health (Chester Le Street) Group Holdings Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05934600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (2771) November 15, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 12th, October 2023
Free Download (14 pages)

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