ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 19/02/2519 February 2025 | Change of details for Robertson Health (Chester Le Street) Holdings Limited as a person with significant control on 2025-02-17 |
| 19/02/2519 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-19 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Appointment of Mr John Ivor Cavill as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Bryan Michael Acutt as a director on 2023-03-16 |
| 01/02/231 February 2023 | Termination of appointment of John Ivor Cavill as a director on 2023-01-31 |
| 01/02/231 February 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-01-31 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 06/03/126 March 2012 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 07/07/117 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY |
| 17/01/1117 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 08/09/098 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED VICTORIA BRADLEY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 20/03/2009 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 14/11/0814 November 2008 | AUDITOR'S RESIGNATION |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: KINGS COURT KINGSWAY SOUTH TEAM VALLEY GATESHEAD NE11 0SH |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | S-DIV 30/05/02 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/03/03 |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 30/05/02 |
| 12/06/0212 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | £ NC 100/1150 30/05/0 |
| 12/06/0212 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0212 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0212 June 2002 | SUBDIVISION/LOAN STOCK 30/05/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/03/02 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED MM&S (2770) LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 21/06/0121 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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