Company Information for

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED

EATON COURT,, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,

Company Registration Number

03319534

Private Limited Company

Active

About Sir Robert Mcalpine Healthcare (dawlish) Ltd

SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED was founded on 1997-02-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Sir Robert Mcalpine Healthcare (dawlish) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
Legal Registered Office
EATON COURT,
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2

Filing Information

Company Number03319534
Date formed1997-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 03:47:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin John Pearson Company Secretary 2013-06-26
Miles Colin Shelley Director CHARTERED ACCOUNTANT 2010-08-12 ENGLAND
Christopher Alexander Whyte Director ACCOUNTANT 2018-01-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John William Wotherspoon Director 2004-02-24 2018-01-30
Robert Peter Walker Company Secretary 2005-11-30 2013-06-26
Robert John Gill Director 2007-03-31 2010-08-12
Michael John Collard Director 1997-03-12 2007-03-31
Brendon Raymond Cowen Company Secretary 1997-03-12 2005-11-30
Christopher Loraine Spencer Director 2005-05-19 2005-07-06
Miles Colin Shelley Director 1998-09-04 2005-05-19
Robert Anthony Woolf Director 1997-03-12 1998-09-04
Waterlow Secretaries Limited Nominated Secretary 1997-02-17 1997-03-12
Waterlow Nominees Limited Nominated Director 1997-02-17 1997-03-12

Related Directorships for Miles Colin Shelley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Colin Shelley MILTONS SHOOT 2011 LTDDirector 2018-06-29 CURRENT 2011-09-02 Active - Proposal to Strike off
Miles Colin Shelley CARDIFF GATE BUSINESS PARK LIMITEDDirector 2017-12-31 CURRENT 1991-06-06 Active
Miles Colin Shelley SIR ROBERT MCALPINE ROAD HOLDINGS LIMITEDDirector 2017-12-13 CURRENT 2015-06-23 Active
Miles Colin Shelley SIR ROBERT MCALPINE (M6) LIMITEDDirector 2017-12-13 CURRENT 2015-05-29 Active
Miles Colin Shelley SIR ROBERT MCALPINE (A19) LIMITEDDirector 2017-12-13 CURRENT 2015-06-08 Active
Miles Colin Shelley ABACUS PROPERTY HOLDINGS LIMITEDDirector 2017-07-31 CURRENT 1988-06-16 Active - Proposal to Strike off
Miles Colin Shelley MCGREEN ESTATES LIMITEDDirector 2017-07-31 CURRENT 2003-07-24 Active - Proposal to Strike off
Miles Colin Shelley ABVALE DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2007-11-12 Active - Proposal to Strike off
Miles Colin Shelley ABACUS DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1972-01-19 Active
Miles Colin Shelley ABACUS PROJECTS LIMITEDDirector 2017-07-31 CURRENT 1979-11-13 Active
Miles Colin Shelley MERLOT DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2007-01-11 Active
Miles Colin Shelley ABACUS AVIATION LIMITEDDirector 2017-07-24 CURRENT 1988-05-26 Active - Proposal to Strike off
Miles Colin Shelley AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2017-06-15 CURRENT 1996-05-21 Active
Miles Colin Shelley ADL VENTURES LIMITEDDirector 2017-03-02 CURRENT 1994-01-26 Active
Miles Colin Shelley NEWARTHILL LIMITEDDirector 2015-12-17 CURRENT 1972-04-21 Active
Miles Colin Shelley ROBERT MCALPINE ENTERPRISES LIMITEDDirector 2013-06-26 CURRENT 2000-08-16 Active
Miles Colin Shelley MC ALPINE ENTERPRISES LIMITEDDirector 2013-06-26 CURRENT 2003-04-01 Active
Miles Colin Shelley EHC MALAYSIA LIMITEDDirector 2013-01-17 CURRENT 2007-01-26 Active - Proposal to Strike off
Miles Colin Shelley EHC MARRAKECH LIMITEDDirector 2013-01-17 CURRENT 2001-07-06 Active
Miles Colin Shelley EHC INTERNATIONAL LIMITEDDirector 2013-01-17 CURRENT 2001-07-06 Active
Miles Colin Shelley MCALPINE OFFSHORE LIMITEDDirector 2011-04-19 CURRENT 1973-05-09 Active - Proposal to Strike off
Miles Colin Shelley BRITISH CONTRACTS COMPANY LIMITEDDirector 2011-04-19 CURRENT 1920-06-29 Active
Miles Colin Shelley OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDDirector 2008-12-16 CURRENT 1966-01-28 Active
Miles Colin Shelley BRICKWORTH DEVELOPMENTS LIMITEDDirector 2007-05-24 CURRENT 1963-10-16 Active
Miles Colin Shelley BANKSIDE ELECTRICAL CONTRACTORS LIMITEDDirector 2005-05-05 CURRENT 1970-01-20 Active
Miles Colin Shelley SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2004-06-30 CURRENT 1992-10-12 Active
Miles Colin Shelley PARK LANE AMERICA HOLDINGS LIMITEDDirector 2004-06-30 CURRENT 1978-09-14 Active
Miles Colin Shelley PINNACLE SCHOOLS LIMITEDDirector 2003-07-03 CURRENT 2003-06-16 Active - Proposal to Strike off
Miles Colin Shelley SIR ROBERT MCALPINE ENTERPRISES LIMITEDDirector 1999-04-30 CURRENT 1995-02-09 Active
Miles Colin Shelley PFI FINANCING LIMITEDDirector 1998-09-04 CURRENT 1996-05-14 Dissolved 2015-06-30

Related Directorships for Christopher Alexander Whyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Alexander Whyte SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITEDDirector 2012-09-17 CURRENT 2011-11-02 Active