Company Information for

SIR ROBERT MCALPINE HEALTHCARE LIMITED

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

Company Registration Number

01478098

Private Limited Company

Active - Proposal to Strike off

About Sir Robert Mcalpine Healthcare Ltd

SIR ROBERT MCALPINE HEALTHCARE LIMITED was founded on 1980-02-08 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Sir Robert Mcalpine Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SIR ROBERT MCALPINE HEALTHCARE LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2
Previous Names
LIMINSE LIMITED
14/09/2010

Filing Information

Company Number01478098
Date formed1980-02-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-10-31
Account next due2018-07-31
Latest filing return2017-04-04
Filing return next due2018-04-18
Type of accountsDORMANT
Last Datalog update:
2017-12-08 19:56:27
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 1995-06-30
Robert John William Wotherspoon Director ACCOUNTANT 2010-09-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Fleet Director 1992-04-04 2013-12-20
Robert Peter Walker Company Secretary 2005-11-30 2013-06-26
Andrew Reginald Bolt Director 1999-04-30 2010-09-10
Brendon Raymond Cowen Company Secretary 1995-10-20 2005-11-30
Patrick Hugh Walker Taylor Director 1996-07-22 2004-06-30
Derek Ernest Arthur Budden Director 1994-06-15 1999-04-30
Robert Anthony Woolf Director 1994-07-21 1998-09-04
Graham Lindsay Prain Director 1992-04-04 1996-07-22
Graham Lindsay Prain Company Secretary 1992-04-04 1995-10-20
John Peter Reeder Director 1992-04-04 1995-06-30

Related Directorships for Robert John William Wotherspoon

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Robert John William Wotherspoon CABLE SWAN LIMITEDDirector 2018-03-22 CURRENT 2016-09-22 Active
Robert John William Wotherspoon SPRINGFIELD VILLAGE ESTATE LIMITEDDirector 2018-01-23 CURRENT 2018-01-23 Active
Robert John William Wotherspoon UKLP GORE STREET LIMITEDDirector 2018-01-19 CURRENT 2015-08-04 Liquidation
Robert John William Wotherspoon STEP SPRINGFIELD VILLAGE LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Robert John William Wotherspoon PARK LANE AMERICA HOLDINGS LIMITEDDirector 2018-01-16 CURRENT 1978-09-14 Active
Robert John William Wotherspoon MERLOT DEVELOPMENTS LIMITEDDirector 2017-09-01 CURRENT 2007-01-11 Active
Robert John William Wotherspoon TEMPUS TEN (MANAGEMENT) LIMITEDDirector 2017-07-31 CURRENT 2004-10-12 Active
Robert John William Wotherspoon WHITE ROCK BUSINESS PARK LIMITEDDirector 2017-07-31 CURRENT 2008-12-03 Active
Robert John William Wotherspoon RED KITE SECURITIES LIMITEDDirector 2017-07-31 CURRENT 2011-09-13 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITEDDirector 2017-07-31 CURRENT 2011-11-02 Active
Robert John William Wotherspoon TEMPUS TEN (ONYX) MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2012-04-25 Active - Proposal to Strike off
Robert John William Wotherspoon BRICKWORTH DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1963-10-16 Active
Robert John William Wotherspoon ADL VENTURES LIMITEDDirector 2017-07-31 CURRENT 1994-01-26 Active
Robert John William Wotherspoon OAKUS DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 2002-05-30 Active
Robert John William Wotherspoon CONCERT BAY LIMITEDDirector 2017-07-31 CURRENT 2004-09-09 Active
Robert John William Wotherspoon OAK COURT ESTATES (LANGSTONE,MON.) LIMITEDDirector 2017-07-31 CURRENT 1966-01-28 Active
Robert John William Wotherspoon OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITEDDirector 2017-07-31 CURRENT 2005-09-28 Active
Robert John William Wotherspoon AXIS LAND PARTNERSHIPS LIMITEDDirector 2017-07-31 CURRENT 2016-07-18 Active
Robert John William Wotherspoon IMC ST.DAVID'S LTDDirector 2017-07-18 CURRENT 2000-02-21 Active
Robert John William Wotherspoon UKLP ANCOATS LIMITEDDirector 2017-07-06 CURRENT 2012-11-19 Liquidation
Robert John William Wotherspoon SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDDirector 2015-11-03 CURRENT 2015-11-03 Active
Robert John William Wotherspoon AURA DC LIMITEDDirector 2015-08-20 CURRENT 2015-06-23 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE ROAD HOLDINGS LIMITEDDirector 2015-08-20 CURRENT 2015-06-23 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE (M6) LIMITEDDirector 2015-08-20 CURRENT 2015-05-29 Active
Robert John William Wotherspoon SIR ROBERT MCALPINE (A19) LIMITEDDirector 2015-08-20 CURRENT 2015-06-08 Active
Robert John William Wotherspoon ENDEAVOUR UK 4 LIMITEDDirector 2014-10-16 CURRENT 2010-03-05 Active - Proposal to Strike off
Robert John William Wotherspoon GLASGOW LEARNING QUARTER (HOLDINGS) LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Robert John William Wotherspoon GLASGOW LEARNING QUARTER LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Active
Robert John William Wotherspoon AUTOLINK CONCESSIONAIRES (M6) PLCDirector 2008-07-23 CURRENT 1996-05-21 Active
Robert John William Wotherspoon AUTOLINK HOLDINGS (M6) LTDDirector 2008-07-23 CURRENT 1997-02-17 Active
Robert John William Wotherspoon AURA HOLDINGS (NEWCASTLE) LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active
Robert John William Wotherspoon AURA NEWCASTLE LIMITEDDirector 2006-12-20 CURRENT 2006-12-20 Active
Robert John William Wotherspoon PINNACLE SCHOOLS LIMITEDDirector 2006-07-20 CURRENT 2003-06-16 Active - Proposal to Strike off
Robert John William Wotherspoon AURA LEARNING COMMUNITIES LIMITEDDirector 2005-01-14 CURRENT 2005-01-14 Active - Proposal to Strike off
Robert John William Wotherspoon AUTOLINK HOLDINGS (A19) LIMITEDDirector 2004-02-24 CURRENT 2000-06-23 Active
Robert John William Wotherspoon AUTOLINK CONCESSIONAIRES (A19) LIMITEDDirector 2004-02-24 CURRENT 2000-06-23 Active
Robert John William Wotherspoon PFI FINANCING LIMITEDDirector 2002-11-06 CURRENT 1996-05-14 Dissolved 2015-06-30
Robert John William Wotherspoon SIR ROBERT MCALPINE ENTERPRISES LIMITEDDirector 2002-11-06 CURRENT 1995-02-09 Active