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Home > England & Wales Companies > SIR ROBERT MCALPINE HEALTHCARE LIMITED
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

Company Overview

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 LIMITED14/09/2010
Filing Information
Company Number 01478098
Company ID Number 01478098
Date formed 1980-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts DORMANT
Last Datalog update: 2017-12-08 19:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIR ROBERT MCALPINE HEALTHCARE LIMITED
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Companies with same name SIR ROBERT MCALPINE HEALTHCARE LIMITED
The following companies were found which have the same name as SIR ROBERT MCALPINE HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED EATON COURT, MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR Active Company formed on the 1997-02-17

Company Officers of SIR ROBERT MCALPINE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
MILES COLIN SHELLEY
 Director 1995-06-30
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-05DS01Application to strike the company off the register
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET
2013-07-01AP03Appointment of Mr Kevin John Pearson as company secretary
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WALKER
2013-04-09AR0104/04/13 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-04-25AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-24RES12Resolution of varying share rights or name
2012-04-24SH10Particulars of variation of rights attached to shares
2012-04-24SH08Change of share class name or designation
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-09-08RES01ADOPT ARTICLES 08/09/11
2011-09-08CC04Statement of company's objects
2011-04-05AR0104/04/11 ANNUAL RETURN FULL LIST
2010-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT
2010-09-16AP01DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON
2010-09-14RES15CHANGE OF NAME 09/09/2010
2010-09-14CERTNMCOMPANY NAME CHANGED LIMINSE LIMITED CERTIFICATE ISSUED ON 14/09/10
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-04-07AR0104/04/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-04-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-04363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-01288bSECRETARY RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-07363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-08288bDIRECTOR RESIGNED
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-13363aRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-04-15363aRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-09-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-10363aRETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-14288cDIRECTOR'S PARTICULARS CHANGED
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-04-10363aRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-04-10363aRETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-23288cDIRECTOR'S PARTICULARS CHANGED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-16288bDIRECTOR RESIGNED
1999-04-19363aRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-22288bDIRECTOR RESIGNED
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-16363aRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-10-02287REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 58 HIGHBURY GROVE LONDON N5 2AG
1997-06-18288cDIRECTOR'S PARTICULARS CHANGED
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/10/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIR ROBERT MCALPINE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIR ROBERT MCALPINE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 2002-09-04 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1981-03-09 Satisfied SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIR ROBERT MCALPINE HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of SIR ROBERT MCALPINE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIR ROBERT MCALPINE HEALTHCARE LIMITED
Trademarks
We have not found any records of SIR ROBERT MCALPINE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIR ROBERT MCALPINE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIR ROBERT MCALPINE HEALTHCARE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SIR ROBERT MCALPINE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIR ROBERT MCALPINE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIR ROBERT MCALPINE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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