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All Information about:

                        
Name

SIR Robert Mcalpine Healthcare (Dawlish) Limited

Address
Eaton Court
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 7TR
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03319534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sir Robert Mcalpine Capital Ventures (Holdings) Limited Status: Active Notified: 27/08/2021 Companies House Number: 13139453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sir Robert Mcalpine Capital Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Dempsey, John Alistair Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead Status: Ceased Notified: 24/02/2004 Ceased: 30/01/2018 Date of Birth: 01/1967 Occupation: Accountant, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British