Sir Robert McAlpine Healthcare (Dawlish) Limited

Active03319534 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Medical nursing home activities (86102)
Accounts type
Total exemption full
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 3 November 2020
British
Born January 1967 (59)
Director · Appointed 3 February 2020
British
Born May 1974 (52)
Director · Appointed 31 October 2018
British
Born September 1967 (59)
Officer history (13 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 April 2025
Appointed Dempsey, John Alistair as Secretary
3 November 2020
Appointed Wotherspoon, Robert John William as Director
3 February 2020
Appointed Dempsey, John Alistair as Director
31 January 2020
Resigned Whyte, Christopher Alexander as Director
31 October 2018
Appointed Honeyman, David as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
30 January 2018
Appointed Whyte, Christopher Alexander as Director
30 January 2018
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 June 2013
Appointed Pearson, Kevin John as Secretary
12 August 2010
Appointed Shelley, Miles Colin as Director
12 August 2010
Resigned Gill, Robert John as Director
31 March 2007
Appointed Gill, Robert John as Director
31 March 2007
Resigned Collard, Michael John as Director
30 November 2005
Appointed Walker, Robert Peter as Secretary
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
6 July 2005
Resigned Spencer, Christopher Loraine as Director
19 May 2005
Appointed Spencer, Christopher Loraine as Director
19 May 2005
Resigned Shelley, Miles Colin as Director
24 February 2004
Appointed Wotherspoon, Robert John William as Director
4 September 1998
Resigned Woolf, Robert Anthony as Director
4 September 1998
Appointed Shelley, Miles Colin as Director
12 March 1997
Appointed Woolf, Robert Anthony as Director
12 March 1997
Appointed Cowen, Brendon Raymond as Secretary
12 March 1997
Appointed Collard, Michael John as Director
12 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13139453
Former controllers (1)
27 August 2021
Ceased Sir Robert McAlpine Capital Ventures Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Insolvency filing—
12 November 2026Share capital filing—
12 November 2026Resolutions—
11 July 2026Total exemption full accounts31 October 2025
20 February 2026Confirmation statement with no updates17 February 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?