Robinson Healthcare Limited

Active03773211 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Vernacare 1 Western Avenue
Matrix Park
Buckshaw Village
PR7 7NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
Also at Business Creation Real Estate Carlton Facility 3 Limited, Exmoor Plastics Limited, Vernacare International Blackwood Limited · more companies
American
Born September 1968 (58)
Director · Appointed 17 November 2022
Also at Exmoor Plastics Limited, Vernacare International Blackwood Limited, Verna Group Bidco Limited · more companies
British
Born February 1974 (52)
Director · Appointed 2 March 2021
Also at Business Creation Real Estate Carlton Facility 3 Limited, Exmoor Plastics Limited, Vernacare International Blackwood Limited · more companies
British
Born March 1978 (48)
Officer history (34 former)
24 July 2026
Resigned Hall, Richard Andrew as Director
14 March 2025
Resigned Brewster, Steven David as Director
23 February 2023
Appointed Brewster, Steven David as Director
17 November 2022
Appointed Wadhams, Timothy David as Director
17 November 2022
Appointed Hodges, Alexander Weld as Director
14 April 2022
Resigned Steele, James as Director
31 January 2022
Resigned Wright, Paul Martin as Director
30 September 2021
Appointed Hall, Richard Andrew as Director
2 March 2021
Resigned Hall, Richard Andrew as Director
2 March 2021
Appointed Morris, Nicola Spencer as Director
2 March 2021
Appointed Wright, Paul Martin as Director
2 March 2021
Appointed Steele, James as Director
2 March 2021
Resigned Smith, Gavin David as Director
2 March 2021
Resigned Richardson, Mark as Director
2 March 2021
Resigned Thomasson, Leigh as Director
23 March 2018
Resigned Jeffrey, Nicholas as Director
1 May 2016
Resigned Richardson, Mark as Secretary
1 February 2010
Appointed Smith, Gavin David as Director
18 November 2009
Appointed Richardson, Mark as Secretary
17 November 2009
Resigned Asquith, Mark Anthony as Secretary
17 November 2009
Resigned Asquith, Mark Anthony as Director
1 September 2009
Appointed Hall, Richard Andrew as Director
31 August 2009
Resigned Sewell, Ian as Director
5 December 2007
Appointed Jeffrey, Nicholas as Director
14 June 2007
Appointed Sewell, Ian as Director
7 February 2007
Resigned Thomasson, Leigh as Secretary
7 February 2007
Appointed Asquith, Mark Anthony as Director
7 February 2007
Appointed Asquith, Mark Anthony as Secretary
6 July 2006
Resigned Sewell, Ian as Director
15 March 2006
Resigned Rust, Andrew James as Director
13 March 2006
Appointed Thomasson, Leigh as Secretary
13 March 2006
Resigned Barton, Robert John as Secretary
13 March 2006
Resigned Barton, Robert John as Director
30 December 2005
Resigned Wallis, David William as Director
19 December 2005
Appointed Thomasson, Leigh as Director
19 December 2005
Resigned Watson, Terence as Director
1 August 2005
Resigned Bell, James as Director
1 August 2005
Resigned Bell, James as Secretary
13 June 2005
Appointed Rust, Andrew James as Director
13 June 2005
Appointed Barton, Robert John as Secretary
13 June 2005
Appointed Barton, Robert John as Director
18 May 2004
Appointed Sewell, Ian as Director
30 April 2004
Resigned Leworthy, Bruce George as Director
30 January 2004
Resigned Walsh, Jonathan Thomas as Director
20 August 2003
Resigned Miller, Christopher Hugh as Director
20 August 2003
Appointed Leworthy, Bruce George as Director
2 January 2003
Appointed Wallis, David William as Director
27 September 2002
Resigned Robinson, Philip Bradbury as Director
27 September 2002
Resigned Robinson, Charles William Guy as Director
30 April 2002
Resigned Powell, Barry as Director
31 December 2001
Resigned Mills, James as Director
26 March 2001
Appointed Miller, Christopher Hugh as Director
12 March 2001
Resigned Gray, Garry Kenneth as Director
9 November 1999
Appointed Watson, Terence as Director
26 July 1999
Appointed Bell, James as Director
26 July 1999
Appointed Mills, James as Director
26 July 1999
Appointed Walsh, Jonathan Thomas as Director
26 July 1999
Appointed Richardson, Mark as Director
26 July 1999
Appointed Powell, Barry as Director
26 July 1999
Appointed Gray, Garry Kenneth as Director
26 July 1999
Resigned Robinson, Charles William Guy as Secretary
26 July 1999
Appointed Bell, James as Secretary
15 June 1999
Appointed Robinson, Philip Bradbury as Director
15 June 1999
Appointed Robinson, Charles William Guy as Director
15 June 1999
Appointed Robinson, Charles William Guy as Secretary
15 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 June 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
15 June 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
19 May 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
19 May 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
19 May 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04416668
Former controllers (1)
6 April 2016
Ceased Leigh Thomasson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Robinson Healthcare Holdings Ltd
Business Creation Real Estate Carlton Facility 3 Limited Owns 75–100% of shares
Robinson Healthcare Limited This company Owns 75–100% of shares
Exmoor Plastics Limited Owns 75–100% of shares
Exmoor Innovations Limited In liquidationOwns 75–100% of shares
Praetorian Disposable Products Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
18 June 2026Confirmation statement with no updates19 May 2026
10 November 2025Accounts filing
10 November 2025Audit exemption subsidiary accounts31 March 2025
16 October 2025Other filing
Show all recent filings

Some other companies at this address

Bailey Instruments Ltd
Business Creation Real Estate Carlton Facility 3 Limited
Eakin Surgical Limited
Exmoor Plastics Limited
Robinson Healthcare Group Limited
Robinson Healthcare Holdings Ltd

Other companies in this industry

Gillingham
Harrogate
Loughborough
Orwell
Rochdale
Swindon

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?