Robertson Health (Chester LE Street) Limited

Active04239073 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 13 December 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (22 former)
16 March 2023
Resigned Acutt, Bryan Michael as Director
16 March 2023
Appointed Cavill, John Ivor as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Cavill, John Ivor as Director
26 September 2016
Appointed Acutt, Bryan Michael as Director
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
2 April 2012
Appointed Cavill, John Ivor as Director
2 April 2012
Resigned Falero, Louis Javier as Director
12 December 2011
Resigned Bradley, Victoria Louise as Director
12 December 2011
Appointed Falero, Louis Javier as Director
1 August 2010
Appointed Biif Corporate Services Limited as Corporate Director
1 August 2010
Resigned Brindley, Nigel Anthony John as Director
1 November 2009
Resigned Middleton, Nigel Wythen as Director
30 October 2009
Appointed Middleton, Nigel Wythen as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Resigned Mcdonagh, John as Director
19 March 2009
Appointed Brindley, Nigel Anthony John as Director
19 March 2009
Appointed Bradley, Victoria Louise as Director
20 December 2007
Appointed Ritchie, Alan Campbell as Director
13 December 2005
Resigned Fordyce, Alan Peter as Director
13 December 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
13 December 2005
Resigned Watt, Moray David as Director
13 December 2005
Resigned Johnstone, Peter Kenneth as Secretary
13 December 2005
Resigned Robertson, William George as Director
13 December 2005
Resigned Elliot, John Christian as Director
30 November 2005
Appointed Ryan, Michael Joseph as Director
30 November 2005
Appointed Mcdonagh, John as Director
21 March 2005
Appointed Fordyce, Alan Peter as Director
21 March 2005
Appointed Watt, Moray David as Director
16 December 2004
Resigned Clark, Ian as Secretary
16 December 2004
Appointed Johnstone, Peter Kenneth as Secretary
27 August 2004
Resigned Perks, John David George as Director
27 August 2004
Resigned Smith, Martin Timothy as Director
11 November 2002
Appointed Perks, John David George as Director
11 November 2002
Resigned Darling, Andrew David as Director
11 November 2002
Appointed Smith, Martin Timothy as Director
30 May 2002
Appointed Clark, Ian as Secretary
30 May 2002
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 May 2002
Appointed Darling, Andrew David as Director
18 December 2001
Appointed Robertson, William George as Director
18 December 2001
Resigned Vindex Limited as Corporate Director
18 December 2001
Resigned Vindex Services Limited as Corporate Director
18 December 2001
Appointed Elliot, John Christian as Director
21 June 2001
Appointed Vindex Limited as Corporate Director
21 June 2001
Appointed Vindex Services Limited as Corporate Director
21 June 2001
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 04236937

Financials

Net Assets
£1,126,618
Cash
£2,201,026
Profit Before Tax
£881,568
Current Ratio
5.1x
Return on Equity
54%
Balance sheet detail
2024
Current Assets£7,949,951
Debtors£5,748,925
Cash£2,201,026
Creditors (< 1 year)£1,555,704
Creditors (> 1 year)£4,553,054
Net Current Assets£6,394,247
Net Assets£1,126,618
Shareholder Funds£1,126,618

Filings 134

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
26 September 2025Full accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
20 February 2025Secretary's details changed
Show all 134 filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

London
Westcliff-On-Sea
Leicester
London
Newcastle Upon Tyne
London

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, 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?