Robinson Healthcare Holdings Ltd

Active04416668 Private limited company

Incorporated: 15 April 2002 (24 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Alexander Weld Hodges
Nicola Spencer Morris
Owned by: Robinson Healthcare Group Limited
Accounts type: Dormant
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: 29 April 2027
Last conf. stmt: 15 April 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Hodges, Alexander Weld

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)

Morris, Nicola Spencer

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 (28 former)

24 September 2026

Resigned Wadhams, Timothy David as Director

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 Hodges, Alexander Weld as Director

17 November 2022

Appointed Wadhams, Timothy David 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

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 Thomasson, Leigh as Director

2 March 2021

Appointed Morris, Nicola Spencer as Director

2 March 2021

Resigned Hall, Richard Andrew as Director

2 March 2021

Resigned Richardson, Mark 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

Appointed Asquith, Mark Anthony as Secretary

7 February 2007

Appointed Asquith, Mark Anthony as Director

7 February 2007

Resigned Thomasson, Leigh as Secretary

13 March 2006

Resigned Barton, Robert John as Director

13 March 2006

Resigned Barton, Robert John as Secretary

30 December 2005

Resigned Wallis, David William as Director

19 December 2005

Resigned Watson, Terence as Secretary

19 December 2005

Appointed Thomasson, Leigh as Director

19 December 2005

Appointed Thomasson, Leigh as Secretary

19 December 2005

Appointed Wallis, David William as Director

19 December 2005

Resigned Watson, Terence as Director

1 August 2005

Resigned Bell, James as Secretary

1 August 2005

Resigned Bell, James as Director

13 June 2005

Appointed Barton, Robert John as Director

13 June 2005

Appointed Barton, Robert John as Secretary

31 January 2004

Resigned Leworthy, Bruce George as Director

30 January 2004

Resigned Walsh, Jonathan Thomas as Director

20 August 2003

Resigned Miller, Christopher Hugh as Secretary

20 August 2003

Appointed Bell, James as Secretary

20 August 2003

Appointed Leworthy, Bruce George as Director

20 August 2003

Resigned Miller, Christopher Hugh as Director

27 September 2002

Appointed Richardson, Mark as Director

27 September 2002

Appointed Bell, James as Director

27 September 2002

Appointed Walsh, Jonathan Thomas as Director

20 June 2002

Appointed Miller, Christopher Hugh as Director

20 June 2002

Appointed Miller, Christopher Hugh as Secretary

20 June 2002

Appointed Watson, Terence as Secretary

20 June 2002

Appointed Watson, Terence as Director

20 June 2002

Resigned Castlegate Secretaries Limited as Corporate Secretary

20 June 2002

Resigned Castlegate Directors Limited as Corporate Director

15 April 2002

Appointed Castlegate Secretaries Limited as Corporate Secretary

15 April 2002

Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Robinson Healthcare Group Limited

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

Former controllers (1)

16 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 This company

Business Creation Real Estate Carlton Facility 3 Limited Owns 75–100% of shares

Robinson Healthcare Limited 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

Date	Description	Made Up To
3 August 2026	Termination of appointment of a director
15 May 2026	Confirmation statement with no updates	15 April 2026
29 September 2025	Accounts for a dormant company	31 March 2025
22 August 2025	Satisfaction of a charge in full
19 May 2025	Confirmation statement with no updates	15 April 2025