ROBINSON HEALTHCARE GROUP LIMITED

Company number 07713893

Date	Type	Description	View / Download
12 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(11 pages)
30 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
29 Mar 2023	AP01	Appointment of Mr Steven David Brewster as a director on 23 February 2023	(2 pages)
20 Mar 2023	AA	Full accounts made up to 31 March 2022	(16 pages)
13 Dec 2022	AP01	Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Timothy David Wadhams as a director on 17 November 2022	(2 pages)
30 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of James Steele as a director on 14 April 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Paul Martin Wright as a director on 31 January 2022	(1 page)
25 Jan 2022	AP01	Appointment of Mr Richard Andrew Hall as a director on 30 September 2021	(2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(28 pages)
04 Oct 2021	MR01	Registration of charge 077138930002, created on 30 September 2021	(16 pages)
01 Sep 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(4 pages)
06 Jul 2021	AD01	Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 6 July 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr James Steele as a director on 2 March 2021	(2 pages)
15 Mar 2021	PSC02	Notification of Verna Group International Limited as a person with significant control on 2 March 2021	(4 pages)
15 Mar 2021	PSC07	Cessation of Leigh Thomasson as a person with significant control on 2 March 2021	(3 pages)
15 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	(3 pages)
15 Mar 2021	AP01	Appointment of Ms Nicola Boulton as a director on 2 March 2021	(2 pages)
12 Mar 2021	AD01	Registered office address changed from Unit 3 Lawn Road Industrial Estate Carlton in Lindrick Worksop Nottinghamshire S81 9LB to 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB on 12 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Paul Martin Wright as a director on 1 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Gavin David Smith as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Leigh Thomasson as a director on 2 March 2021	(1 page)