Robertson Health Care Limited

Company Name	Robertson Health Care Limited
Company Status	Dissolved
Company Number	03914385
Category	Private Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Assured Patient Lifting Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alison Robertson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 March 2004(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 08 October 2013)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	2 Glen Court Dunblane Perthshire FK15 0DY Scotland

Director Name	Mr George Robertson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 March 2004(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 08 October 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Glen Court Dunblane Perthshire FK15 0DY Scotland

Director Name	Donald Laing
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Engineer
Correspondence Address	4 Neptune Road Newcastle Upon Tyne Tyne & Wear NE15 7QW

Director Name	Teresa Laing
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	4 Neptune Road Newcastle Upon Tyne Tyne & Wear NE15 7QW

Secretary Name	Teresa Laing
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Secretary
Correspondence Address	4 Neptune Road Newcastle Upon Tyne Tyne & Wear NE15 7QW

Secretary Name	Alison Robertson
Nationality	British
Status	Resigned
Appointed	22 March 2004(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 February 2010)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	9 Morrison Place Laighills Meadows Dunblane Perthshire FK15 0FS Scotland

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	52a Station Road Ashington Northumberland NE63 9UJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)

Shareholders

300 at £1	Alison Robertson 30.00% Ordinary
300 at £1	George Robertson 30.00% Ordinary
200 at £1	Derek Foley 20.00% Ordinary
200 at £1	Elizabeth Foley 20.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,000 (4 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,000 (4 pages)
8 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
8 December 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
30 April 2011	Director's details changed for George Robertson on 26 April 2011 (2 pages)
30 April 2011	Director's details changed for Alison Robertson on 26 April 2011 (2 pages)
30 April 2011	Director's details changed for George Robertson on 26 April 2011 (2 pages)
30 April 2011	Director's details changed for Alison Robertson on 26 April 2011 (2 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010	Termination of appointment of Alison Robertson as a secretary (1 page)
24 February 2010	Termination of appointment of Alison Robertson as a secretary (1 page)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for George Robertson on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for George Robertson on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Alison Robertson on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Alison Robertson on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Alison Robertson on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for George Robertson on 1 October 2009 (2 pages)
19 November 2009	Company name changed assured patient lifting services LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (4 pages)
19 November 2009	Change of name notice (2 pages)
19 November 2009	Company name changed assured patient lifting services LIMITED\certificate issued on 19/11/09 RES15 ‐ Change company name resolution on 2009-11-06 (4 pages)
19 November 2009	Change of name notice (2 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 January 2009	Return made up to 27/01/09; full list of members (4 pages)
29 January 2009	Return made up to 27/01/09; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
28 January 2008	Return made up to 27/01/08; full list of members (3 pages)
28 January 2008	Return made up to 27/01/08; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2007	Return made up to 27/01/07; full list of members (3 pages)
2 February 2007	Return made up to 27/01/07; full list of members (3 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 September 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
28 February 2006	Return made up to 27/01/06; full list of members (7 pages)
28 February 2006	Return made up to 27/01/06; full list of members (7 pages)
3 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2005	Return made up to 27/01/05; full list of members (7 pages)
31 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
31 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
31 March 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
31 March 2004	Ad 22/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2004	Ad 22/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 March 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
10 February 2004	Return made up to 27/01/04; full list of members (7 pages)
10 February 2004	Return made up to 27/01/04; full list of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
2 April 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
6 March 2003	Return made up to 27/01/03; full list of members (7 pages)
6 March 2003	Return made up to 27/01/03; full list of members (7 pages)
27 March 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
27 March 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
31 January 2002	Return made up to 27/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2002	Return made up to 27/01/02; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 January 2001 (7 pages)
27 March 2001	Full accounts made up to 31 January 2001 (7 pages)
31 January 2001	Return made up to 27/01/01; full list of members (6 pages)
31 January 2001	Return made up to 27/01/01; full list of members (6 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed;new director appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
27 January 2000	Incorporation (11 pages)
27 January 2000	Incorporation (11 pages)

Robertson Health Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact North East Check