Praetorian Disposable Products Limited
- Company number
- 03153382
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1996
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Robinson Healthcare Holdings Ltd (5 companies)
Registered office
Previous names
- Sentinal Disposables Limited (until 12 Mar 1997)
- Sentinal Disposable Limited (until 8 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 31 Jan 1996 | 31 Jan 1996 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jan 1996 | 31 Jan 1996 |
| BEDNASH, Clive | Secretary | 31 Jan 1996 | 9 Sep 2011 |
| SPW SECRETARIES LIMITED | Corporate-Secretary | 30 May 2008 | 12 Sep 2011 |
| ASHBERG, Cyril Bernard | Director | 31 Jan 1996 | 12 Sep 2011 |
| SMITH, Gavin David | Secretary | 12 Sep 2011 | 1 May 2016 |
| HALL, Richard Andrew | Director | 12 Sep 2011 | 2 Mar 2021 |
| SMITH, Gavin David | Director | 12 Sep 2011 | 2 Mar 2021 |
| RICHARDSON, Mark | Director | 12 Sep 2011 | 2 Mar 2021 |
| THOMASSON, Leigh | Director | 12 Sep 2011 | 2 Mar 2021 |
| WRIGHT, Paul Martin | Director | 2 Mar 2021 | 31 Jan 2022 |
| STEELE, James | Director | 2 Mar 2021 | 14 Apr 2022 |
| BREWSTER, Steven David | Director | 23 Feb 2023 | 14 Mar 2025 |
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
| HODGES, Alexander Weld | Director | 17 Nov 2022 | |
| WADHAMS, Timothy David | Director | 17 Nov 2022 | |
| MORRIS, Nicola Spencer | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leigh Thomasson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Robinson Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Praetorian Disposable Products Limited → Robinson Healthcare Limited → Robinson Healthcare Holdings Ltd
Directors’ other companies
- HODGES, Alexander Weld - Director at Vernacare International Blackwood Limited
- HODGES, Alexander Weld - Director at Vernacare Hcs Limited
- HODGES, Alexander Weld - Director at Robinson Healthcare Group Limited
- HODGES, Alexander Weld - Director at Exmoor Plastics Limited
- HODGES, Alexander Weld - Director at Verna Group Equityco Limited
- HODGES, Alexander Weld - Director at Verna Group Bidco Limited
- HODGES, Alexander Weld - Director at Exmoor Innovations Limited
- HODGES, Alexander Weld - Director at Frontier Multigate Limited
- HODGES, Alexander Weld - Director at Business Creation Real Estate Carlton Facility 3 Limited
- HODGES, Alexander Weld - Director at Verna Group Ipco Limited
Companies at the same address
- Business Creation Real Estate Carlton Facility 3 Limited (04267985)
- Exmoor Innovations Limited (04843290)
- Exmoor Plastics Limited (02075762)
- Frontier Multigate Limited (03179977)
- Robinson Healthcare Group Limited (07713893)
- Robinson Healthcare Holdings Ltd (04416668)
- Robinson Healthcare Limited (03773211)
- Verna Group Ipco Limited (10940702)
- Vernacare International Limited (06449040)
- Vienna Bidco Limited (12424293)