Robertson Health (Chester Le Street) Holdings Limited
- Company number
- 04236937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2001
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- MM&S (2771) Limited (until 15 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVILL, John Ivor | Director | 16 Mar 2023 | |
| DIX, Carl Harvey | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robertson Health (Chester Le Street) Group Holdings 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
Robertson Health (Chester Le Street) Holdings Limited → Robertson Health (Chester Le Street) Group Holdings Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited
Controls
- Robertson Health (Chester Le Street) Limited (04239073)
Directors’ other companies
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Alert Communications Group Holdings Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)