# Robertson Health (Chester Le Street) Holdings Limited

## Details

- **Company number:** [04236937](https://find-and-update.company-information.service.gov.uk/company/04236937)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2001
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

Robertson Health (Chester Le Street) Holdings Limited → [Robertson Health (Chester Le Street) Group Holdings Limited](/company/05934600) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759)



## Controls

- [Robertson Health (Chester Le Street) Limited](/company/04239073) (04239073)



## Directors' other companies

- [CAVILL, John Ivor](/person/5588901) - director at [Dumfries Facilities Limited](/company/SC186510)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications Group Holdings Limited](/company/05861215)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications (Holdings) Limited](/company/03837152)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Limited](/company/03345300) (03345300)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)
- [Biif Gp Limited](/company/04836947) (04836947)