Business Creation Real Estate Carlton Facility 3 Limited
- Company number
- 04267985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Robinson Healthcare Holdings Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 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
Business Creation Real Estate Carlton Facility 3 Limited → Robinson Healthcare Holdings Ltd
Directors’ other companies
- HODGES, Alexander Weld - Director at Exmoor Innovations Limited
- HODGES, Alexander Weld - Director at Frontier Multigate Limited
- HODGES, Alexander Weld - Director at Praetorian Disposable Products Limited
- HODGES, Alexander Weld - Director at Robinson Healthcare Group Limited
- MORRIS, Nicola Spencer - Director at Robinson Healthcare Group Limited
- MORRIS, Nicola Spencer - Director at Exmoor Innovations Limited
- MORRIS, Nicola Spencer - Director at Ultraspec Medical Limited
- MORRIS, Nicola Spencer - Director at Frontier Multigate Limited
- MORRIS, Nicola Spencer - Director at Praetorian Disposable Products Limited
- WADHAMS, Timothy David - Director at Frontier Multigate Limited
Companies at the same address
- Exmoor Innovations Limited (04843290)
- Exmoor Plastics Limited (02075762)
- Frontier Multigate Limited (03179977)
- Praetorian Disposable Products Limited (03153382)
- 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)