Robinson Healthcare Group Limited
- Company number
- 07713893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2011
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Broomco (4242) Limited (until 6 Sep 2011)
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 | 2 Mar 2021 |
| Vernacare International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
Connections
Owned by
Robinson Healthcare Group Limited → Vernacare International Limited → Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited
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 Praetorian Disposable Products 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)
- Praetorian Disposable Products Limited (03153382)
- Robinson Healthcare Holdings Ltd (04416668)
- Robinson Healthcare Limited (03773211)
- Verna Group Ipco Limited (10940702)
- Vernacare International Limited (06449040)
- Vienna Bidco Limited (12424293)