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Sir Robert McAlpine Healthcare (Dawlish) Limited

Sir Robert McAlpine Healthcare (Dawlish) Limited is an active company incorporated on 17 February 1997 with the registered office located in . Sir Robert McAlpine Healthcare (Dawlish) Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03319534
Private limited company
Age
28 years
Incorporated 17 February 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Telephone
01442233444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1974
Director • Financial Controller • British • Lives in England • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Sir Robert McAlpine Capital Ventures (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£778.56K
Increased by £605.7K (+350%)
Turnover
£1.93M
Increased by £901.35K (+87%)
Employees
Unreported
Same as previous period
Total Assets
£778.57K
Decreased by £5.39K (-1%)
Total Liabilities
-£8
Decreased by £289.55K (-100%)
Net Assets
£778.56K
Increased by £284.17K (+57%)
Debt Ratio (%)
0%
Decreased by 36.94% (-100%)
Latest Activity
Mr David Honeyman Details Changed
3 Months Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
3 Months Ago on 17 Jul 2025
Mr John Alistair Dempsey Details Changed
3 Months Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Sir Robert Mcalpine Capital Ventures (Holdings) Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Kevin John Pearson Resigned
6 Months Ago on 17 Apr 2025
Mr John Alistair Dempsey Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Director's details changed for Mr David Honeyman on 17 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Appointment of Mr John Alistair Dempsey as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 19 Feb 2025
Repayment History
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