| Company Name | Robertson Urgent Care Ltd |
|---|---|
| Directors | Douglas Ian Henry Robertson and Aimee Matthews De Menezes |
| Company Status | Active |
| Company Number | 09372876 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Douglas Ian Henry Robertson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Paramedic |
| Country of Residence | England |
| Correspondence Address | 62 Woodfall Barnet EN5 2HA |
| Director Name | Ms Aimee Matthews De Menezes |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2020(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Health Professional |
| Country of Residence | England |
| Correspondence Address | 18 Link House Nelson Road Westward Ho Bideford EX39 1HS |
Location
| Registered Address | 62 Woodfall Barnet EN5 2HA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Douglas Robertson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
|---|---|
| 16 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 4 February 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 8 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 1 February 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 18 November 2020 | Appointment of Ms Aimee Matthews De Menezes as a director on 1 November 2020 (2 pages) |
| 27 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 July 2018 | Registered office address changed from 27 Hammond Road Enfield Middlesex EN1 3PD to 62 Woodfall Barnet EN5 2HA on 31 July 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 21 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|