LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-09-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Low
Risk
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-09-13 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05934600
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-13
- Registered office
- 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
- SIC
- 70100
Officers · 3 active
- corporate secretary · appt 2007-03-13
- CAVILL, John Ivordirector · British · appt 2023-03-16
- DIX, Carl Harveydirector · British · appt 2023-01-31
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-09-13
- ACUTT, Bryan Michael(resigned)director · British · appt 2016-09-26
- BRADLEY, Victoria Louise(resigned)director · British · appt 2009-03-19
- BRINDLEY, Nigel Anthony John(resigned)director · British · appt 2009-03-19
- CAVILL, John Ivor(resigned)director · British · appt 2012-04-02
- FALERO, Louis Javier(resigned)director · British · appt 2011-12-12
- MCDONAGH, John(resigned)director · British · appt 2007-03-13
- RYAN, Michael Joseph(resigned)director · Irish · appt 2007-03-13
- BIIF CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2010-08-01
Beneficial owners · PSC · 1 current
- ■Elbon Holdings (1) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-12
- Outstanding charges
- 2
FORMERLY KNOWN AS
- INTERCEDE 2146 LIMITED
/07
Directorship network
34 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELBON HOLDINGS (1) LIMITED
- GH NEWHAM HOLDINGS LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- KINNOULL HOUSE HOLDINGS LIMITEDbeneficial owner
- GH NEWHAM HOLDINGS LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- MACHRIE BURN LIMITEDbeneficial owner
- ANAVON HOLDINGS LIMITEDbeneficial owner
- EASTBROOK FACILITIES HOLDINGS 2 LIMITEDbeneficial owner
- GH BODMIN HOLDINGS LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDbeneficial owner
- PFI SENIOR FUNDING LIMITEDbeneficial owner
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- NEWMOUNT HOLDINGS LIMITEDbeneficial owner
- GH BURY HOLDINGS LIMITEDbeneficial owner
- WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- EASTBROOK FACILITIES HOLDINGS 2 LIMITEDbeneficial owner
- LUTON HEALTH FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- KINNOULL HOUSE HOLDINGS LIMITEDbeneficial owner
- MACHRIE BURN LIMITEDbeneficial owner
- INNOVATE EAST LOTHIAN (HOLDINGS) LIMITEDbeneficial owner
- WEST LOTHIAN EDUCATION LIMITEDbeneficial owner
- GH BURY HOLDINGS LIMITEDbeneficial owner
- DUMFRIES FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- NEWMOUNT HOLDINGS LIMITEDbeneficial owner
- BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITEDbeneficial owner
- ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITEDbeneficial owner
- NORMANBY HEALTHCARE GROUP HOLDINGS LIMITEDbeneficial owner
- ANAVON HOLDINGS LIMITEDbeneficial owner
- GH BODMIN HOLDINGS LIMITEDbeneficial owner
- PFI SENIOR FUNDING LIMITEDbeneficial owner
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
- ROBERTSON HEALTH (CHESTER LE STREET) LIMITEDbeneficial owner
- ROBERTSON HEALTH (CHESTER LE STREET) LIMITEDbeneficial owner