TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216289. The accounts status is FULL and accounts are next due on 30/09/2024.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216289. The accounts status is FULL and accounts are next due on 30/09/2024.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-31 | CURRENT |
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-12-19 | CURRENT | ||
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 | CURRENT |
| MR ANASTASIOS CHRISTAKIS | Feb 1973 | Greek | Director | 2009-03-19 UNTIL 2010-03-05 | RESIGNED |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | RESIGNED | ||
| MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-08-06 UNTIL 2014-07-25 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-01-31 | RESIGNED |
| JOHN DAVID GEORGE PERKS | Dec 1944 | British | Director | 2005-08-17 UNTIL 2006-09-04 | RESIGNED |
| COLIN WARNOCK MCLELLAN | Dec 1943 | British | Director | 2002-07-03 UNTIL 2005-07-22 | RESIGNED |
| MR DAVID ANDREW MURRAY ADAMS | Aug 1955 | British | Director | 2001-03-29 UNTIL 2002-04-18 | RESIGNED |
| MR PHILIP PETER ASHBROOK | May 1960 | British | Director | 2014-07-25 UNTIL 2018-06-29 | RESIGNED |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2010-03-05 UNTIL 2012-09-07 | RESIGNED |
| MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2002-07-03 UNTIL 2008-12-31 | RESIGNED |
| PAUL EDWARD HILTON | Apr 1966 | British | Director | 2003-03-17 UNTIL 2005-07-22 | RESIGNED |
| ANDREW JAMES GORDON | May 1957 | British | Director | 2001-03-29 UNTIL 2011-03-21 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2002-02-14 UNTIL 2004-12-01 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2008-12-19 | RESIGNED | ||
| BURNESS | Corporate Nominee Secretary | 2001-03-01 UNTIL 2002-02-14 | RESIGNED | ||
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-03-01 UNTIL 2001-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfi Infrastructure Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |