FORFAR HEALTHCARE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FORFAR HEALTHCARE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FORFAR HEALTHCARE LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243126. The accounts status is FULL and accounts are next due on 30/09/2024.

FORFAR HEALTHCARE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
ROBERTSON HEALTH (FORFAR) LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-11-14 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2003-07-23 UNTIL 2009-03-31 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
PETER JOHNSTONE Apr 1945 Secretary 2003-02-28 UNTIL 2006-11-24 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-03-05 UNTIL 2011-03-04 RESIGNED
MR MORAY DAVID WATT Jan 1966 British Director 2005-03-21 UNTIL 2009-04-01 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 UNTIL 2023-11-14 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-02-28 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2005-03-21 UNTIL 2006-11-24 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2003-02-28 UNTIL 2006-11-24 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 2003-02-28 UNTIL 2003-08-18 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2003-01-30 UNTIL 2003-02-28 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-11-24 UNTIL 2009-08-27 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2003-01-30 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forfar Healthcare (Holdings) Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
The Governor And Company Of The Bank Of Ireland 2016-04-06 Dublin 4   Ownership of shares 75 to 100 percent

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