FORFAR HEALTHCARE (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FORFAR HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FORFAR HEALTHCARE (HOLDINGS) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243127. The accounts status is FULL and accounts are next due on 30/09/2024.
FORFAR HEALTHCARE (HOLDINGS) LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: SC243127. The accounts status is FULL and accounts are next due on 30/09/2024.
FORFAR HEALTHCARE (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
Previous trading names include:
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED (until 05/12/2006)
ROBERTSON HEALTH (FORFAR) HOLDINGS 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 2008-12-31 | 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 |
---|---|---|---|---|
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 |