STOBHILL HEALTHCARE FACILITIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STOBHILL HEALTHCARE FACILITIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
STOBHILL HEALTHCARE FACILITIES LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: SC275420. The accounts status is FULL and accounts are next due on 30/09/2024.

STOBHILL HEALTHCARE FACILITIES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86101 - Hospital activities

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:
DUNWILCO (1195) LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-04 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-19 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-02-02 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2021-05-06 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-11-21 CURRENT
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2012-03-31 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-25 UNTIL 2008-10-29 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-07-13 UNTIL 2008-01-25 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2005-01-06 UNTIL 2012-01-31 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-10-14 UNTIL 2012-07-06 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
KENNETH MCLELLAB Nov 1961 British Director 2009-06-10 UNTIL 2009-08-26 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2012-03-31 UNTIL 2013-03-25 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2009-06-30 UNTIL 2009-08-26 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2008-06-30 UNTIL 2009-06-30 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-08-30 UNTIL 2021-11-04 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-23 UNTIL 2013-03-25 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-29 UNTIL 2008-12-31 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-07-06 UNTIL 2016-02-04 RESIGNED
MR JONATHAN PETER BROWN Feb 1986 British Director 2017-12-15 UNTIL 2021-05-06 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2005-07-13 UNTIL 2008-06-30 RESIGNED
MR DAVID ANDREW MURRAY ADAMS Aug 1955 British Director 2005-07-13 UNTIL 2006-08-30 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-12-15 UNTIL 2022-11-21 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-11-04 UNTIL 2023-02-02 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-06-30 UNTIL 2009-10-24 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2006-11-29 UNTIL 2008-12-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2006-11-29 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-11-01 UNTIL 2005-01-06 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2011-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stobhill Healthcare Facilities (Holdings) Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Dexia Management Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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HERTS & ESSEX PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (HOLDINGS) LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
ACADEMY SERVICES (TENDRING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
HERTFORD PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (WALTHAM FOREST) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEALTH (PEMBURY) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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