GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: SC290718. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: SC290718. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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:
MM&S (5017) LIMITED (until 26/10/2005)
MM&S (5017) LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID BALL | May 1963 | British | Director | 2017-10-09 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MR JOHN MARK BULLOUGH | Mar 1977 | British | Director | 2017-07-17 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-05-05 | CURRENT |
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-14 | CURRENT |
MS ELISE MICHELLE EDWARDS | Jul 1973 | British | Director | 2021-02-17 | CURRENT |
MR WILLIAM EDWARD MORRIS | Feb 1980 | British | Director | 2021-11-09 | CURRENT |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2008-10-03 UNTIL 2009-03-31 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2006-08-21 UNTIL 2012-07-31 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-11-10 UNTIL 2021-11-09 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-10-14 UNTIL 2011-11-10 | RESIGNED |
DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2015-09-08 UNTIL 2017-07-17 | RESIGNED |
MS HANNAH HOLMAN | May 1980 | British | Director | 2019-02-01 UNTIL 2021-02-17 | RESIGNED |
MR STUART NIGEL JONES | Jan 1954 | British | Director | 2011-12-19 UNTIL 2016-08-09 | RESIGNED |
DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 2017-10-30 UNTIL 2019-02-01 | RESIGNED |
MRS KAREN ANNE MILLER | Mar 1967 | British | Director | 2012-11-29 UNTIL 2017-07-17 | RESIGNED |
MR ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-03-19 UNTIL 2009-10-14 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2006-08-21 UNTIL 2008-01-25 | RESIGNED |
ANDREW JAMES GORDON | May 1957 | British | Director | 2006-05-24 UNTIL 2012-12-31 | RESIGNED |
MS PRIYA RUTH VEERAPEN | Jul 1980 | Malaysian | Director | 2011-05-04 UNTIL 2012-07-09 | RESIGNED |
MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2008-01-25 UNTIL 2008-10-31 | RESIGNED |
MRS SALLY-ANN BROOKS | Apr 1966 | British | Director | 2011-12-19 UNTIL 2017-10-30 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2011-08-30 UNTIL 2011-08-30 | RESIGNED | ||
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2017-01-16 UNTIL 2021-04-16 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-09 UNTIL 2023-02-14 | RESIGNED |
MR PAUL SIMON THOMPSON | Jun 1969 | British | Director | 2012-08-16 UNTIL 2015-05-22 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-15 UNTIL 2009-03-31 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-09-22 UNTIL 2006-08-15 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2005-09-22 UNTIL 2006-05-24 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-09-22 UNTIL 2006-05-24 | RESIGNED | ||
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-07-09 UNTIL 2016-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvsh Holdco Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Infrastructure Investments Holdings Limited | 2016-04-06 | London | Significant influence or control | |
Ume Pfi Investments Limited | 2016-04-06 | London | Significant influence or control |