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- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
COMPANY NUMBER
SC216289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2001
(23 years and 9 months old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2001
19/02/2002
TIVERTON HEALTHCARE FACILITIES LIMITED
View all previous names
Previous Names
26/10/2001 19/02/2002 TIVERTON HEALTHCARE FACILITIES LIMITED
03/04/2001 26/10/2001 CANMORE CONSORTIUM LIMITED
01/03/2001 03/04/2001 LOTHIAN FIFTY (780) LIMITED
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PFI INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
TIVERTON HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED 19/12/2008 - Present (16years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 239 Past: 87 |
View Report |
25/01/2016 - Present (8 years and 11 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 104 Past: 126 |
View Report |
31/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 8 |
View Report |
01/03/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 44 Past: 259 |
View Report |
01/03/2001 - Present (23 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 112 Past: 882 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 25/02/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: Peter John Sheldrake (916498653) has left the board |
Date: 03/02/2023 | Event: New Board Member Mark Jonathan Knight (911478300) Appointed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 07/03/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Board Member Peter John Sheldrake (916498653) Appointed |
Date: 09/07/2018 | Event: Philip Peter Ashbrook (912125296) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: John Ivor Cavill (920466237) has left the board |
Date: 04/02/2016 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 04/02/2016 | Event: John Ivor Cavill (920466237) has left the board |
Date: 04/02/2016 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 02/02/2016 | Event: New Board Member John Ivor Cavill (920466237) Appointed |
Date: 02/02/2016 | Event: New Board Member John Ivor Cavill (920466237) Appointed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
Date: 01/02/2016 | Event: BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Annual Return filed |
Date: 31/07/2014 | Event: New Board Member Philip Peter Ashbrook (912125296) Appointed |
Date: 31/07/2014 | Event: Richard David Hoile (913784843) has left the board |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: New Annual Return filed |
Date: 21/02/2014 | Event: Change in Reg. Office |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 13/09/2012 | Event: John Ivor Cavill has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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