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TIVERTON HEALTHCARE FACILITIES LIMITED

Company number 04252761

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
14 Aug 2025 CS01 Confirmation statement made on 14 August 2025 with no updates
View PDF Confirmation statement made on 14 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 28 February 2025
View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 28 February 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 PSC05 Change of details for Tiverton Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023
View PDF Change of details for Tiverton Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 CH01 Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
View PDF Director's details changed for Mr Mark Jonathan Knight on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 PSC05 Change of details for Tiverton Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023
View PDF Change of details for Tiverton Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 TM01 Termination of appointment of Peter John Sheldrake as a director on 31 January 2023
View PDF Termination of appointment of Peter John Sheldrake as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023 AP01 Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023
View PDF Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
06 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 29 June 2018
View PDF Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)