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TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC216289

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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)
08 Oct 2025 AA Full accounts made up to 31 December 2024
21 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with no updates
21 Feb 2025 PSC05 Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
11 Oct 2024 AA Full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 CH01 Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Peter John Sheldrake as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Mark Jonathan Knight as a director on 31 January 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 29 June 2018
05 Jul 2018 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018