TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Company number SC216289
- Company Overview for TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC216289)
- Filing history for TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC216289)
- People for TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC216289)
- Charges for TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC216289)
- More for TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC216289)
| 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) |
|---|---|---|---|
| 19 Mar 2018 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 | |
| 02 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
| 20 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 09 Aug 2016 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 | |
| 30 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 29 Jan 2016 | AP01 | Appointment of Mr John Ivor Cavill as a director on 25 January 2016 | |
| 28 Jan 2016 | TM01 | Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 | |
| 02 Jul 2015 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 | |
| 15 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 19 Jan 2015 | CH01 | Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 | |
| 29 Jul 2014 | AP01 | Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 | |
| 29 Jul 2014 | TM01 | Termination of appointment of Richard David Hoile as a director on 25 July 2014 | |
| 27 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 19 Feb 2014 | AD01 | Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 February 2014 | |
| 14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 28 Feb 2013 | CH01 | Director's details changed for Mr Richard David Hoile on 28 February 2013 | |
| 27 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 26 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
| 11 Sep 2012 | TM01 | Termination of appointment of John Cavill as a director |