Lochgilphead Healthcare Services (Holdings) Limited
- Active
- Incorporated on 11 Dec 2002
Reg Address: INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Dunwilco (1014) Limited - 4 Feb 2003
Dunwilco (1014) Limited - 11 Dec 2002
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Lochgilphead Healthcare Services (Holdings) Limited" is a ltd and located in INFRASTRUCTURE MANAGERS LIMITED2nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Lochgilphead Healthcare Services (Holdings) Limited is currently in active status and it was incorporated on 11 Dec 2002 (21 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Lochgilphead Healthcare Services (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 2 Feb 2023 | British | Active |
2 | Stewart William Small | Director | 21 Nov 2022 | British | Active |
3 | John Wrinn | Director | 4 Nov 2021 | British | Resigned 2 Feb 2023 |
4 | Kirsty O'Brien | Director | 6 May 2021 | British | Active |
5 | Poppy Joanne Hewitt | Director | 15 Dec 2017 | English | Active |
6 | Jonathan Peter Brown | Director | 15 Dec 2017 | British | Active |
7 | Jonathan Peter Brown | Director | 15 Dec 2017 | British | Resigned 6 May 2021 |
8 | Daniel Marinus Maria Vermeer | Director | 15 Dec 2017 | Dutch | Resigned 21 Nov 2022 |
9 | John Ivor Cavill | Director | 4 Feb 2016 | British | Active |
10 | Richard James Thompson | Director | 25 Mar 2013 | British | Resigned 15 Dec 2017 |
11 | Paul Mcculloch | Director | 25 Mar 2013 | British | Resigned 15 Dec 2017 |
12 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 6 Jul 2012 | - | Resigned 4 Feb 2016 |
13 | Kenneth Andrew Mclellan | Director | 31 Mar 2012 | British | Resigned 25 Mar 2013 |
14 | David Fulton Gilmour | Director | 23 May 2011 | British | Resigned 4 Nov 2021 |
15 | David Fulton Gilmour | Director | 23 May 2011 | British | Active |
16 | Alan Campbell Ritchie | Director | 23 Nov 2009 | British | Resigned 25 Mar 2013 |
17 | Anita Catherine Gregson | Director | 14 Oct 2009 | British | Resigned 6 Jul 2012 |
18 | Kenneth Andrew Mclellan | Director | 30 Jun 2009 | British | Resigned 26 Aug 2009 |
19 | Bruce Warren Dalgleish | Director | 10 Jun 2009 | British | Resigned 31 Mar 2012 |
20 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 23 May 2011 |
21 | Alan Campbell Ritchie | Director | 26 Jan 2009 | British | Resigned 14 Oct 2009 |
22 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 19 Dec 2008 | - | Active |
23 | John Christian Elliot | Director | 29 Oct 2008 | British | Resigned 31 Dec 2008 |
24 | Brian Mervyn Semple | Director | 30 Jun 2008 | British | Resigned 23 Nov 2009 |
25 | Kenneth Andrew Mclellan | Director | 30 Jun 2008 | British | Resigned 30 Jun 2008 |
26 | Andrew David Bruce | Director | 25 Jan 2008 | British | Resigned 29 Oct 2008 |
27 | Andrew James Gordon | Director | 21 Dec 2006 | British | Resigned 31 Jan 2012 |
28 | MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1 Dec 2004 | - | Resigned 19 Dec 2008 |
29 | John Christian Elliot | Director | 19 Jun 2003 | British | Resigned 25 Jan 2008 |
30 | Andrew Andreou | Director | 19 Jun 2003 | British | Resigned 30 Jun 2008 |
31 | Andrew James Gordon | Director | 22 May 2003 | British | Resigned 21 Dec 2006 |
32 | D.W. DIRECTOR 2 LIMITED | Nominee Director | 11 Dec 2002 | - | Resigned 22 May 2003 |
33 | D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 11 Dec 2002 | - | Resigned 22 May 2003 |
34 | D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 11 Dec 2002 | - | Resigned 1 Dec 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Pfi Infrastructure Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | - | Active |
2 | Lochgilphead Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lochgilphead Healthcare Services (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2022 | Download PDF 2 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2022 | Download PDF 1 Pages |
5 | Accounts - Full | 2 Sep 2022 | Download PDF |
6 | Officers - Change Person Director Company With Change Date | 15 Aug 2022 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 10 May 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 7 May 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 7 May 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 25 Nov 2020 | Download PDF 20 Pages |
12 | Confirmation Statement - No Updates | 13 Dec 2019 | Download PDF 3 Pages |
13 | Accounts - Full | 11 Jul 2019 | Download PDF 19 Pages |
14 | Confirmation Statement - Updates | 12 Dec 2018 | Download PDF 4 Pages |
15 | Accounts - Full | 10 Jul 2018 | Download PDF 66 Pages |
16 | Officers - Appoint Person Director Company With Name | 10 Jan 2018 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2018 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2018 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name | 10 Jan 2018 | Download PDF 3 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2018 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2018 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 12 Dec 2017 | Download PDF 4 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Oct 2017 | Download PDF 2 Pages |
26 | Accounts - Full | 8 Jun 2017 | Download PDF 59 Pages |
27 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
28 | Accounts - Full | 7 Jul 2016 | Download PDF 78 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2016 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2016 | Download PDF 1 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 6 Pages |
32 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
33 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
34 | Accounts - Full | 30 May 2015 | Download PDF 16 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2014 | Download PDF 7 Pages |
36 | Accounts - Full | 27 May 2014 | Download PDF 16 Pages |
37 | Miscellaneous | 7 May 2014 | Download PDF 1 Pages |
38 | Officers - Change Person Director Company With Change Date | 23 Dec 2013 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 8 Pages |
40 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 27 Aug 2013 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name | 17 Jun 2013 | Download PDF 3 Pages |
43 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 3 Pages |
44 | Officers - Termination Director Company With Name | 15 Apr 2013 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name | 15 Apr 2013 | Download PDF 1 Pages |
46 | Accounts - Full | 18 Mar 2013 | Download PDF 14 Pages |
47 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
48 | Officers - Change Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
49 | Officers - Change Corporate Director Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 5 Pages |
52 | Officers - Change Corporate Director Company With Change Date | 21 Dec 2012 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 1 Pages |
54 | Officers - Appoint Corporate Director Company With Name | 6 Jul 2012 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 11 Apr 2012 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 11 Apr 2012 | Download PDF 1 Pages |
57 | Accounts - Full | 28 Mar 2012 | Download PDF 14 Pages |
58 | Officers - Termination Director Company With Name | 9 Feb 2012 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2011 | Download PDF 8 Pages |
60 | Officers - Appoint Person Director Company With Name | 24 May 2011 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 24 May 2011 | Download PDF 1 Pages |
62 | Accounts - Full | 4 May 2011 | Download PDF 14 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2010 | Download PDF 7 Pages |
64 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name | 9 Aug 2010 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 6 Aug 2010 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 6 Aug 2010 | Download PDF 1 Pages |
68 | Officers - Appoint Corporate Director Company With Name | 6 Aug 2010 | Download PDF 2 Pages |
69 | Accounts - Full | 14 Apr 2010 | Download PDF 15 Pages |
70 | Officers - Termination Director Company With Name | 6 Apr 2010 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name | 20 Jan 2010 | Download PDF 1 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 6 Pages |
73 | Officers - Change Person Director Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
74 | Officers - Change Corporate Secretary Company With Change Date | 20 Jan 2010 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name | 20 Nov 2009 | Download PDF 3 Pages |
76 | Officers - Termination Director Company With Name | 25 Oct 2009 | Download PDF 1 Pages |
77 | Accounts - Full | 18 Oct 2009 | Download PDF 14 Pages |
78 | Officers - Legacy | 17 Aug 2009 | Download PDF 1 Pages |
79 | Officers - Legacy | 17 Aug 2009 | Download PDF 4 Pages |
80 | Officers - Legacy | 10 Jul 2009 | Download PDF 3 Pages |
81 | Officers - Legacy | 10 Jul 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 2 Jun 2009 | Download PDF 1 Pages |
83 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
84 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
85 | Accounts - Legacy | 13 Feb 2009 | Download PDF 1 Pages |
86 | Officers - Legacy | 5 Feb 2009 | Download PDF 6 Pages |
87 | Accounts - Full | 2 Feb 2009 | Download PDF 12 Pages |
88 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
89 | Address - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
91 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 4 Pages |
92 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
93 | Officers - Legacy | 6 Nov 2008 | Download PDF 8 Pages |
94 | Officers - Legacy | 4 Aug 2008 | Download PDF 3 Pages |
95 | Officers - Legacy | 25 Jul 2008 | Download PDF 5 Pages |
96 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
97 | Auditors - Resignation Company | 18 Jun 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
99 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
100 | Accounts - Full | 30 Jan 2008 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.