Stobhill Healthcare Facilities Limited
- Active
- Incorporated on 1 Nov 2004
Reg Address: Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF
Previous Names:
Dunwilco (1195) Limited - 10 Jan 2005
Dunwilco (1195) Limited - 1 Nov 2004
- Summary The company with name "Stobhill Healthcare Facilities Limited" is a private limited company and located in Infrastructure Managers Limited2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Stobhill Healthcare Facilities Limited is currently in active status and it was incorporated on 1 Nov 2004 (19 years 10 months 21 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 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stobhill Healthcare Facilities 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 | Jonathan Peter Brown | Director | 15 Dec 2017 | British | Resigned 6 May 2021 |
6 | Poppy Joanne Hewitt | Director | 15 Dec 2017 | English | Active |
7 | Daniel Marinus Maria Vermeer | Director | 15 Dec 2017 | Dutch | Resigned 21 Nov 2022 |
8 | Jonathan Peter Brown | Director | 15 Dec 2017 | British | Active |
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 | 30 Aug 2011 | British | Resigned 4 Nov 2021 |
15 | David Fulton Gilmour | Director | 30 Aug 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 | Kenneth Mclellab | Director | 10 Jun 2009 | British | Resigned 26 Aug 2009 |
20 | Bruce Warren Dalgleish | Director | 10 Jun 2009 | British | Resigned 31 Mar 2012 |
21 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 31 Mar 2009 | - | Resigned 30 Aug 2011 |
22 | Anastasios Christakis | Director | 19 Mar 2009 | Greek | Resigned 5 Mar 2010 |
23 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 19 Dec 2008 | - | Active |
24 | John Christian Elliot | Director | 29 Oct 2008 | British | Resigned 31 Dec 2008 |
25 | Kenneth Andrew Mclellan | Director | 30 Jun 2008 | British | Resigned 30 Jun 2009 |
26 | Brian Mervyn Semple | Director | 30 Jun 2008 | British | Resigned 24 Oct 2009 |
27 | Andrew David Bruce | Director | 25 Jan 2008 | British | Resigned 29 Oct 2008 |
28 | MD SECRETARIES LIMITED | Corporate Secretary | 29 Nov 2006 | - | Resigned 19 Dec 2008 |
29 | John Christian Elliot | Director | 13 Jul 2005 | British | Resigned 25 Jan 2008 |
30 | Andrew Andreou | Director | 13 Jul 2005 | British | Resigned 30 Jun 2008 |
31 | David Andrew Murray Adams | Director | 13 Jul 2005 | British | Resigned 30 Aug 2006 |
32 | Andrew James Gordon | Director | 6 Jan 2005 | British | Resigned 31 Jan 2012 |
33 | D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1 Nov 2004 | - | Resigned 29 Nov 2006 |
34 | D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 1 Nov 2004 | - | Resigned 6 Jan 2005 |
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 | Stobhill Healthcare Facilities (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Dexia Management Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stobhill Healthcare Facilities Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 14 Jun 2023 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2022 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 8 Nov 2022 | Download PDF |
7 | Accounts - Full | 2 Sep 2022 | Download PDF |
8 | Officers - Change Person Director Company With Change Date | 15 Aug 2022 | Download PDF |
9 | Officers - Change Person Director Company With Change Date | 10 May 2021 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 7 May 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 7 May 2021 | Download PDF |
12 | Accounts - Full | 26 Nov 2020 | Download PDF 23 Pages |
13 | Confirmation Statement - No Updates | 5 Nov 2020 | Download PDF 3 Pages |
14 | Confirmation Statement - Updates | 5 Nov 2019 | Download PDF 4 Pages |
15 | Accounts - Full | 11 Jul 2019 | Download PDF 22 Pages |
16 | Confirmation Statement - Updates | 5 Nov 2018 | Download PDF 4 Pages |
17 | Accounts - Full | 10 Jul 2018 | Download PDF 23 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 | 10 Jan 2018 | Download PDF 3 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2018 | Download PDF 2 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 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2018 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2018 | Download PDF 2 Pages |
26 | Confirmation Statement - Updates | 1 Nov 2017 | Download PDF 4 Pages |
27 | Accounts - Full | 3 Jul 2017 | Download PDF 23 Pages |
28 | Miscellaneous - Legacy | 11 May 2017 | Download PDF 7 Pages |
29 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 5 Pages |
30 | Accounts - Full | 7 Jul 2016 | Download PDF 23 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2016 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 4 Feb 2016 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2015 | Download PDF 6 Pages |
34 | Officers - Change Person Director Company With Change Date | 21 Jul 2015 | Download PDF 2 Pages |
35 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
36 | Accounts - Full | 15 Jun 2015 | Download PDF 18 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 7 Pages |
38 | Accounts - Full | 4 Jul 2014 | Download PDF 16 Pages |
39 | Auditors - Resignation Company | 8 May 2014 | Download PDF 1 Pages |
40 | Address - Change Registered Office Company With Date Old | 10 Dec 2013 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 7 Pages |
42 | Officers - Change Person Director Company With Change Date | 14 Oct 2013 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name | 17 Jun 2013 | Download PDF 3 Pages |
44 | Accounts - Full | 29 Apr 2013 | Download PDF 17 Pages |
45 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 3 Pages |
46 | Officers - Termination Director Company With Name | 15 Apr 2013 | Download PDF 1 Pages |
47 | Officers - Termination Director Company With Name | 15 Apr 2013 | Download PDF 1 Pages |
48 | Officers - Change Corporate Director Company With Change Date | 27 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 Corporate Secretary Company With Change Date | 26 Feb 2013 | Download PDF 2 Pages |
51 | Officers - Change Corporate Director Company With Change Date | 20 Nov 2012 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 5 Pages |
53 | Officers - Appoint Corporate Director Company With Name | 6 Jul 2012 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 1 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 18 Pages |
58 | Officers - Termination Director Company With Name | 9 Feb 2012 | Download PDF 1 Pages |
59 | Mortgage - Legacy | 19 Dec 2011 | Download PDF 8 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 7 Pages |
61 | Officers - Appoint Person Director Company With Name | 31 Aug 2011 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 31 Aug 2011 | Download PDF 1 Pages |
63 | Accounts - Full | 4 May 2011 | Download PDF 17 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2010 | Download PDF 7 Pages |
65 | Officers - Change Corporate Secretary Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
66 | Officers - Change Corporate Director Company With Change Date | 15 Nov 2010 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name | 9 Aug 2010 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 9 Aug 2010 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 6 Aug 2010 | Download PDF 1 Pages |
70 | Officers - Termination Director Company With Name | 6 Aug 2010 | Download PDF 1 Pages |
71 | Accounts - Full | 15 Apr 2010 | Download PDF 18 Pages |
72 | Officers - Termination Director Company With Name | 9 Mar 2010 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name | 9 Mar 2010 | Download PDF 1 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2010 | Download PDF 6 Pages |
75 | Officers - Change Person Director Company With Change Date | 12 Jan 2010 | Download PDF 2 Pages |
76 | Accounts - Full | 4 Nov 2009 | Download PDF 18 Pages |
77 | Auditors - Resignation Company | 22 Sep 2009 | Download PDF 1 Pages |
78 | Officers - Legacy | 17 Aug 2009 | Download PDF 1 Pages |
79 | Officers - Legacy | 17 Aug 2009 | Download PDF 4 Pages |
80 | Officers - Legacy | 13 Jul 2009 | Download PDF 3 Pages |
81 | Officers - Legacy | 13 Jul 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 19 May 2009 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 19 May 2009 | Download PDF 6 Pages |
84 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
86 | Officers - Legacy | 12 May 2009 | Download PDF 2 Pages |
87 | Address - Legacy | 13 Mar 2009 | Download PDF 1 Pages |
88 | Accounts - Legacy | 29 Jan 2009 | 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 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
92 | Officers - Legacy | 6 Nov 2008 | Download PDF 8 Pages |
93 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
94 | Accounts - Full | 22 Oct 2008 | Download PDF 12 Pages |
95 | Officers - Legacy | 4 Aug 2008 | Download PDF 3 Pages |
96 | Officers - Legacy | 25 Jul 2008 | Download PDF 5 Pages |
97 | Officers - Legacy | 24 Jul 2008 | Download PDF 1 Pages |
98 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
99 | Officers - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
100 | Accounts - Full | 14 Nov 2007 | Download PDF 12 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.