Tiverton Healthcare Facilities Limited

Active
Incorporated on 16 Jul 2001

Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF

Company Number 04252761
Company Status Active
Incorporation Date 16 Jul 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Aug 2023
Confirmation Statement Next Due 22 Aug 2024
Average Number of Employees -

Previous Names:
Dunwilco (941) Limited - 20 Feb 2002
Dunwilco (941) Limited - 16 Jul 2001

Company Classifications:
86101 - Hospital activities
82990 - Other business support service activities n.e.c.

Summary The company with name "Tiverton Healthcare Facilities Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Tiverton Healthcare Facilities Limited is currently in active status and it was incorporated on 16 Jul 2001 (23 years 2 months 6 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 Tiverton Healthcare Facilities Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Jonathan Knight	Director	31 Jan 2023	British	Active
2	Peter John Sheldrake	Director	29 Jun 2018	British	Resigned 31 Jan 2023
3	Peter John Sheldrake	Director	29 Jun 2018	British	Active
4	John Ivor Cavill	Director	25 Jan 2016	British	Active
5	John Ivor Cavill	Director	25 Jan 2016	British	Active
6	Philip Peter Ashbrook	Director	25 Jul 2014	British	Resigned 29 Jun 2018
7	Richard David Hoile	Director	6 Aug 2012	British	Resigned 25 Jul 2014
8	Richard David Hoile	Director	6 Aug 2012	British	Resigned 25 Jul 2014
9	John Ivor Cavill	Director	5 Mar 2010	British	Resigned 7 Sep 2012
10	BIIF CORPORATE SERVICES LIMITED	Corporate Director	31 Mar 2009	-	Resigned 25 Jan 2016
11	Anastasios Christakis	Director	19 Mar 2009	Greek	Resigned 5 Mar 2010
12	INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	19 Dec 2008	-	Active
13	John David George Perks	Director	17 Aug 2005	British	Resigned 4 Sep 2006
14	MD SECRETARIES LIMITED	Corporate Nominee Secretary	1 Dec 2004	-	Resigned 19 Dec 2008
15	Paul Edward Hilton	Director	17 Mar 2003	British	Resigned 22 Jul 2005
16	Colin Warnock Mclellan	Director	3 Jul 2002	British	Resigned 22 Jul 2005
17	John Christian Elliot	Director	3 Jul 2002	British	Resigned 31 Dec 2008
18	Andrew James Gordon	Director	14 Feb 2002	British	Resigned 21 Mar 2011
19	D.W. COMPANY SERVICES LIMITED	Corporate Nominee Secretary	16 Jul 2001	-	Resigned 1 Dec 2004
20	D.W. DIRECTOR 1 LIMITED	Corporate Nominee Director	16 Jul 2001	-	Resigned 14 Feb 2002
21	D.W. DIRECTOR 2 LIMITED	Nominee Director	16 Jul 2001	-	Resigned 14 Feb 2002

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	Tiverton Healthcare Facilities (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tiverton 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	8 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	1 Feb 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	1 Feb 2023	Download PDF
5	Accounts - Full	2 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	26 Jul 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	16 Jul 2021	Download PDF
8	Accounts - Full	23 Nov 2020	Download PDF 24 Pages
9	Confirmation Statement - No Updates	20 Jul 2020	Download PDF 3 Pages
10	Confirmation Statement - Updates	19 Jul 2019	Download PDF 4 Pages
11	Accounts - Full	15 Jul 2019	Download PDF 23 Pages
12	Confirmation Statement - Updates	31 Jul 2018	Download PDF 4 Pages
13	Accounts - Full	9 Jul 2018	Download PDF 24 Pages
14	Officers - Appoint Person Director Company With Name Date	6 Jul 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	5 Jul 2018	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	19 Mar 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	17 Jul 2017	Download PDF 4 Pages
18	Accounts - Full	17 Jun 2017	Download PDF 23 Pages
19	Officers - Change Person Director Company With Change Date	9 Aug 2016	Download PDF 2 Pages
20	Confirmation Statement - Updates	18 Jul 2016	Download PDF 5 Pages
21	Accounts - Full	30 Jun 2016	Download PDF 25 Pages
22	Officers - Appoint Person Director Company With Name Date	29 Jan 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	28 Jan 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2015	Download PDF 5 Pages
25	Officers - Change Corporate Director Company With Change Date	2 Jul 2015	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old New	1 Jul 2015	Download PDF 1 Pages
27	Accounts - Full	18 Jun 2015	Download PDF 19 Pages
28	Officers - Change Person Director Company With Change Date	19 Jan 2015	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	29 Jul 2014	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	29 Jul 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2014	Download PDF 5 Pages
32	Accounts - Full	28 May 2014	Download PDF 18 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2013	Download PDF 4 Pages
34	Accounts - Full	21 May 2013	Download PDF 19 Pages
35	Officers - Change Person Director Company With Change Date	28 Feb 2013	Download PDF 2 Pages
36	Officers - Change Corporate Secretary Company With Change Date	27 Feb 2013	Download PDF 2 Pages
37	Officers - Change Corporate Director Company With Change Date	27 Feb 2013	Download PDF 2 Pages
38	Officers - Change Corporate Director Company With Change Date	26 Feb 2013	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	11 Sep 2012	Download PDF 1 Pages
40	Address - Change Registered Office Company With Date Old	4 Sep 2012	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	6 Aug 2012	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2012	Download PDF 4 Pages
43	Accounts - Full	3 Aug 2012	Download PDF 19 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2011	Download PDF 4 Pages
45	Accounts - Full	5 Jul 2011	Download PDF 18 Pages
46	Officers - Termination Director Company With Name	5 Apr 2011	Download PDF 1 Pages
47	Officers - Change Corporate Secretary Company With Change Date	3 Aug 2010	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2010	Download PDF 5 Pages
49	Officers - Change Corporate Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	22 Jul 2010	Download PDF 2 Pages
51	Accounts - Full	21 Apr 2010	Download PDF 19 Pages
52	Officers - Termination Director Company With Name	9 Mar 2010	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date	10 Nov 2009	Download PDF 5 Pages
54	Accounts - Full	21 Oct 2009	Download PDF 19 Pages
55	Officers - Legacy	3 Jun 2009	Download PDF 1 Pages
56	Officers - Legacy	22 May 2009	Download PDF 2 Pages
57	Officers - Legacy	18 May 2009	Download PDF 2 Pages
58	Officers - Legacy	8 May 2009	Download PDF 1 Pages
59	Address - Legacy	21 Mar 2009	Download PDF 1 Pages
60	Annual Return - Legacy	13 Jan 2009	Download PDF 10 Pages
61	Address - Legacy	24 Dec 2008	Download PDF 1 Pages
62	Officers - Legacy	24 Dec 2008	Download PDF 1 Pages
63	Officers - Legacy	24 Dec 2008	Download PDF 1 Pages
64	Accounts - Legacy	18 Dec 2008	Download PDF 1 Pages
65	Miscellaneous	17 Jun 2008	Download PDF 1 Pages
66	Accounts - Full	3 Apr 2008	Download PDF 15 Pages
67	Annual Return - Legacy	4 Feb 2008	Download PDF 7 Pages
68	Accounts - Full	13 Oct 2006	Download PDF 15 Pages
69	Officers - Legacy	13 Sep 2006	Download PDF 1 Pages
70	Annual Return - Legacy	7 Sep 2006	Download PDF 7 Pages
71	Accounts - Full	30 Nov 2005	Download PDF 11 Pages
72	Address - Legacy	7 Nov 2005	Download PDF 1 Pages
73	Officers - Legacy	7 Sep 2005	Download PDF 2 Pages
74	Officers - Legacy	22 Aug 2005	Download PDF 1 Pages
75	Officers - Legacy	22 Aug 2005	Download PDF 1 Pages
76	Annual Return - Legacy	19 Aug 2005	Download PDF 8 Pages
77	Resolution	8 Jun 2005	Download PDF
78	Resolution	8 Jun 2005	Download PDF 1 Pages
79	Resolution	8 Jun 2005	Download PDF
80	Resolution	8 Jun 2005	Download PDF
81	Accounts - Full	6 May 2005	Download PDF 12 Pages
82	Officers - Legacy	14 Dec 2004	Download PDF 1 Pages
83	Address - Legacy	13 Dec 2004	Download PDF 1 Pages
84	Annual Return - Legacy	13 Aug 2004	Download PDF 8 Pages
85	Officers - Legacy	17 Jun 2004	Download PDF 3 Pages
86	Accounts - Full	7 Jun 2004	Download PDF 11 Pages
87	Annual Return - Legacy	29 Jul 2003	Download PDF 7 Pages
88	Accounts - Dormant	7 Jan 2003	Download PDF 1 Pages
89	Accounts - Legacy	7 Jan 2003	Download PDF 1 Pages
90	Address - Legacy	13 Nov 2002	Download PDF 2 Pages
91	Annual Return - Legacy	15 Aug 2002	Download PDF 7 Pages
92	Miscellaneous	30 Jul 2002	Download PDF 2 Pages
93	Officers - Legacy	19 Jul 2002	Download PDF 3 Pages
94	Officers - Legacy	19 Jul 2002	Download PDF 4 Pages
95	Capital - Legacy	19 Jul 2002	Download PDF 2 Pages
96	Resolution	19 Jul 2002	Download PDF
97	Resolution	19 Jul 2002	Download PDF
98	Resolution	19 Jul 2002	Download PDF
99	Resolution	19 Jul 2002	Download PDF 17 Pages
100	Capital - Legacy	19 Jul 2002	Download PDF 1 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.

#	Name	Status
1	Solent Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
2	Camden & Islington Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
3	Gbconsortium 2 Limited Mutual People: Peter John Sheldrake	Active
4	Lift Investments Limited Mutual People: Peter John Sheldrake	Active
5	Mast Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
6	Mast Midco 1 Limited Mutual People: Peter John Sheldrake	Active
7	Solent Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
8	South East Essex Fundco 2 Limited Mutual People: Peter John Sheldrake	Active
9	South West Hampshire Fundco Limited Mutual People: Peter John Sheldrake	Active
10	South West Hampshire Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
11	West Sussex Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
12	Arden Estate Partnerships Ltd Mutual People: Peter John Sheldrake	Active
13	Arden Community Care Limited Mutual People: Peter John Sheldrake	Active
14	Bury, Tameside & Glossop Fundco 2 Limited Mutual People: Peter John Sheldrake	Active
15	Bury, Tameside & Glossop Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
16	Camden & Islington Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
17	Ccp Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
18	Ccp Fundco 2 Limited Mutual People: Peter John Sheldrake	Active
19	Coventry Care Partnership (No1) Limited Mutual People: Peter John Sheldrake	Active
20	Coventry Care Partnership Ltd Mutual People: Peter John Sheldrake	Active
21	Hampshire Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
22	Mast Dev Co Limited Mutual People: Peter John Sheldrake	Active
23	Mast Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
24	Prydium Limited Mutual People: Peter John Sheldrake	Active
25	Resound (Cattedown) Limited Mutual People: Peter John Sheldrake	Active
26	Sandwell Midco 3 Limited Mutual People: Peter John Sheldrake	Active
27	Mast Fundco 2 Limited Mutual People: Peter John Sheldrake	Active
28	Mast Midco 2 Limited Mutual People: Peter John Sheldrake	Active
29	Resound (Derriford) Limited Mutual People: Peter John Sheldrake	Active
30	Resound (Health) Limited Mutual People: Peter John Sheldrake	Active
31	Resound (Mount Gould) Limited Mutual People: Peter John Sheldrake	Active
32	Sandwell Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
33	Sandwell Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
34	Sandwell Fundco 3 Limited Mutual People: Peter John Sheldrake	Active
35	Bury, Tameside & Glossop Development Limited Mutual People: Peter John Sheldrake	Active
36	Bury, Tameside & Glossop Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
37	Gbprimarycare (Swh) Limited Mutual People: Peter John Sheldrake	Active
38	Gbprimarycare Limited Mutual People: Peter John Sheldrake	Active
39	Octagon Healthcare Funding Plc Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
40	Octagon Healthcare Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
41	Octagon Healthcare Group Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
42	Octagon Healthcare Holdings (Norwich) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
43	Albion Healthcare (Oxford) Holdings Limited Mutual People: Peter John Sheldrake	Active
44	Albion Healthcare (Oxford) Limited Mutual People: Peter John Sheldrake	Active
45	Criterion Healthcare Holdings Limited Mutual People: Peter John Sheldrake	Active
46	Criterion Healthcare Plc Mutual People: Peter John Sheldrake	Active
47	Prospect Healthcare (Ipswich) Limited Mutual People: Peter John Sheldrake	Active
48	Prospect Healthcare (Ipswich) Holdings Limited Mutual People: Peter John Sheldrake	Active
49	Genistics Holdings Limited Mutual People: Peter John Sheldrake	Active
50	Genistics Limited Mutual People: Peter John Sheldrake	Active
51	Uliving@Essex Limited Mutual People: Peter John Sheldrake	Active
52	Information Resources (Bournemouth) Limited Mutual People: Peter John Sheldrake	Active
53	Justice Support Services (Norfolk And Suffolk) Holdings Limited Mutual People: Peter John Sheldrake	Active
54	Justice Support Services (Norfolk And Suffolk) Limited Mutual People: Peter John Sheldrake	Active
55	Stag Pct (Holdco) Limited Mutual People: Peter John Sheldrake	Active
56	Stag Pct (Projectco) Limited Mutual People: Peter John Sheldrake	Active
57	Thames Partnership For Learning Limited Mutual People: Peter John Sheldrake	Active
58	Tpfl Hold Co Limited Mutual People: Peter John Sheldrake	Active
59	Tpfl Project Co Limited Mutual People: Peter John Sheldrake	Active
60	Tpfl Psp One Limited Mutual People: Peter John Sheldrake	Active
61	Tpfl Psp Two Limited Mutual People: Peter John Sheldrake	Active
62	Uliving@Essex Issuerco Plc Mutual People: Peter John Sheldrake	Active
63	Uliving@Essex Holdco Limited Mutual People: Peter John Sheldrake	Active
64	Uliving@Gloucestershire Issuerco Plc Mutual People: Peter John Sheldrake	Active
65	Uliving@Gloucestershire Limited Mutual People: Peter John Sheldrake	Active
66	Uliving@Essex2 Holdco Limited Mutual People: Peter John Sheldrake	Active
67	Uliving@Essex2 Issuerco Plc Mutual People: Peter John Sheldrake	Active
68	Uliving@Essex2 Limited Mutual People: Peter John Sheldrake	Active
69	Uliving@Gloucestershire Finco Limited Mutual People: Peter John Sheldrake	Active
70	Healthcare Support (Newham) Holdings Limited Mutual People: Peter John Sheldrake	Active
71	Aghoco 1063 Limited Mutual People: Peter John Sheldrake	Active
72	Healthcare Support (Newham) Limited Mutual People: Peter John Sheldrake	Active
73	Hpc Bas Limited Mutual People: Peter John Sheldrake	Active
74	Hpc Bishop Auckland Hospital Limited Mutual People: Peter John Sheldrake	Active
75	Information Resources (Holdings) Limited Mutual People: Peter John Sheldrake	Active
76	Uliving@Gloucestershire Holdco Limited Mutual People: Peter John Sheldrake	Active
77	Kilmarnock Prison Services Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
78	Gh Bodmin Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
79	Machrie Burn Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
80	Kilmarnock Pfi Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
81	Key Health Services (Addenbrookes) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
82	Lowdham Grange Prison Services Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
83	Premier Custodial Finance Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
84	Premier Custodial Sub-Debt Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
85	Machrie Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
86	Matrix Pfi Gp Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
87	Matrix Pfi Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
88	Matrix Fpms Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
89	Modern Courts Holdings (Humberside) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
90	Modern Courts (East Anglia) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
91	Modern Courts (Humberside) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
92	Modern Courts Holdings (East Anglia) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
93	Blackshaw Healthcare Services Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
94	Defence Management (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
95	Defence Management (Watchfield) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
96	Defence Management Group Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
97	Eastbrook Facilities Holdings 2 Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
98	Eastbrook Facilities Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
99	Hpc King'S College Hospital Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
100	Hsc Investments Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
101	Premier Custodial Investments Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
102	Pucklechurch Custodial Services Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
103	Sd Marine Services (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
104	Salisbury Healthcare Facilities Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
105	Schools Capital Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
106	Sd Marine Services Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
107	Matrix Premier Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
108	Matrix Fpms Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
109	Eastbrook Facilities Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
110	Gh Bury Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
111	Gh Bury Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
112	Gh Newham Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
113	Gh Newham Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
114	Grannag Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
115	Hpc King'S College Hospital (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
116	Hpc King'S College Hospital (Issuer) Plc. Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
117	Investment Holdings (Genistics) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
118	Key Health Services Holdings (Addenbrookes) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
119	Kintra Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
120	Luton Health Facilities (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
121	Luton Health Facilities Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
122	Moreton Prison Services Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
123	Newmount Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
124	Newmount Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
125	Blackshaw Healthcare Services Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
126	G H Bodmin Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
127	Matrix Pfi Developments Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
128	Gt Equitix Inverness Limited Mutual People: Peter John Sheldrake	Active
129	Gt Equitix Inverness Holdings Limited Mutual People: Peter John Sheldrake	Active
130	Abc Schools Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
131	Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
132	Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
133	Consort Healthcare (Edinburgh Royal Infirmary) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
134	Salisbury Healthcare Facilities (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
135	Tiverton Healthcare Facilities (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
136	Abc Schools (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
137	Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
138	Dudley Infracare Developments Holdings Limited Mutual People: Peter John Sheldrake	Active
139	Dudley Infracare Lift (1) Limited Mutual People: Peter John Sheldrake	Active
140	Dudley Infracare Developments Limited Mutual People: Peter John Sheldrake	Active
141	Dudley Infracare Lift Holdings (1) Limited Mutual People: Peter John Sheldrake	Active
142	Dudley Infracare Lift Limited Mutual People: Peter John Sheldrake	Active
143	Infracare Dudley Limited Mutual People: Peter John Sheldrake	Active
144	Infracare (Midlands) Limited Mutual People: Peter John Sheldrake	Active
145	Doncaster Fundco 3 Limited Mutual People: Peter John Sheldrake	Active
146	Barnsley Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
147	Barnsley Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
148	Barnsley Fundco 2 Limited Mutual People: Peter John Sheldrake	Active
149	Barnsley Fundco 3 Limited Mutual People: Peter John Sheldrake	Active
150	Doncaster Fundco 2 Limited Mutual People: Peter John Sheldrake	Active
151	Doncaster Estates Partnership Limited Mutual People: Peter John Sheldrake	Active
152	Doncaster Fundco 1 Limited Mutual People: Peter John Sheldrake	Active
153	Worcestershire Hospital Spc Plc Mutual People: Peter John Sheldrake	Active
154	Worcestershire Hospital Spc Holdings Ltd Mutual People: Peter John Sheldrake	Active
155	Calderdale Hospital Spc Holdings Ltd Mutual People: Peter John Sheldrake	Active
156	Calderdale Hospital Spc Ltd Mutual People: Peter John Sheldrake	Active
157	Salford Village Limited Mutual People: Peter John Sheldrake	Active
158	Cfs Newham Limited Mutual People: Peter John Sheldrake	Active
159	Leicester Lift Midco (No.2) Limited Mutual People: Peter John Sheldrake	Active
160	Southern Derbyshire Lift Project Company (No.2) Limited Mutual People: Peter John Sheldrake	Active
161	Grt Nottingham Lift Midco (No.1) Limited Mutual People: Peter John Sheldrake	Active
162	Grt Nottingham Lift Midco (No.2) Limited Mutual People: Peter John Sheldrake	Active
163	Grt Nottingham Lift Project Company (No. 1) Limited Mutual People: Peter John Sheldrake	Active
164	Estates Development North Nottinghamshire Assets (Midco) Limited Mutual People: Peter John Sheldrake	Active
165	Estates Development North Nottinghamshire Assets Limited Mutual People: Peter John Sheldrake	Active
166	Leicester Lift (Midco) Limited Mutual People: Peter John Sheldrake	Active
167	Leicester Lift Company Limited Mutual People: Peter John Sheldrake	Active
168	Primary Plus (Holdings) Limited Mutual People: Peter John Sheldrake	Active
169	Southern Derbyshire Lift (Midco) Limited Mutual People: Peter John Sheldrake	Active
170	Southern Derbyshire Lift Project Company (No. 1) Limited Mutual People: Peter John Sheldrake	Active
171	Grt Nottingham Lift Company Limited Mutual People: Peter John Sheldrake	Active
172	Grt Nottingham Lift Project Company (No.2) Limited Mutual People: Peter John Sheldrake	Active
173	Leicester Lift Project Company (No. 1) Limited Mutual People: Peter John Sheldrake	Active
174	Leicester Lift Project Company (No.2) Limited Mutual People: Peter John Sheldrake	Active
175	North Nottinghamshire Lift Company Limited Mutual People: Peter John Sheldrake	Active
176	North Nottinghamshire Lift Project Company (No.1) Limited Mutual People: Peter John Sheldrake	Active
177	North Nottinghamshire Lift (Midco) Limited Mutual People: Peter John Sheldrake	Active
178	Southern Derbyshire Lift (Midco) (No.2) Limited Mutual People: Peter John Sheldrake	Active
179	Southern Derbyshire Lift Company Limited Mutual People: Peter John Sheldrake	Active
180	Jv Uk Company Limited Mutual People: Peter John Sheldrake	Active
181	New Bath Court (Opco) Limited Mutual People: Peter John Sheldrake	Active
182	Alert Communications (2006) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
183	Alert Communications (Holdings) Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
184	Alert Communications Group Holdings Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
185	Alert Communications Limited Mutual People: Peter John Sheldrake , John Ivor Cavill	Active
186	Community Solutions Partnership Services Limited Mutual People: Peter John Sheldrake	Active
187	Derby Lift (Midco) Limited Mutual People: Peter John Sheldrake	dissolved
188	Vsm (Uxbridge 7) Limited Mutual People: John Ivor Cavill	Active
189	Vsm (Mill Hill 2) Limited Mutual People: John Ivor Cavill	Active
190	Vsm (Uxbridge 1) Limited Mutual People: John Ivor Cavill	Active
191	Vsm (Mill Hill 3) Limited Mutual People: John Ivor Cavill	Active
192	Vsm (Mill Hill 5) Limited Mutual People: John Ivor Cavill	Active
193	Vsm (Mill Hill 1) Limited Mutual People: John Ivor Cavill	Active
194	Vsm (Uxbridge 2) Limited Mutual People: John Ivor Cavill	Active
195	Vsm Estates Limited Mutual People: John Ivor Cavill	Active
196	Vsm (Mill Hill 4) Limited Mutual People: John Ivor Cavill	Active
197	Vsm (Mill Hill 6) Limited Mutual People: John Ivor Cavill	Active
198	Vsm (Uxbridge 3) Limited Mutual People: John Ivor Cavill	Active
199	Vsm (Uxbridge 4) Limited Mutual People: John Ivor Cavill	Active
200	Vsm (Uxbridge 5) Limited Mutual People: John Ivor Cavill	Active
201	Vsm (Uxbridge 8) Limited Mutual People: John Ivor Cavill	Active
202	Vsm (Uxbridge 6) Limited Mutual People: John Ivor Cavill	Active
203	Vsm (West Ruislip 1) Limited Mutual People: John Ivor Cavill	Active
204	Vsm (West Ruislip 2) Limited Mutual People: John Ivor Cavill	Active
205	Vsm (Woolwich 1) Limited Mutual People: John Ivor Cavill	Active
206	Vsm (Woolwich 2) Limited Mutual People: John Ivor Cavill	Active
207	The Walsall Hospital Company (Holdings) Limited Mutual People: John Ivor Cavill	Active
208	Cross London Trains Finance Company Limited Mutual People: John Ivor Cavill	Active
209	Cross London Trains Holdco 2 Limited Mutual People: John Ivor Cavill	Active
210	Cross London Trains Holdco Limited Mutual People: John Ivor Cavill	Active
211	Cross London Trains Limited Mutual People: John Ivor Cavill	Active
212	Ochre Solutions (Holdings) Limited Mutual People: John Ivor Cavill	Active
213	Ochre Solutions Limited Mutual People: John Ivor Cavill	Active
214	Wig Holdings I Limited Mutual People: John Ivor Cavill	Active
215	Wig Holdings Ii Limited Mutual People: John Ivor Cavill	Active
216	M1-A1 Investments Limited Mutual People: John Ivor Cavill	Active
217	City Greenwich Lewisham Rail Link Plc Mutual People: John Ivor Cavill	Liquidation
218	Wods Transmission Holdco Ltd Mutual People: John Ivor Cavill	Active
219	Pif Vulcans Lane Limited Mutual People: John Ivor Cavill	Active
220	Lanterndew Limited Mutual People: John Ivor Cavill	Active
221	Pfi Senior Funding Limited Mutual People: John Ivor Cavill	Active
222	The Education Support Company (Leeds) Limited Mutual People: John Ivor Cavill	Active
223	The Education Support Company Holdings (Leeds) Limited Mutual People: John Ivor Cavill	Active
224	Vulcans Lane Estates Limited Mutual People: John Ivor Cavill	Active
225	Wods Transmission Plc Mutual People: John Ivor Cavill	Active
226	Biif Holdco Limited Mutual People: John Ivor Cavill	Active
227	Black Hill Wind Farm Holdco Limited Mutual People: John Ivor Cavill	Active
228	Black Hill Wind Farm Limited Mutual People: John Ivor Cavill	Active
229	Black Hill Wind Farm Topco Limited Mutual People: John Ivor Cavill	Active
230	Consort Healthcare (Durham) Limited Mutual People: John Ivor Cavill	Active
231	Consort Healthcare (Durham) Holdings Limited Mutual People: John Ivor Cavill	Active
232	Cricketdrift Limited Mutual People: John Ivor Cavill	Active
233	Mersey Gateway Limited Mutual People: John Ivor Cavill	Active
234	Mersey Gateway Investments Limited Mutual People: John Ivor Cavill	Active
235	Pif West Cumbria Limited Mutual People: John Ivor Cavill	Active
236	West Cumbria Estates Management Limited Mutual People: John Ivor Cavill	Active
237	Pfi Infrastructure Finance Limited Mutual People: John Ivor Cavill	Active
238	Elbon Holdings (1) Limited Mutual People: John Ivor Cavill	Active
239	Elbon Holdings (2) Limited Mutual People: John Ivor Cavill	Active
240	Elbon Holdings (3) Limited Mutual People: John Ivor Cavill	Active
241	I2 Bidco Limited Mutual People: John Ivor Cavill	Active
242	I2 Holdco 2 Limited Mutual People: John Ivor Cavill	Active
243	Kinnoull House Holdings Limited Mutual People: John Ivor Cavill	Active
244	M1-A1 Yorkshire Limited Mutual People: John Ivor Cavill	Active
245	Nvsh Topco Limited Mutual People: John Ivor Cavill	Active
246	Robertson Education (Aberdeenshire) Group Holdings Limited Mutual People: John Ivor Cavill	Active
247	Vle Holdings Limited Mutual People: John Ivor Cavill	Active
248	Wcem (Holdings) Limited Mutual People: John Ivor Cavill	Active
249	I2 Holdco Limited Mutual People: John Ivor Cavill	Active
250	Dumfries Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
251	Emblem Schools Limited Mutual People: John Ivor Cavill	Active
252	West Lothian Education Limited Mutual People: John Ivor Cavill	Active
253	Forfar Healthcare Limited Mutual People: John Ivor Cavill	Active
254	Nvsh Holdco Limited Mutual People: John Ivor Cavill	Active
255	Fcc (East Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
256	Elgin Lift Limited Mutual People: John Ivor Cavill	Active
257	Elgin Infrastructure Limited Mutual People: John Ivor Cavill	Active
258	Bannockburn Group Limited Mutual People: John Ivor Cavill	Active
259	Bannockburn Holdings Limited Mutual People: John Ivor Cavill	Active
260	Bannockburn Homes Limited Mutual People: John Ivor Cavill	Active
261	Elgin Bsf Limited Mutual People: John Ivor Cavill	Active
262	Esp (Holdings) Limited Mutual People: John Ivor Cavill	Active
263	Emblem Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
264	Lochgilphead Healthcare Services Limited Mutual People: John Ivor Cavill	Active
265	Ppp Services (North Ayrshire) Limited Mutual People: John Ivor Cavill	Active
266	Summit Finance (Wishaw) Plc Mutual People: John Ivor Cavill	Active
267	Summit Holdings (Wishaw) Limited Mutual People: John Ivor Cavill	Active
268	Alpha Schools (West Lothian) Holdings Limited Mutual People: John Ivor Cavill	Active
269	Alpha Schools (West Lothian) Limited Mutual People: John Ivor Cavill	Active
270	Catchment Moray Holdings Limited Mutual People: John Ivor Cavill	Active
271	Catchment Highland Holdings Limited Mutual People: John Ivor Cavill	Active
272	Catchment Highland Limited Mutual People: John Ivor Cavill	Active
273	Catchment Limited Mutual People: John Ivor Cavill	Active
274	Catchment Moray Limited Mutual People: John Ivor Cavill	Active
275	Catchment Tay Holdings Limited Mutual People: John Ivor Cavill	Active
276	Catchment Tay Limited Mutual People: John Ivor Cavill	Active
277	C3 Investments In Ayrshire College Education Holdco Limited Mutual People: John Ivor Cavill	Active
278	C3 Investments In Ayrshire College Education Limited Mutual People: John Ivor Cavill	Active
279	Covesea Limited Mutual People: John Ivor Cavill	Active
280	Covesea Holdings Limited Mutual People: John Ivor Cavill	Active
281	International Water U.U. (Highland) Limited Mutual People: John Ivor Cavill	Active
282	Kinnoull House Limited Mutual People: John Ivor Cavill	Active
283	Lh Project Limited Mutual People: John Ivor Cavill	Active
284	Lochgilphead Healthcare Services (Holdings) Limited Mutual People: John Ivor Cavill	Active
285	Dumfries Facilities Limited Mutual People: John Ivor Cavill	Active
286	Elgin Water Limited Mutual People: John Ivor Cavill	Active
287	Forfar Healthcare (Holdings) Limited Mutual People: John Ivor Cavill	Active
288	Glasgow Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
289	Glasgow Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
290	Innovate East Lothian (Holdings) Limited Mutual People: John Ivor Cavill	Active
291	Robertson Education (Aberdeenshire) Holdings Limited Mutual People: John Ivor Cavill	Active
292	Robertson Education (Aberdeenshire) Limited Mutual People: John Ivor Cavill	Active
293	Stobhill Healthcare Facilities (Holdings) Limited Mutual People: John Ivor Cavill	Active
294	Stobhill Healthcare Facilities Limited Mutual People: John Ivor Cavill	Active
295	Summit Healthcare (Wishaw) Limited Mutual People: John Ivor Cavill	Active
296	The Edinburgh Schools Partnership Limited Mutual People: John Ivor Cavill	Active
297	Ppp Services (North Ayrshire) Holdings Limited Mutual People: John Ivor Cavill	Active
298	Midlothian Schools (Holdings) Limited Mutual People: John Ivor Cavill	Active
299	Midlothian Schools Limited Mutual People: John Ivor Cavill	Active
300	Fcc (East Ayrshire) Limited Mutual People: John Ivor Cavill	Active
301	Innovate East Lothian Limited Mutual People: John Ivor Cavill	Active
302	Ke Project Limited Mutual People: John Ivor Cavill	Active
303	Midlothian Schools (Debt Co) Limited Mutual People: John Ivor Cavill	Active
304	Morris Eddie Limited Mutual People: John Ivor Cavill	Active
305	Stirling Gateway Hc Limited Mutual People: John Ivor Cavill	Active
306	Stirling Gateway Limited Mutual People: John Ivor Cavill	Active
307	A-Roads Investments Limited Mutual People: John Ivor Cavill	Active
308	Sewell Education (York) Holdings Limited Mutual People: John Ivor Cavill	Active
309	Sewell Education (York) Limited Mutual People: John Ivor Cavill	Active
310	Vsm (Bentley Priory 3) Limited Mutual People: John Ivor Cavill	Active
311	Vsm (Bentley Priory 2) Limited Mutual People: John Ivor Cavill	Active
312	Vsm (Bentley Priory 4) Limited Mutual People: John Ivor Cavill	Active
313	Vsm (Bentley Priory 1) Limited Mutual People: John Ivor Cavill	Active
314	Vsm (Bentley Priory 6) Limited Mutual People: John Ivor Cavill	Active
315	Vsm (Bentley Priory 5) Limited Mutual People: John Ivor Cavill	Active
316	Wadlow Energy Holdings Limited Mutual People: John Ivor Cavill	Active
317	Wadlow Energy Limited Mutual People: John Ivor Cavill	Active
318	Bifm Investments Limited Mutual People: John Ivor Cavill	Active
319	Merseylink (Holdings) Limited Mutual People: John Ivor Cavill	Active
320	Merseylink (Finance) Limited Mutual People: John Ivor Cavill	Active
321	Merseylink Limited Mutual People: John Ivor Cavill	Active
322	Merseylink (Issuer) Plc Mutual People: John Ivor Cavill	Active
323	Care Services, Primary Care & Pharmacy (Holdings) Limited Mutual People: John Ivor Cavill	dissolved
324	Jump Media Limited Mutual People: John Ivor Cavill	dissolved