Tiverton Healthcare Facilities (Holdings) Limited
SC216289
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 25/01/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 36 other boards
director · Since 31/01/2023
PROJECT EXECUTIVE
BRITISH · UNITED KINGDOM · Age 51
Also on 49 other boards
corporate secretary · Since 19/12/2008
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 29/03/2001
corporate nominee secretary · Resigned 14/02/2002
director · Resigned 18/04/2002
corporate secretary · Resigned 01/12/2004
director · Resigned 22/07/2005
director · Resigned 22/07/2005
director · Resigned 04/09/2006
corporate nominee secretary · Resigned 19/12/2008
director · Resigned 31/12/2008
director · Resigned 05/03/2010
director · Resigned 21/03/2011
director · Resigned 07/09/2012
director · Resigned 25/07/2014
corporate director · Resigned 25/01/2016
director · Resigned 29/06/2018
director · Resigned 31/01/2023
Persons with Significant Control
Pfi Infrastructure Finance Limited
8th Floor, 6 Kean Street, London, WC2B 4AS
Reg: 05092397 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Change History
Active
Private Limited Company
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH