LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
SC240995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2002
(21 years and 11 months old)
WEBSITE
PFIPLC.COM
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2002
04/02/2003
DUNWILCO (1014) LIMITED
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PFI INFRASTRUCTURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 07/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2008 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 71 Past: 19 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Kirsty O'Brien (919192349) has left the board |
| 07/11/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/02/2023 | John Wrinn (912183727) has left the board |
| 09/02/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 09/02/2023 | John Wrinn (912183727) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 23/11/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Daniel Marinus Maria Vermeer (924590674) Appointed |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 09/11/2021 | David Fulton Gilmour (915850815) has left the board |
| 09/11/2021 | New Board Member John Wrinn (912183727) Appointed |
| 05/09/2021 | New Accounts filed |
| 11/05/2021 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 11/01/2018 | Richard James Thompson (917283909) has left the board |
| 11/01/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 11/01/2018 | New Board Member Jonathan Peter Brown (924171475) Appointed |
| 11/01/2018 | Paul McCulloch (917505287) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/02/2016 | John Ivor Cavill (920486596) has left the board |
| 12/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 12/02/2016 | John Ivor Cavill (920486596) has left the board |
| 12/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 09/02/2016 | New Board Member John Ivor Cavill (920486596) Appointed |
| 09/02/2016 | New Board Member John Ivor Cavill (920486596) Appointed |
| 08/02/2016 | BIIF CORPORATE SERVICES LIMITED (917045159) has left the board |
| 08/02/2016 | BIIF CORPORATE SERVICES LIMITED (917045159) has left the board |
| 19/12/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
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