FORFAR HEALTHCARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
FORFAR HEALTHCARE (HOLDINGS) LIMITED
COMPANY NUMBER
SC243127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2003
(21 years and 10 months old)
WEBSITE
PFIPLC.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2003
05/12/2006
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
View all previous names
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 |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FORFAR HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
Credit Risk Overview
Want to learn more about FORFAR HEALTHCARE (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 FORFAR HEALTHCARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORFAR HEALTHCARE (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 |
|---|---|---|---|---|
|
27/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
30/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
30/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 24/11/2023 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 17/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 08/12/2021 | David Fulton Gilmour (915850815) has left the board |
| 29/11/2021 | New Board Member David Fulton Gilmour (915850815) Appointed |
| 13/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920457137) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920457137) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 29/01/2016 | New Board Member John Ivor Cavill (920457137) Appointed |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 29/01/2016 | New Board Member John Ivor Cavill (920457137) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 19/02/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 28/08/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 28/02/2013 | INFRASTRUCTURE MANAGERS LIMITED (914645959) has left the board |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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