TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
COMPANY NUMBER
SC216289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2001
(23 years and 8 months old)
WEBSITE
http://pfiplc.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2001
19/02/2002
TIVERTON HEALTHCARE FACILITIES 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 |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TIVERTON HEALTHCARE FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIVERTON HEALTHCARE FACILITIES (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 TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about TIVERTON HEALTHCARE FACILITIES (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 11 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 |
|
31/01/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
01/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
01/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Peter John Sheldrake (916498653) has left the board |
| 03/02/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920466237) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920466237) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466237) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466237) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
| 01/02/2016 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/05/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 13/09/2012 | John Ivor Cavill has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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