Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Forfar Healthcare (Holdings) Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Forfar Healthcare (Holdings) Limited as a person with significant control on 12 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Peter John Sheldrake as a director on 2 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 2 December 2021
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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10 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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30 Jan 2018 |
PSC05 |
Change of details for Forfar Healthcare (Holdings) Limited as a person with significant control on 6 April 2016
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30 Jan 2018 |
PSC02 |
Notification of The Governor and Company of the Bank of Ireland as a person with significant control on 6 April 2016
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