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GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC290718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AAMD Amended accounts for a small company made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
26 Jun 2024 AA Full accounts made up to 31 December 2023
20 May 2024 TM01 Termination of appointment of John Ivor Cavill as a director on 15 May 2024
20 May 2024 AP01 Appointment of Mr Prince Yao Dakpoe as a director on 15 May 2024
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
13 Dec 2023 PSC05 Change of details for Nvsh Holdco Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
12 Dec 2023 PSC05 Change of details for Nvsh Holdco Limited as a person with significant control on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
14 Jun 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of John Wrinn as a director on 14 February 2023
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
10 Nov 2021 AP01 Appointment of Mr William Morris as a director on 9 November 2021
10 Nov 2021 AP01 Appointment of Mr John Wrinn as a director on 9 November 2021
10 Nov 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 9 November 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
04 May 2021 TM01 Termination of appointment of John Whittington as a director on 16 April 2021
15 Mar 2021 AP01 Appointment of Ms Elise Michelle Edwards as a director on 17 February 2021
15 Mar 2021 TM01 Termination of appointment of Hannah Holman as a director on 17 February 2021
25 Nov 2020 AA Full accounts made up to 31 December 2019