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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)
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
03 Dec 2019 CH01 Director's details changed for Mr John Mark Bullough on 2 December 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 TM01 Termination of appointment of David Geoffrey Lewis as a director on 1 February 2019
07 Feb 2019 AP01 Appointment of Ms Hannah Holman as a director on 1 February 2019
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
31 May 2018 AA Full accounts made up to 31 December 2017
31 Oct 2017 TM01 Termination of appointment of Sally-Ann Ann Brooks as a director on 30 October 2017
31 Oct 2017 AP01 Appointment of Mr David Geoffrey Lewis as a director on 30 October 2017
12 Oct 2017 AP01 Appointment of Mr Michael David Ball as a director on 9 October 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 PSC02 Notification of Infrastructure Investments Holdings Limited as a person with significant control on 6 April 2016
22 Sep 2017 PSC02 Notification of Ume Pfi Investments Limited as a person with significant control on 6 April 2016
24 Jul 2017 AP01 Appointment of Mr John Mark Bullough as a director on 17 July 2017
24 Jul 2017 TM01 Termination of appointment of Karen Anne Miller as a director on 17 July 2017
24 Jul 2017 TM01 Termination of appointment of Mark Bentley Jackson as a director on 17 July 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 AP01 Appointment of Mr John Whittington as a director on 16 January 2017
03 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Stuart Nigel Jones as a director on 9 August 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 5 May 2016
09 May 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 5 May 2016
16 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 416,428