Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Tiverton Healthcare Facilities (Holdings) Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Infrastructure Managers Limited 2nd Floor Drum SuiteSaltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2023
British
Born October 1974 (52)
Director · Appointed 25 January 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 19 December 2008
Officer history (16 former)
31 January 2023
31 January 2023
29 June 2018
29 June 2018
25 January 2016
25 January 2016
25 July 2014
25 July 2014
7 September 2012
6 August 2012
21 March 2011
5 March 2010
5 March 2010
31 March 2009
19 March 2009
31 December 2008
19 December 2008
19 December 2008
4 September 2006
17 August 2005
22 July 2005
22 July 2005
1 December 2004
1 December 2004
17 March 2003
3 July 2002
3 July 2002
18 April 2002
14 February 2002
14 February 2002
29 March 2001
29 March 2001
29 March 2001
1 March 2001
1 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05092397
Holdings 1
Companies where Tiverton Healthcare Facilities (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 21 February 2025 | Change of details for a person with significant control | |||
| 21 February 2025 | Confirmation statement with no updates | 21 February 2025 |
Some other companies at this address
Other companies in this industry
Glasgow
Edinburgh
Aberdeen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →