Forfar Healthcare Limited

ActiveSC243126 Private limited company
Incorporated
30 January 2003 (23 years)
Previously known as
Robertson Health (Forfar) Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
The Governor and Company of the Bank of Ireland
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
14 November 2023
Resigned Sheldrake, Peter John as Director
14 November 2023
Appointed Dix, Carl Harvey as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 March 2011
Resigned Saheb-Zadha, Faraidon as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
5 March 2010
Appointed Saheb-Zadha, Faraidon as Director
5 March 2010
Resigned Christakis, Anastasios as Director
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
27 August 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 April 2009
Resigned Watt, Moray David as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
31 March 2009
Resigned Elliot, John Christian as Director
19 March 2009
Appointed Christakis, Anastasios as Director
24 November 2006
Resigned Fordyce, Alan Peter as Director
24 November 2006
Resigned Johnstone, Peter as Secretary
24 November 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
24 November 2006
Resigned Robertson, William George as Director
21 March 2005
Appointed Fordyce, Alan Peter as Director
21 March 2005
Appointed Watt, Moray David as Director
18 August 2003
Resigned Robertson, Elliot as Director
23 July 2003
Appointed Elliot, John Christian as Director
28 February 2003
Appointed Robertson, William George as Director
28 February 2003
Appointed Johnstone, Peter as Secretary
28 February 2003
Appointed Robertson, Elliot as Director
28 February 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 February 2003
Resigned Vindex Limited as Corporate Nominee Director
28 February 2003
Resigned Vindex Services Limited as Corporate Nominee Director
30 January 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 January 2003
Appointed Vindex Limited as Corporate Nominee Director
30 January 2003
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Governor and Company of the Bank of Ireland
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. C 1
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc243127

Financials

Net Assets
£2,167,228
Cash
£2,352,984
Profit Before Tax
£1,094,660
Current Ratio
6.4x
Return on Equity
36%
Balance sheet detail
2024
Current Assets£7,713,142
Cash£2,352,984
Creditors (< 1 year)£1,209,244
Creditors (> 1 year)£3,729,371
Net Current Assets£6,503,898
Net Assets£2,167,228
Shareholder Funds£2,167,228

Filings 120

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
31 March 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
20 February 2025Secretary's details changed
Show all 120 filings

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