Healthcare (St Andrews) Limited

ActiveSC324993 Private limited company
Incorporated
6 June 2007 (19 years)
Previously known as
Galliford Try Healthcare (St Andrews) Limited (until 13 July 2011)
Pimco SC6 Limited (until 13 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2022
Also at Axiom Education (Rochdale) Holdings Limited, Axiom Education (Rochdale) Limited, Projco (St Andrews Hospital) Limited · more companies
Dutch
Born March 1969 (57)
Director · Appointed 19 November 2018
Also at Linteum (Willesden) Holdings Limited, Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited · more companies
British
Born May 1977 (49)
Corporate Secretary · Appointed 20 July 2011
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (19 former)
30 June 2022
Resigned Simpson, Kenneth John as Director
11 May 2022
31 December 2021
Resigned Balfour, Ion Bruce as Director
17 December 2021
Resigned Gale, Edward James as Director
1 October 2021
Appointed Gale, Edward James as Director
19 November 2018
Appointed Covington, Nicola as Director
30 September 2017
Appointed Simpson, Kenneth John as Director
30 September 2017
Resigned Covington, Nicola as Director
30 September 2016
Appointed Covington, Nicola as Director
30 September 2016
20 November 2014
20 November 2014
Appointed Balfour, Ion Bruce as Director
20 November 2014
Resigned Waddington, Adam George as Director
20 November 2014
Resigned Roshier, Angela Louise as Director
11 June 2013
Resigned Freeman, Andrew Derek as Director
11 June 2013
Appointed Waddington, Adam George as Director
5 October 2011
Resigned Koolhaas, Engel Johan Roelof as Director
5 October 2011
Resigned Nash, Paul William as Director
5 October 2011
Appointed Freeman, Andrew Derek as Director
5 October 2011
Appointed Roshier, Angela Louise as Director
20 July 2011
Appointed Pario Limited as Corporate Secretary
20 July 2011
Resigned White, Alison Scillitoe as Secretary
1 July 2011
Resigned Tait, Alison Jane as Director
1 July 2011
Resigned Fullerton, Robert Souter as Director
1 July 2011
Resigned Simmons, Lee Richard as Director
1 October 2010
Resigned Naafs, Albert Hendrik as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
23 September 2008
Appointed Nash, Paul William as Director
10 September 2008
Appointed Fullerton, Robert Souter as Director
10 September 2008
Appointed Tait, Alison Jane as Director
10 September 2008
Resigned Richards, Andrew Scott as Director
8 February 2008
Appointed Koolhaas, Engel Johan Roelof as Director
8 February 2008
Appointed Naafs, Albert Hendrik as Director
29 June 2007
Appointed Money, Paul David as Secretary
29 June 2007
Appointed Richards, Andrew Scott as Director
29 June 2007
Appointed Simmons, Lee Richard as Director
29 June 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 June 2007
Resigned Pinsent Masons Director Limited as Corporate Director
6 June 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
6 June 2007
Appointed Pinsent Masons Director Limited as Corporate Director

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
Private Company Limited By Shares
Reg. no. 09172323

Holdings 1

Companies where Healthcare (St Andrews) Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

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