LOCHGILPHEAD HEALTHCARE SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: SC240996. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: SC240996. The accounts status is FULL and accounts are next due on 30/09/2024.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-02-04 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-12-19 | CURRENT | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2023-02-02 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2021-05-06 | CURRENT |
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-11-21 | CURRENT |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2008-10-29 UNTIL 2008-12-31 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-06-10 UNTIL 2009-10-01 | RESIGNED |
MR DAVID FULTON GILMOUR | Jan 1963 | British | Director | 2011-05-23 UNTIL 2021-11-04 | RESIGNED |
ANITA CATHERINE GREGSON | Sep 1964 | British | Director | 2009-10-14 UNTIL 2012-07-06 | RESIGNED |
MR PAUL MCCULLOCH | May 1965 | British | Director | 2013-03-25 UNTIL 2017-12-15 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2012-03-31 UNTIL 2013-03-25 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2009-06-30 UNTIL 2009-08-26 | RESIGNED |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-06-30 UNTIL 2009-06-30 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-11-23 UNTIL 2013-03-25 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-01-26 UNTIL 2009-10-14 | RESIGNED |
MR JOHN CHRISTIAN ELLIOT | Jan 1952 | British | Director | 2003-06-19 UNTIL 2008-01-25 | RESIGNED |
ANDREW JAMES GORDON | May 1957 | British | Director | 2003-05-22 UNTIL 2012-01-31 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2011-05-23 | RESIGNED | ||
MR RICHARD JAMES THOMPSON | Mar 1983 | British | Director | 2013-03-25 UNTIL 2017-12-15 | RESIGNED |
MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2009-06-10 UNTIL 2012-03-31 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2012-07-06 UNTIL 2016-02-04 | RESIGNED | ||
MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2008-01-25 UNTIL 2008-10-29 | RESIGNED |
MR JONATHAN PETER BROWN | Feb 1986 | British | Director | 2017-12-15 UNTIL 2021-05-06 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2003-06-19 UNTIL 2008-06-30 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-12-15 UNTIL 2022-11-21 | RESIGNED |
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-04 UNTIL 2023-02-02 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2008-06-30 UNTIL 2009-11-23 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-01 UNTIL 2008-12-19 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2004-12-01 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2003-05-22 | RESIGNED | ||
D.W. DIRECTOR 2 LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2003-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lochgilphead Healthcare Services (Holdings) Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |