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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMPERIAN (FAZAKERLEY) LIMITED BRISTOL Active FULL 84240 - Public order and safety activities
ECD (COOKHAM WOOD) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
CRITERION HEALTHCARE PLC LEEDS UNITED KINGDOM Active FULL 86101 - Hospital activities
ECD (ONLEY) LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
EDUCATION CARE AND DISCIPLINE THREE LIMITED BRISTOL Dissolved... FULL 41201 - Construction of commercial buildings
BEXLEY PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMPUS PROJECTS (DRUMGLASS) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
HERTS & ESSEX PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (HOLDINGS) LIMITED SWANLEY Active SMALL 64209 - Activities of other holding companies n.e.c.
ACADEMY SERVICES (TENDRING) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
WOLVERHAMPTON RADIOLOGY LIMITED BRISTOL ENGLAND Active FULL 41100 - Development of building projects
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
HERTFORD PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ACADEMY SERVICES (WALTHAM FOREST) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS EDDIE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NVSH HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENFINIUM ENERGY LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACASKILL ASSOCIATES LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LSAV (GP) LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLINITEK INVESTOR GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.