Tiverton Healthcare Facilities (Holdings) Limited

Company Name	Tiverton Healthcare Facilities (Holdings) Limited
Directors	John Ivor Cavill and Mark Jonathan Knight
Company Status	Active
Company Number	SC216289
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Mark Jonathan Knight
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Limited 2nd Floor Drum 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	19 December 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr David Andrew Murray Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 18 April 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Director Name	Mr Andrew James Gordon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 22 July 2005)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Paul Edward Hilton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	36 Wolf Grange Ashley Road Hale Cheshire WA15 9TS

Director Name	John David George Perks
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 September 2006)
Role	Company Director
Correspondence Address	23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland

Director Name	Mr Anastasios Christakis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 March 2009(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(17 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2004)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 December 2008)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	pfiplc.com

Location

Registered Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.2k at £0.01	Pfi Infrastructure Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,123
Current Liabilities	£777,598

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

4 July 2002	Delivered on: 10 July 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due under the charge and under the facility agreement and any finance document. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (72 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (67 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
10 July 2018	Full accounts made up to 31 December 2017 (68 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
20 June 2017	Full accounts made up to 31 December 2016 (16 pages)
20 June 2017	Full accounts made up to 31 December 2016 (58 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
30 June 2016	Full accounts made up to 31 December 2015 (17 pages)
30 June 2016	Full accounts made up to 31 December 2015 (58 pages)
30 June 2016	Full accounts made up to 31 December 2015 (58 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 12 (5 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 12 (5 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
28 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Full accounts made up to 31 December 2014 (15 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (6 pages)
23 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (6 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12 (5 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12 (5 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 12 (5 pages)
19 February 2014	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 February 2014 (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
14 May 2013	Full accounts made up to 31 December 2012 (14 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 September 2012	Termination of appointment of John Cavill as a director (1 page)
11 September 2012	Termination of appointment of John Cavill as a director (1 page)
6 August 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
6 August 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
1 August 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 June 2011	Full accounts made up to 31 December 2010 (13 pages)
30 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Termination of appointment of Andrew Gordon as a director (1 page)
5 April 2011	Termination of appointment of Andrew Gordon as a director (1 page)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
23 July 2010	Appointment of John Ivor Cavill as a director (2 pages)
23 July 2010	Appointment of John Ivor Cavill as a director (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Full accounts made up to 31 December 2009 (13 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 24 March 2010 (2 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 24 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited on 24 March 2010 (2 pages)
24 March 2010	Secretary's details changed for Infrastructure Managers Limited on 24 March 2010 (2 pages)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
9 March 2010	Termination of appointment of Anastasios Christakis as a director (1 page)
18 October 2009	Full accounts made up to 31 December 2008 (13 pages)
18 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 July 2009	Return made up to 01/03/09; no change of members (10 pages)
13 July 2009	Return made up to 01/03/09; no change of members (10 pages)
2 June 2009	Appointment terminated director john elliot (1 page)
2 June 2009	Appointment terminated director john elliot (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
15 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
12 May 2009	Director appointed anastasios christakis (2 pages)
12 May 2009	Director appointed anastasios christakis (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
12 May 2009	Director appointed biif corporate services LIMITED (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ (1 page)
23 December 2008	Secretary appointed infrastructure managers LIMITED (1 page)
23 December 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR (1 page)
23 December 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
23 December 2008	Secretary appointed infrastructure managers LIMITED (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 8 charlotte square edinburgh EH2 4DR (1 page)
22 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
22 December 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
18 June 2008	Auditor's resignation (1 page)
18 June 2008	Auditor's resignation (1 page)
27 March 2008	Full accounts made up to 30 June 2007 (10 pages)
27 March 2008	Full accounts made up to 30 June 2007 (10 pages)
26 March 2008	Return made up to 01/03/08; full list of members (4 pages)
26 March 2008	Return made up to 01/03/08; full list of members (4 pages)
7 March 2007	Return made up to 01/03/07; full list of members (7 pages)
7 March 2007	Return made up to 01/03/07; full list of members (7 pages)
9 October 2006	Full accounts made up to 30 June 2006 (12 pages)
9 October 2006	Full accounts made up to 30 June 2006 (12 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
14 March 2006	Return made up to 01/03/06; full list of members (7 pages)
14 March 2006	Return made up to 01/03/06; full list of members (7 pages)
23 November 2005	Full accounts made up to 30 June 2005 (11 pages)
23 November 2005	Full accounts made up to 30 June 2005 (11 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
7 June 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
7 June 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
27 April 2005	Full accounts made up to 30 June 2004 (11 pages)
27 April 2005	Full accounts made up to 30 June 2004 (11 pages)
17 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
4 May 2004	Full accounts made up to 30 June 2003 (10 pages)
4 May 2004	Full accounts made up to 30 June 2003 (10 pages)
2 April 2004	Return made up to 01/03/04; full list of members (7 pages)
2 April 2004	Return made up to 01/03/04; full list of members (7 pages)
7 April 2003	Return made up to 01/03/03; full list of members (7 pages)
7 April 2003	Return made up to 01/03/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
20 December 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
20 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 July 2002	Ammending 88(2) (2 pages)
25 July 2002	Ammending 88(2) (2 pages)
15 July 2002	Ad 04/07/02-04/07/02 Â£ si [email protected]=11 Â£ ic 1/12 (2 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	Ad 04/07/02-04/07/02 Â£ si [email protected]=11 Â£ ic 1/12 (2 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 July 2002	S-div 04/07/02 (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	S-div 04/07/02 (1 page)
10 July 2002	Partic of mort/charge * (10 pages)
10 July 2002	Partic of mort/charge * (10 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 March 2002	Return made up to 01/03/02; full list of members (6 pages)
19 February 2002	Registered office changed on 19/02/02 from: 50 lothian road, festival square edinburgh midlothian EH3 9BY (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Company name changed tiverton healthcare facilities l imited\certificate issued on 19/02/02 (2 pages)
19 February 2002	Registered office changed on 19/02/02 from: 50 lothian road, festival square edinburgh midlothian EH3 9BY (1 page)
19 February 2002	Company name changed tiverton healthcare facilities l imited\certificate issued on 19/02/02 (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
26 October 2001	Company name changed canmore consortium LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed canmore consortium LIMITED\certificate issued on 26/10/01 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (2 pages)
3 April 2001	Company name changed lothian fifty (780) LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Company name changed lothian fifty (780) LIMITED\certificate issued on 03/04/01 (2 pages)
1 March 2001	Incorporation (25 pages)
1 March 2001	Incorporation (25 pages)

Tiverton Healthcare Facilities (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland