Forfar Healthcare (holdings) Limited

General information

Name:

Forfar Healthcare (holdings) Ltd

Office Address:

2nd Floor 11 Thistle Street EH2 1DF Edinburgh

Number: SC243127

Incorporation date: 2003-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forfar Healthcare (holdings) Limited is categorised as Private Limited Company, with headquarters in 2nd Floor, 11 Thistle Street in Edinburgh. The postal code is EH2 1DF. The company has existed 21 years on the local market. Its Companies House Reg No. is SC243127. Although lately it's been known as Forfar Healthcare (holdings) Limited, it previously was known under a different name. The firm was known as M M & S (2965) until 2003-02-26, then it was replaced by Robertson Health (forfar) Holdings. The last transformation took place on 2006-12-05. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Forfar Healthcare (holdings) Ltd reported its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2023-02-06.

Currently, the directors chosen by this particular limited company include: Carl D. formally appointed one year ago and John C. formally appointed in 2016. Another limited company has been appointed as one of the secretaries of this company: Infrastructure Managers Limited.

  • Previous company's names
  • Forfar Healthcare (holdings) Limited 2006-12-05
  • Robertson Health (forfar) Holdings Limited 2003-02-26
  • M M & S (2965) Limited 2003-01-30

Company staff

Carl D.

Role: Director

Appointed: 14 November 2023

Latest update: 14 January 2024

John C.

Role: Director

Appointed: 25 January 2016

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 27 August 2009

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: Pfi Infrastructure Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 05092397.

Pfi Infrastructure Finance Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05092397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (76 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

Similar companies nearby

Closest companies