Active
Company Information for ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR, 19 CANNING STREET, EDINBURGH, EH3 8EG,
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Company Registration Number
SC275430
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O RESOLIS LIMITED EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EDINBURGH EH3 8EG Other companies in IV30 | ||||
Previous Names | ||||
|
Company Number | SC275430 | |
---|---|---|
Company ID Number | SC275430 | |
Date formed | 2004-11-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:41:40 |
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Officer | Role | Date Appointed |
---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
RORY WILLIAM CHRISTIE |
||
MICHAEL ANDREW DONN |
||
JOHN STEPHEN GORDON |
||
MARTIN TIMOTHY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM FRANCIS BURGE |
Director | ||
JAMES BAND |
Company Secretary | ||
JOHN MCDONAGH |
Director | ||
PETER JOHNSTONE |
Company Secretary | ||
ALASTAIR JOHN ANGUS MCEWAN |
Director | ||
BRUCE BALFOUR |
Director | ||
ALAN PETER FORDYCE |
Director | ||
WILLIAM GEORGE ROBERTSON |
Director | ||
JOHN DAVID GEORGE PERKS |
Director | ||
MICHAEL JAMES FINDLAY |
Director | ||
IVAN HONG YEE WONG |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
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ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Company Secretary | 2016-04-01 | CURRENT | 2006-12-19 | Active | |
ELGIN LIFT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2008-06-27 | Active | |
ELGIN BSF LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-11-02 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-08-04 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-11-01 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-10-06 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-01-16 | Active | |
HULL ESTEEM CONSORTIUM LEP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-14 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2011-06-07 | Active | |
WODS TRANSMISSION HOLDCO LTD | Company Secretary | 2015-09-28 | CURRENT | 2014-11-12 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
WODS TRANSMISSION PLC | Company Secretary | 2015-08-10 | CURRENT | 2014-11-13 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Company Secretary | 2015-02-06 | CURRENT | 1998-01-06 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2001-10-05 | Active | |
BEIF II CORPORATE SERVICES LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-08-27 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-23 | In Administration | |
SD MARINE SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
SD MARINE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2012-05-28 | Active | |
EMBLEM SCHOOLS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2005-05-27 | Active | |
WHITTINGTON FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2002-05-01 | In Administration | |
SOB (GLOUCESTER) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ESP (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2000-05-08 | Active | |
RENO (TAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1998-03-17 | Active | |
RENO (MORAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2001-01-15 | Active | |
RENO (HIGHLAND) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1995-11-27 | Active | |
BIIF ISSUERCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-05-13 | Active | |
BIIF HOLDCO III LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2012-09-27 | Active | |
BIIF HOLDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF PARENTCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF BIDCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
BIIF HOLDCO II LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2011-03-09 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-08-26 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-02-23 | Active | |
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 1996-07-03 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Company Secretary | 2011-10-21 | CURRENT | 2010-08-23 | Active | |
INFRASTRUCTURE INVESTORS LIMITED | Company Secretary | 2011-01-04 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2002-11-19 | Active | |
LIGHTING FOR STAFFORDSHIRE LIMITED | Company Secretary | 2010-11-05 | CURRENT | 2003-01-14 | Active | |
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2003-01-24 | Active | |
TW ACCOMMODATION SERVICES LIMITED | Company Secretary | 2010-05-31 | CURRENT | 2002-12-11 | Active | |
NVSH TOPCO LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-07-17 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2004-03-02 | Active | |
PFI INFRASTRUCTURE FINANCE LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2004-04-02 | Active | |
CH BOLTON (HOLDINGS) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
CH BOLTON LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-12-17 | Active | |
FCC (EAST AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-03-09 | Active | |
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
VULCANS LANE ESTATES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
VLE HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-16 | Active | |
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
NEWSCHOOLS (PENWEDDIG) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-05-19 | Active | |
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-12-21 | Active | |
PIF VULCANS LANE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KE PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1998-02-27 | Active | |
LH PROJECT LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1999-02-15 | Active | |
NVSH HOLDCO LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2001-03-01 | Active | |
FORFAR HEALTHCARE LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
FORFAR HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2003-01-30 | Active | |
PPP SERVICES (NORTH AYRSHIRE) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2005-12-23 | Active | |
FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-07 | Active | |
WCEM (HOLDINGS) LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2000-03-23 | Active | |
PIF WEST CUMBRIA LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-04-13 | Active | |
KILMARNOCK PFI HOLDINGS LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-10-18 | Active | |
CRICKETDRIFT LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-01-13 | Active | |
ABC SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
ABC SCHOOLS LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2005-03-22 | Active | |
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
GLASGOW HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-09-22 | Active | |
BIIF CORPORATE SERVICES LIMITED | Company Secretary | 2009-03-27 | CURRENT | 2009-01-16 | Active | |
IWUUHH LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2008-12-18 | Active | |
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-05 | Active | |
SALISBURY HEALTHCARE FACILITIES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2003-09-21 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Company Secretary | 2008-12-31 | CURRENT | 1995-06-20 | Active | |
BANNOCKBURN HOLDINGS LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
TIVERTON HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-07-16 | Active | |
BANNOCKBURN HOMES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2001-03-01 | Active | |
BANNOCKBURN GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2004-11-01 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2002-12-11 | Active | |
KILMARNOCK PRISON SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 1996-07-19 | Active | |
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2004-04-05 | Active | |
EAST LEAKE SCHOOLS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2001-07-30 | Active | |
CATCHMENT HIGHLAND LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
CATCHMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-02-01 | Active | |
CATCHMENT HIGHLAND HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1996-10-04 | Active | |
CATCHMENT TAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1998-06-08 | Active | |
CATCHMENT MORAY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-04-26 | Active | |
I2 HOLDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
I2 BIDCO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2007-04-26 | Active | |
BOLDON SCHOOL (HOLDINGS) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
BOLDON SCHOOL LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2003-09-21 | Active | |
DURHAM INVESTMENTS HOLDCO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
TIS INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-11-23 | Dissolved 2016-01-12 | |
ERI HOLDINGS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
AM HOLDCO LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-10-02 | Active | |
MATRIX FPMS HOLDINGS LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
TIS GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Dissolved 2016-01-12 | |
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-10-01 | Active | |
INVESTMENT HOLDINGS (GENISTICS) LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
DUCHESSPARK HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-07 | Active | |
MATRIX PFI HOLDINGS LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-11-23 | Active | |
HSC INVESTMENTS LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-10-17 | Active | |
MATRIX FPMS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
CLAYMORE ROADS (HOLDINGS) LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-07-04 | Active | |
CLAYMORE ROADS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2003-06-30 | Active | |
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
TRAFFIC INFORMATION SERVICES (TIS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2000-06-20 | Dissolved 2016-01-12 | |
MEDOMSLEY TRAINING SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-01-05 | Dissolved 2016-09-13 | |
PREMIER CUSTODIAL FINANCE LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-06-11 | Active | |
MORETON PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-11-25 | Active | |
PREMIER CUSTODIAL INVESTMENTS LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1999-09-28 | Active | |
LOWDHAM GRANGE PRISON SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1996-01-29 | Active | |
PUCKLECHURCH CUSTODIAL SERVICES LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1997-07-15 | Active | |
DEFENCE MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2007-07-18 | CURRENT | 1998-05-14 | Active | |
I2 HOLDCO 2 LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-05-08 | Active | |
KINNOULL HOUSE HOLDINGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2005-11-16 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2006-09-13 | Active | |
TBEP INVESTMENTS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
M1-A1 YORKSHIRE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-03-26 | Active | |
M1-A1 INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-19 | Active | |
COVESEA HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
WEST LOTHIAN EDUCATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-05-08 | Active | |
COVESEA LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
KINNOULL HOUSE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1998-11-04 | Active | |
MORRIS EDDIE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
ELGIN WATER LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-04-11 | Active | |
ADAMS CAMPUS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
NUFFIELD ALBION HEALTHCARE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-03-08 | Active | |
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
ANAVON HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
PREMIER CUSTODIAL SUB-DEBT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
MATRIX PREMIER HOLDINGS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
MATRIX PFI GP LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-04-28 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
ASHBURTON SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-09-17 | Active | |
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
2003 SCHOOLS SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
ASHBURTON SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-06-13 | Active | |
IWL MORAY MONTROSE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-09-28 | Active | |
LANTERNDEW LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2004-05-20 | Active | |
INTERNATIONAL WATER (TAY) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1997-08-26 | Active | |
INTERNATIONAL WATER (HIGHLANDS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-05-15 | Active | |
NORMANBY HEALTHCARE (PROJECTS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
NEW ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Dissolved 2016-01-12 | |
ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-04-04 | Active | |
KINTRA LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-07-14 | Active | |
GRANNAG LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1998-05-06 | Active | |
MACHRIE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Active | |
MACHRIE BURN LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-02-25 | Active | |
NEWMOUNT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
NEWMOUNT HOLDINGS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
DUCHESSPARK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-10 | Active | |
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
MANCHESTER SCHOOL SERVICES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-21 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-18 | Active | |
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-15 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-19 | Active | |
EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
ELBON HOLDINGS (3) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-23 | Active | |
ELBON HOLDINGS (1) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
SUMMIT HOLDINGS (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-02-28 | Active | |
SUMMIT HEALTHCARE (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1998-02-03 | Active | |
SUMMIT FINANCE (WISHAW) PLC | Company Secretary | 2005-10-31 | CURRENT | 1998-04-21 | Active | |
ELBON HOLDINGS (2) LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-26 | Active | |
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
INNOVATE EAST LOTHIAN LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
NEW NT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
NPFI MANAGEMENT (2038) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-14 | Dissolved 2016-01-05 | |
PFI (LIMITED PARTNER) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-10-29 | Dissolved 2016-01-05 | |
NPFI SECURITY (AUG 2010) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
PFI INFRACO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
GH PPP HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-07 | Dissolved 2016-01-12 | |
NEW NT HOLDCO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-12-05 | Dissolved 2016-01-12 | |
CHRYSALIS LP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
ELBON PFI (NT) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-03 | Dissolved 2016-01-05 | |
ELBON PFI FUND LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-22 | Dissolved 2016-01-12 | |
BLACKSHAW HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-08-12 | Active | |
GH BURY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-16 | Active | |
ELBON PFI FUND (INVESTMENTS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-09 | Active | |
WANSBECK HEALTHCARE FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
GH BODMIN HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
GH NEWHAM HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Company Secretary | 2005-08-05 | CURRENT | 1999-08-02 | Active | |
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-11-05 | Active | |
GH NEWHAM LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-04-25 | Active | |
DUMFRIES FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1998-06-08 | Active | |
DUMFRIES FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-11 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-01-15 | Active | |
GH BURY HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-23 | Active | |
LUTON HEALTH FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
G H BODMIN LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-06-01 | Active | |
PFI SENIOR FUNDING LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-01-10 | Active | |
EASTBROOK FACILITIES LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1999-07-30 | Active | |
EASTBROOK FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2001-10-23 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2017-11-16 | CURRENT | 2009-10-06 | Active | |
ELGIN LIFT LIMITED | Director | 2017-09-05 | CURRENT | 2009-11-02 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2017-09-05 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2017-09-05 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2017-09-05 | CURRENT | 2011-05-31 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2017-09-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2017-09-01 | CURRENT | 2006-06-30 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2003-01-16 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2017-09-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2005-01-31 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2017-09-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2017-09-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2017-09-01 | CURRENT | 2003-01-16 | Active | |
BLUE3 (STAFFS) (HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
BLUE3 (STAFFS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2014-10-01 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1998-01-06 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
EXCHEQUER PARTNERSHIP (NO.2) PLC | Director | 2018-07-18 | CURRENT | 2002-04-29 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2018-07-18 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2018-07-18 | CURRENT | 2009-01-12 | Active | |
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1999-07-15 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2018-07-18 | CURRENT | 2008-04-28 | Active | |
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED | Director | 2014-11-14 | CURRENT | 2000-05-22 | Active | |
BELFAST EDUCATIONAL SERVICES LIMITED | Director | 2014-11-14 | CURRENT | 2000-08-09 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
CENTURY HEALTH (NOTTINGHAM) LIMITED | Director | 2014-10-31 | CURRENT | 1999-02-04 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2014-10-31 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2014-10-31 | CURRENT | 2003-01-16 | Active | |
EMBLEM SCHOOLS LIMITED | Director | 2013-10-31 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2013-10-31 | CURRENT | 2005-05-27 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2013-08-14 | CURRENT | 2006-05-23 | In Administration | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1999-09-03 | Active | |
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
GLOUCESTERSHIRE FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-02-13 | Active | |
CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
CLEVELAND FM SERVICES LIMITED | Director | 2013-07-31 | CURRENT | 2004-12-21 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-01-10 | CURRENT | 2001-03-29 | Active | |
TT2 LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2007-11-16 | CURRENT | 2007-08-20 | Active | |
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION LIMITED | Director | 2005-10-05 | CURRENT | 2000-11-30 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
FOCUSEDUCATION (LAMBETH) LIMITED | Director | 2005-10-05 | CURRENT | 2001-07-23 | Active | |
FOCUSEDUCATION (NEWCASTLE) LIMITED | Director | 2005-10-05 | CURRENT | 2002-03-25 | Active | |
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED | Director | 2005-10-05 | CURRENT | 2001-06-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2018-07-06 | CURRENT | 2014-12-18 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS LIMITED | Director | 2017-09-01 | CURRENT | 2012-06-01 | Active | |
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
HEALTH MANAGEMENT (UCLH) LIMITED | Director | 2017-09-01 | CURRENT | 1999-05-07 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2017-09-01 | CURRENT | 2010-10-06 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
BLUE3 (STAFFS) (HOLDINGS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
BLUE3 (STAFFS) LIMITED | Director | 2017-07-13 | CURRENT | 2013-02-14 | Active | |
CORAL PFI HOLDINGS 2003 LIMITED | Director | 2017-06-30 | CURRENT | 2003-06-30 | Active | |
PINNACLE SCHOOLS (FIFE) LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-24 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2017-03-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-11-06 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-14 | Active | |
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED | Director | 2017-01-27 | CURRENT | 2016-11-25 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Director | 2017-01-27 | CURRENT | 2009-12-09 | Active | |
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Director | 2017-01-27 | CURRENT | 2011-06-07 | Active | |
DALMORE HIGHWAY INVESTMENT HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2016-09-23 | Active | |
COBALT PROJECT INVESTMENTS (HULL) LIMITED | Director | 2017-01-12 | CURRENT | 2005-08-03 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2017-01-12 | CURRENT | 2011-02-04 | Active | |
HULL ESTEEM CONSORTIUM PSP LIMITED | Director | 2017-01-12 | CURRENT | 2009-12-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
CONSORT HEALTHCARE (DURHAM) LIMITED | Director | 2016-07-01 | CURRENT | 1997-12-03 | Active | |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
ELGIN LIFT LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN BSF LIMITED | Director | 2016-02-24 | CURRENT | 2009-11-02 | Active | |
ELGIN INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 2009-10-06 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA HOLDINGS (NEWCASTLE) LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA NEWCASTLE LIMITED | Director | 2015-11-30 | CURRENT | 2006-12-20 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-30 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-30 | CURRENT | 2007-01-24 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2015-11-27 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2015-11-27 | CURRENT | 2001-02-09 | Active | |
KENT EHFA HOLDCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Director | 2015-11-03 | CURRENT | 2013-12-10 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
DISCOVERY EDUCATION PLC | Director | 2015-11-01 | CURRENT | 2006-12-19 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED | Director | 2015-11-01 | CURRENT | 2008-02-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-16 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-18 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED | Director | 2015-11-01 | CURRENT | 2010-05-14 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-22 | Active | |
SANDWELL FUTURES LIMITED | Director | 2015-11-01 | CURRENT | 2009-06-17 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2012-10-01 | Active | |
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
NIHG LIMITED | Director | 2015-11-01 | CURRENT | 2009-03-24 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 2015-11-01 | CURRENT | 1998-10-07 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
DISCOVERY EDUCATION (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2006-09-04 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-17 | Active | |
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2007-01-26 | Active | |
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
ELGIN HEALTH (MIDLOTHIAN) LIMITED | Director | 2015-11-01 | CURRENT | 2008-06-27 | Active | |
TAYCARE HEALTH (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
TAYCARE HEALTH LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-22 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
NNT LIFT COMPANY LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
NNT LIFT COMPANY (FUNDCO 1) LIMITED | Director | 2015-11-01 | CURRENT | 2003-10-16 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-05 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED | Director | 2015-11-01 | CURRENT | 2008-07-09 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED | Director | 2015-11-01 | CURRENT | 2010-10-06 | Active | |
NNT LIFT COMPANY (FUNDCO 2) LIMITED | Director | 2015-11-01 | CURRENT | 2011-05-31 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED | Director | 2015-11-01 | CURRENT | 2000-08-18 | Active | |
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-07-05 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2015-11-01 | CURRENT | 2004-08-04 | Active | |
DISCOVERY EDUCATION (NOMINEE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-01 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-01-31 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2015-11-01 | CURRENT | 2003-01-16 | Active | |
LEEDS LEP LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-08 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2015-10-19 | CURRENT | 2007-02-12 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2015-07-29 | CURRENT | 1998-05-12 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2015-07-29 | CURRENT | 1993-03-26 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2015-05-13 | CURRENT | 2003-12-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2001-11-06 | Active | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2014-11-14 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2014-11-14 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2014-11-14 | CURRENT | 2001-02-09 | Active | |
D4E MULBERRY (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 2002-02-06 | Active | |
PFI CAMDEN (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Director | 2014-10-31 | CURRENT | 2001-04-18 | Liquidation | |
D4E MULBERRY LIMITED | Director | 2014-10-31 | CURRENT | 2002-02-06 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED | Director | 2013-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-16 | Active | |
ELGIN HEALTH (EASTER ROSS) LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-30 | Active | |
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2003-11-27 | Active | |
ELGIN HEALTH (GARTNAVEL) LIMITED | Director | 2013-11-01 | CURRENT | 2004-08-04 | Active | |
ELGIN HEALTH (ST GEORGE'S) LIMITED | Director | 2013-11-01 | CURRENT | 2003-01-16 | Active | |
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED | Director | 2011-09-23 | CURRENT | 2008-01-30 | Active | |
PYRAMID SCHOOLS (TAMESIDE) LIMITED | Director | 2009-09-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (HADLEY) LIMITED | Director | 2009-09-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Director | 2009-09-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (CORNWALL) LIMITED | Director | 2009-09-01 | CURRENT | 2003-12-08 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Director | 2009-09-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2001-07-30 | Active | |
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2004-09-15 | Active | |
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2001-02-09 | Active | |
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2001-11-06 | Active | |
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED | Director | 2009-09-01 | CURRENT | 2003-12-09 | Active | |
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED | Director | 2009-01-16 | CURRENT | 2008-06-27 | Active | |
ABERDEEN INFRASTRUCTURE LIMITED | Director | 2009-01-16 | CURRENT | 2008-08-12 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2008-05-13 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2008-05-13 | CURRENT | 2003-10-09 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2007-11-29 | CURRENT | 2007-07-19 | Active | |
3 ED SISTERCO LIMITED | Director | 2007-11-29 | CURRENT | 2007-07-19 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-24 | Liquidation | |
PFI ISLINGTON 2 (HOLDINGS) LIMITED | Director | 2006-09-15 | CURRENT | 2006-07-24 | Liquidation | |
EMBLEM SCHOOLS LIMITED | Director | 2005-12-22 | CURRENT | 2002-10-09 | Active | |
EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2005-12-22 | CURRENT | 2005-05-27 | Active | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2005-04-25 | CURRENT | 1999-09-03 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2005-03-18 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2005-03-18 | CURRENT | 2003-05-18 | Active | |
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-03-29 | Active | |
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2005-01-19 | CURRENT | 2001-03-29 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2004-01-29 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2004-01-29 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2004-01-29 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS LIMITED | Director | 2004-01-29 | CURRENT | 1998-10-16 | Active | |
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2022-12-06 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE | ||
DIRECTOR APPOINTED MR JOHN MCDONAGH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN STEVEN | ||
TM02 | Termination of appointment of Infrastructure Managers Limited on 2022-03-31 | |
AP04 | Appointment of Resolis Limited as company secretary on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN STEVEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2754300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Rory William Christie on 2019-06-03 | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH | |
AP01 | DIRECTOR APPOINTED MR FRANK DAVID LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FRANCIS BURGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2017-01-27 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from C/O Robertson Capital Projects Ltd Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF | |
AD04 | Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF | |
CH01 | Director's details changed for Richard William Francis Burge on 2016-04-12 | |
CH01 | Director's details changed for Mr Martin Timothy Smith on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF | |
AP04 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/16 | |
RES15 | CHANGE OF NAME 01/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2754300004 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2020 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MISC | SECTION 519 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCEWAN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM FRANCIS BURGE | |
AP03 | SECRETARY APPOINTED JAMES BAND | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2020 | |
AR01 | 01/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN ANGUS MCEWAN | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2020 | |
AR01 | 01/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONAGH | |
AP01 | DIRECTOR APPOINTED MR MARTIN TIMOTHY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ROBERTSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FORDYCE / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHNSTONE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BALFOUR / 24/06/2010 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GEORGE PERKS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BALFOUR / 06/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED BRUCE BALFOUR | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IVAN WONG | |
288a | DIRECTOR APPOINTED MICHAEL JAMES FINDLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
122 | S-DIV 25/11/05 | |
123 | NC INC ALREADY ADJUSTED 25/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUBDIVIDE SHARES 25/11/05 | |
RES04 | £ NC 100/2020 25/11/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 25/11/05--------- £ SI 201800@.01=2018 £ IC 2/2020 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MM&S (4018) LIMITED CERTIFICATE ISSUED ON 13/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEED OF PLEDGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION IN SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED are:
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