Forfar Healthcare Limited
Forfar Healthcare Limited
#SC243126 • Active
Founded: 30/01/2003
Industries: Other business support service activities n.e.c.
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Cash in Bank £2.38m
↑ 11%
Turnover £1.7m
↑ 9%
Gross Profit £1.24m
↑ 37%
Total Liabilities £1.07m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Carl Harvey Dix | Director | 14/11/2023 | British | 59 years |
John Ivor Cavill | Director | 25/01/2016 | British | 52 years |
Role:
Director
Appointed:
14/11/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
25/01/2016
Nationality:
British
Age:
52 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Forfar Healthcare (holdings) Limited | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
The Governor And Company Of The Bank Of Ireland | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | Republic Of Ireland |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
The Governor And Company Of The Bank Of Ireland
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Republic Of Ireland
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Number of Employees |
Charges
4 charges registered
The Governor and Company of the Bank of Ireland Outstanding
Created 04/09/2003Ground at carseburn, forfar.
The Governor and Company of the Bank of Ireland Outstanding
Created 04/09/2003Ground at lopur road, forfar ANG9959.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
31/03/2025 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
05/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
04/09/2024 | Accounts | Accounts Amended With Accounts Type Full | View (24 pages) |
14/05/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
20/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |