Stobhill Healthcare Facilities (Holdings) Limited
Stobhill Healthcare Facilities (Holdings) Limited
#SC275419 • Active
Founded: 01/11/2004
Industries: Other business support service activities n.e.c.Hospital activities
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 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £229,309
↑ 158%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 04/11/2024 | British | 52 years |
| Carl Harvey Dix | Director | 02/02/2023 | British | 59 years |
| Stewart William Small | Company Director | 21/11/2022 | British | 49 years |
| John Ivor Cavill | Director | 04/02/2016 | British | 52 years |
Role:
Director
Appointed:
04/11/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
02/02/2023
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
21/11/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
04/02/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stobhill Holdco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Pfi Infrastructure Finance Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Dexia Management Services Limited Outstanding
Created 05/04/2007The chargor pledges and assigns the securities & related rights.
Dexia Management Services Limited Outstanding
Created 12/07/2005See paper apart to form 410.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 02/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control