Forfar Healthcare (holdings) Limited in 11 Thistle Street EDINBURGH

Forfar Healthcare (holdings) Limited EDINBURGH

Founded in 2003, Forfar Healthcare (holdings), classified under reg no. SC243127 is an active company. Currently registered at 2nd Floor EH2 1DF, Edinburgh the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-12-05 Forfar Healthcare (holdings) Limited is no longer carrying the name Robertson Health (forfar) Holdings.

The company has 2 directors, namely Carl D., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Carl D. has been with the company for the least time - from 14 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter J. who worked with the the company until 24 November 2006.

Forfar Healthcare (holdings) Limited Address / Contact

Office Address	2nd Floor
Office Address2	11 Thistle Street
Town	Edinburgh
Post code	EH2 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243127
Date of Incorporation	Thu, 30th Jan 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Carl D.

Position: Director

Appointed: 14 November 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 27 August 2009

Peter S.

Position: Director

Appointed: 02 December 2021

Resigned: 14 November 2023

David G.

Position: Director

Appointed: 04 March 2011

Resigned: 02 December 2021

Faraidon S.

Position: Director

Appointed: 05 March 2010

Resigned: 04 March 2011

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Anastasios C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 March 2010

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 24 November 2006

Resigned: 27 August 2009

Alan F.

Position: Director

Appointed: 21 March 2005

Resigned: 24 November 2006

Moray W.

Position: Director

Appointed: 21 March 2005

Resigned: 01 April 2009

John E.

Position: Director

Appointed: 23 July 2003

Resigned: 31 December 2008

William R.

Position: Director

Appointed: 28 February 2003

Resigned: 24 November 2006

Elliot R.

Position: Director

Appointed: 28 February 2003

Resigned: 18 August 2003

Peter J.

Position: Secretary

Appointed: 28 February 2003

Resigned: 24 November 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 28 February 2003

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 28 February 2003

Vindex Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 28 February 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Pfi Infrastructure Finance Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfi Infrastructure Finance Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robertson Health (forfar) Holdings	December 5, 2006
M M & S (2965)	February 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (76 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (76 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (76 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (76 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (72 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (78 pages)
AR01	Annual return made up to 2016-01-30 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-01-30 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-01-30 with full list of members filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-12: 1300.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-30 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-30 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-30 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-01-30 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-02-27 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 27th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, November 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 24th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 24th, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (7 pages)
122	S-div 02/09/03 filed on: 9th, September 2003	capital	Free Download (2 pages)
123	£ nc 100/1300 02/09/03 filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 129800 shares on 2003-09-02. Value of each share 0.01 £, total number of shares: 1300. filed on: 9th, September 2003	capital	Free Download (2 pages)
122	S-div 02/09/03 filed on: 9th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
123	£ nc 100/1300 02/09/03 filed on: 9th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 129800 shares on 2003-09-02. Value of each share 0.01 £, total number of shares: 1300. filed on: 9th, September 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (16 pages)

Forfar Healthcare (holdings) Limited EDINBURGH

Forfar Healthcare (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Carl D.

John C.

Infrastructure Managers Limited

Peter S.

David G.

Faraidon S.

Biif Corporate Services Limited

Anastasios C.

Maclay Murray & Spens Llp

Alan F.

Moray W.

John E.

William R.

Elliot R.

Peter J.

Vindex Services Limited

Maclay Murray & Spens Llp

Vindex Limited

People with significant control

Company previous names

Company filings

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