Stobhill Healthcare Facilities (Holdings) Limited

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Stobhill Healthcare Facilities (holdings) Limited

sc275419•Private Limited With Share Capital

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN

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Incorporated

01/11/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Stobhill Healthcare Facilities (holdings) Limited (sc275419) is a private limited with share capital incorporated on 01/11/2004 (21 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/11/2004
EH12EN

Financial Overview

Total Assets

£2.13M

Liabilities

£2.10M

Net Assets

£30.1K

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
john ivor cavill
director
D
daniel marinus maria vermeer
director
S
stewart william small
director
C
carl harvey dix
director
K
kevin alistair cunningham
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:20-11-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Auditors Resignation Company
Category:Auditors
Date:22-09-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:10-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2009
Legacy
Category:Annual Return
Date:02-06-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, Eh1 2En, EH12ENRegistered

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Contact

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN