GLASGOW HEALTHCARE FACILITIES LIMITED
GLASGOW HEALTHCARE FACILITIES LIMITED is an active private limited company, incorporated on 22 September 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GLASGOW HEALTHCARE FACILITIES LIMITED previously had the company name MM&S (5016) LIMITED. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC290719 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/09/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT |
|---|---|
| Address Line 2 | 20 CASTLE TERRACE |
| Post Town | EDINBURGH |
| Country | UNITED KINGDOM |
| Postcode | EH1 2EN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 02/10/2024 |
|---|---|
| Last Made Up Date | 18/09/2023 |
Return
| Next Due Date | 20/10/2016 |
|---|---|
| Last Made Up Date | 22/09/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/10/2005 onwards:
GLASGOW HEALTHCARE FACILITIES LIMITED
Prior to 21/10/2005:
MM&S (5016) LIMITED
Directors
(The company's officers)
MR MICHAEL DAVID BALL
(~61 year old British national)
UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2017
MR JOHN MARK BULLOUGH
(~47 year old British national)
UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/07/2017
MR JOHN IVOR CAVILL
(~51 year old British national)
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2016
MR CARL HARVEY DIX
(~58 year old British national)
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2023
MS ELISE MICHELLE EDWARDS
(~50 year old British national)
INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, ECA 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2021
MR WILLIAM EDWARD MORRIS
(~44 year old British national)
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2021
INFRASTRUCTURE MANAGERS LIMITED
(British national)
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF, UNITED KINGDOM
- Current Secretary
Appointed on 31/03/2009
Connections
(Shared officers)
- MR JOHN IVOR CAVILL
- MR JOHN IVOR CAVILL
4 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
- MS ELISE MICHELLE EDWARDS
A-ROADS INVESTMENTS LIMITED
- MR JOHN IVOR CAVILL
- INFRASTRUCTURE MANAGERS LIMITED
- MR JOHN IVOR CAVILL
- MR CARL HARVEY DIX
- INFRASTRUCTURE MANAGERS LIMITED
- MR JOHN IVOR CAVILL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLASGOW HEALTHCARE FACILITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of GLASGOW HEALTHCARE FACILITIES LIMITED at local scale
Map of GLASGOW HEALTHCARE FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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