LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED is an active private limited company, incorporated on 11 December 2002. 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. LOCHGILPHEAD HEALTHCARE SERVICES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

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	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
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 incorporation onwards:

LOCHGILPHEAD HEALTHCARE SERVICES LIMITED

Directors

(The company's officers)

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 04/02/2016

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 02/02/2023

MISS KIRSTY O'BRIEN

(~41 year old British national)

EQUITIX LIMITED LEVEL 3 (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/05/2021

MR STEWART WILLIAM SMALL

(~48 year old British national)

200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2022

INFRASTRUCTURE MANAGERS LIMITED

(British national)

CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF, UNITED KINGDOM

Current Secretary

Appointed on 19/12/2008

Connections

(Shared officers)

3I AMALTHEA TOPCO LIMITED

MR JOHN IVOR CAVILL

3I BIFM INVESTMENTS LIMITED

MR JOHN IVOR CAVILL

A-ROADS INVESTMENTS LIMITED

MR JOHN IVOR CAVILL
INFRASTRUCTURE MANAGERS LIMITED

ABC SCHOOLS (HOLDINGS) LIMITED

MR JOHN IVOR CAVILL
MR CARL HARVEY DIX
INFRASTRUCTURE MANAGERS LIMITED

ABC SCHOOLS LIMITED

MR JOHN IVOR CAVILL
MR CARL HARVEY DIX
INFRASTRUCTURE MANAGERS LIMITED

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)