Glasgow Healthcare Facilities (holdings) Limited. Head office in Edinburgh. Check Director.

Glasgow Healthcare Facilities (holdings) Limited, Edinburgh

Glasgow Healthcare Facilities (Holdings) Limited is a private limited company. Previously, it was named Mm&S (5017) Limited (it was changed on 2005-10-26). Registered at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, the aforementioned 18 years old firm was incorporated on 2005-09-22 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this enterprise: Carl D. (appointed on 14 February 2023), William M. (appointed on 09 November 2021), Elise E. (appointed on 17 February 2021).

About
Name: Glasgow Healthcare Facilities (holdings) Limited
Number: SC290718
Incorporation date: 2005-09-22
End of financial year: 31 December


Address:	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nvsh Holdco Limited

6 April 2016

Address	C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc216290
Nature of control:	25-50% voting rights 25-50% shares

Ume Pfi Investments Limited

6 April 2016

Address	27 Harley Street, London, W1G 9QP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06319108
Nature of control:	significiant influence or control

Infrastructure Investments Holdings Limited

6 April 2016

Address	12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06555131
Nature of control:	significiant influence or control

The target date for Glasgow Healthcare Facilities (Holdings) Limited confirmation statement filing is 2024-10-02. The latest one was filed on 2023-09-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Nvsh Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 2Nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC can be found at Harley Street, W1G 9QP London. This corporate PSC can be found at Charles Ii Street, SW1Y 4QU London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 25th, November 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (21 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 (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 16th, October 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-16: 416428.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 20th, October 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 10th, October 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-10: 416428.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 1st, October 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 18th, June 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 22nd, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 30th, June 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 25th, January 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2010 \| incorporation	Free Download (17 pages)
SH01	Statement of Capital on 2009-12-22: 416429.00 GBP filed on: 9th, January 2010 \| capital	Free Download (5 pages)
AA01	Current accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 1st, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 6th, November 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 4th, February 2008 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 4th, February 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 14th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 21/08/06 filed on: 25th, August 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 349998 shares on 2006-08-21. Value of each share 1 £, total number of shares: 350000. filed on: 25th, August 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 349998 shares on 2006-08-21. Value of each share 1 £, total number of shares: 350000. filed on: 25th, August 2006 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 21/08/06 filed on: 25th, August 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, August 2006 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, August 2006 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, August 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, August 2006 \| resolution	Free Download (28 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, August 2006 \| resolution
NEWINC	Incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (13 pages)

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