Lochgilphead Healthcare Services (holdings) Limited. Head office in Edinburgh. Check Director.

Lochgilphead Healthcare Services (holdings) Limited, Edinburgh

Lochgilphead Healthcare Services (Holdings) Limited is a private limited company. Previously, it was named Dunwilco (1014) Limited (it was changed on 2003-02-04). Registered at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF, the above-mentioned 21 years old firm was incorporated on 2002-12-11 and is categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in this business: Carl D. (appointed on 02 February 2023), Stewart S. (appointed on 21 November 2022), Kirsty O. (appointed on 06 May 2021).

About
Name: Lochgilphead Healthcare Services (holdings) Limited
Number: SC240995
Incorporation date: 2002-12-11
End of financial year: 31 December


Address:	2nd Floor 11 Thistle Street Edinburgh EH2 1DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pfi Infrastructure Finance Limited

6 April 2016

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lochgilphead Holdco Limited

6 April 2016

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09115553
Nature of control:	25-50% voting rights 25-50% shares

The due date for Lochgilphead Healthcare Services (Holdings) Limited confirmation statement filing is 2023-12-28. The previous one was filed on 2022-12-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Pfi Infrastructure Finance Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AF London. Lochgilphead Holdco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (77 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (77 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 185.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 23rd, December 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, March 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 20th, December 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, May 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 22nd, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, April 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, October 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 13th, February 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 10th Jan 2005 annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 12th, October 2004 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 18400 shares on Mon, 2nd Feb 2004. Value of each share 0.01 £, total number of shares: 284. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 18400 shares on Mon, 2nd Feb 2004. Value of each share 0.01 £, total number of shares: 284. filed on: 17th, February 2004 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 18th Dec 2003 annual return
363s	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 18th Dec 2003 annual return
122	S-div 19/06/03 filed on: 26th, June 2003 \| capital	Free Download (1 page)
122	S-div 19/06/03 filed on: 26th, June 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002 \| incorporation	Free Download (25 pages)

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