Lochgilphead Healthcare Services (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Cunningham, Kevin Alistair · Director appointed 2025-10-23
• Dix, Carl Harvey · Director appointed 2023-02-02
• Small, Stewart William · Director appointed 2022-11-21
• Cavill, John Ivor · Director appointed 2016-02-04
• Infrastructure Managers Limited · Corporate Secretary appointed 2008-12-19
• Pearce, Glenn Sinclair · Director appointed 2024-11-04 resigned 2025-08-07
• O'brien, Kirsty · Director appointed 2021-05-06 resigned 2024-11-04
• Wrinn, John · Director appointed 2021-11-04 resigned 2023-02-02
• Vermeer, Daniel Marinus Maria · Director appointed 2017-12-15 resigned 2022-11-21
• Gilmour, David Fulton · Director appointed 2011-05-23 resigned 2021-11-04
• Brown, Jonathan Peter · Director appointed 2017-12-15 resigned 2021-05-06
• Thompson, Richard James · Director appointed 2013-03-25 resigned 2017-12-15
• Mcculloch, Paul · Director appointed 2013-03-25 resigned 2017-12-15
• Biif Corporate Services Limited · Corporate Director appointed 2012-07-06 resigned 2016-02-04
• Ritchie, Alan Campbell · Director appointed 2009-11-23 resigned 2013-03-25
• Gregson, Anita Catherine · Director appointed 2009-10-14 resigned 2012-07-06
• Dalgleish, Bruce Warren · Director appointed 2009-06-10 resigned 2012-03-31
• Biif Corporate Services Limited · Corporate Director appointed 2009-03-31 resigned 2011-05-23
• Semple, Brian Mervyn · Director appointed 2008-06-30 resigned 2009-11-23
• Ritchie, Alan Campbell · Director appointed 2009-01-26 resigned 2009-10-14
• Md Secretaries Limited · Corporate Nominee Secretary appointed 2004-12-01 resigned 2008-12-19
• Bruce, Andrew David · Director appointed 2008-01-25 resigned 2008-10-29
• Mclellan, Kenneth · Director appointed 2008-06-30 resigned 2008-06-30
• Andreou, Andrew · Director appointed 2003-06-19 resigned 2008-06-30
• Elliot, John Christian · Director appointed 2003-06-19 resigned 2008-01-25
• Gordon, Andrew James · Director appointed 2003-05-22 resigned 2006-12-21
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2002-12-11 resigned 2004-12-01
• D.w. Director 1 Limited · Corporate Nominee Director appointed 2002-12-11 resigned 2003-05-22
• D.w. Director 2 Limited · Corporate Nominee Director appointed 2002-12-11 resigned 2003-05-22

People with significant control (2)

• Pfi Infrastructure Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Lochgilphead Holdco Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Ireland as Security Trustee
  Created 2004-02-02
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-07 Director details changed CH01 Officers
• 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-23 Appointment of director AP01 Officers
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-08-14 Termination director company with name termination date TM01 Officers
• 2025-02-21 Change to a person with significant control PSC05 PSC
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-28 Director details changed CH01 Officers
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.