Forfar Healthcare Limited
SC243126 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Turnover | — |
£1,704,005
↑8.5%
|
£1,569,916
|
| Profit before tax |
£1,094,660
↑4.1%
|
£1,051,448
↑48.2%
|
£709,427
|
| Profit / loss |
£779,015
↑3.0%
|
£756,517
↑37.9%
|
£548,442
|
| Balance sheet | |||
| Current assets |
£7,713,142
↓10.7%
|
£8,633,921
↓6.8%
|
£9,267,520
|
| Cash |
£2,352,984
↓1.1%
|
£2,378,268
↑10.6%
|
£2,151,117
|
| Debtors | — |
£6,255,653
↑201.6%
|
£2,073,849
|
| Net current assets |
£6,503,898
↓14.0%
|
£7,565,319
↓7.8%
|
£8,207,628
|
| Net assets |
£2,167,228
↑2.2%
|
£2,120,646
↑12.0%
|
£1,892,718
|
| Equity |
£2,167,228
↑2.2%
|
£2,120,646
↑12.0%
|
£1,892,718
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£766,416
↑50.2%
|
£510,229
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Dix, Carl Harvey · Director appointed 2023-11-14
- Cavill, John Ivor · Director appointed 2016-01-25
- Infrastructure Managers Limited · Corporate Secretary appointed 2009-08-27
- Sheldrake, Peter John · Director appointed 2021-12-02 resigned 2023-11-14
- Gilmour, David Fulton · Director appointed 2011-03-04 resigned 2021-12-02
- Biif Corporate Services Limited · Corporate Director appointed 2009-03-31 resigned 2016-01-25
- Saheb-Zadha, Faraidon · Director appointed 2010-03-05 resigned 2011-03-04
- Christakis, Anastasios · Director appointed 2009-03-19 resigned 2010-03-05
- Watt, Moray David · Director appointed 2005-03-21 resigned 2009-04-01
- Elliot, John Christian · Director appointed 2003-07-23 resigned 2009-03-31
- Fordyce, Alan Peter · Director appointed 2005-03-21 resigned 2006-11-24
- Robertson, William George · Director appointed 2003-02-28 resigned 2006-11-24
- Johnstone, Peter · Secretary appointed 2003-02-28 resigned 2006-11-24
- Robertson, Elliot · Director appointed 2003-02-28 resigned 2003-08-18
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2003-01-30 resigned 2003-02-28
- Vindex Services Limited · Corporate Nominee Director appointed 2003-01-30 resigned 2003-02-28
- Vindex Limited · Corporate Nominee Director appointed 2003-01-30 resigned 2003-02-28
People with significant control (2)
-
The Governor And Company Of The Bank Of Ireland ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Forfar Healthcare (Holdings) Limited ActiveCorporate Entity Psc · notified 2016-04-06Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
4 outstanding
-
Standard security OutstandingHeld by The Governor and Company of the Bank of IrelandCreated 2003-09-04Ground at carseburn, forfar.
-
Standard security OutstandingHeld by The Governor and Company of the Bank of IrelandCreated 2003-09-04Ground at lopur road, forfar ANG9959.
-
Assignment and charge OutstandingHeld by The Governor and Company of the Bank of IrelandCreated 2003-09-02Fixed charge over goodwill, uncalled share capital, intellectual property rights.
-
Floating charge OutstandingHeld by The Governor and Company of the Bank of IrelandCreated 2003-09-02Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-31 Full accounts AA Accounts
- 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2024-09-04 Accounts amended with accounts type full (paper) AAMD Accounts
- 2024-05-14 Full accounts AA Accounts
- 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-13 Change to a person with significant control PSC05 PSC
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change to a person with significant control PSC05 PSC
- 2023-11-22 Appointment of director AP01 Officers
- 2023-11-22 Termination director company with name termination date TM01 Officers
- 2023-07-03 Full accounts (paper) AA Accounts
- 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register