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Forfar Healthcare (Holdings) Limited

Forfar Healthcare (Holdings) Limited is an active company incorporated on 30 January 2003 with the registered office located in Edinburgh, City of Edinburgh. Forfar Healthcare (Holdings) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC243127
Private limited company
Scottish Company
Age
22 years
Incorporated 30 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1972
Pfi Infrastructure Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modern Courts (Humberside) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Normanby Healthcare (Holdings) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Normanby Healthcare (Projects) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Holdings Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Limited
John Ivor Cavill, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Modern Courts (East Anglia) Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £52.7K (+3%)
Total Liabilities
-£1.98M
Increased by £52.7K (+3%)
Net Assets
£130.03K
Increased by £5 (0%)
Debt Ratio (%)
94%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Infrastructure Managers Limited Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Peter John Sheldrake Resigned
1 Year 10 Months Ago on 14 Nov 2023
Mr Carl Harvey Dix Appointed
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Carl Harvey Dix as a director on 14 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
Submitted on 22 Nov 2023
Repayment History
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