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Summary

Contact details

Officers33

Events1

Documents102

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

STOBHILL HEALTHCARE FACILITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2004 (20 years ago)

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Summary

NameSTOBHILL HEALTHCARE FACILITIES LIMITED
Historical names
  • DUNWILCO (1195) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC275420
LEI Code
  • 213800S152DH8CO4EM25
Incorporation Date01 Nov 2004 (20 years ago) / 591 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

Officers

corporate

IndividualUnited Kingdom

DEXIA MANAGEMENT SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wrinn, John

Director


Appointed on04 Nov 2021

Resigned on02 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andreou, Andrew

Director


Appointed on13 Jul 2005

Resigned on30 Jun 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D.w. Company Services Limited

Nominee Secretary


Appointed on01 Nov 2004

Resigned on29 Nov 2006

individual

IndividualUnited Kingdom

Md Secretaries Limited

Corporate Secretary


Appointed on29 Nov 2006

Resigned on19 Dec 2008

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Events

Old value

10 Jan 2005

Name changeDUNWILCO (1195) LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
02 Sep 2022Accounts with accounts type fullAAView
15 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800S152DH8CO4EM25
  • Legal nameSTOBHILL HEALTHCARE FACILITIES LIMITED
  • Registration date08 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Dec 2023
  • Next renewal04 Feb 2025

Related companies by officers

Frequently asked questions

Where is STOBHILL HEALTHCARE FACILITIES LIMITED's headquarters?

STOBHILL HEALTHCARE FACILITIES LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EH1 2EN

What is STOBHILL HEALTHCARE FACILITIES LIMITED's industry?

STOBHILL HEALTHCARE FACILITIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was STOBHILL HEALTHCARE FACILITIES LIMITED started?

STOBHILL HEALTHCARE FACILITIES LIMITED was started in 2004

What is the LEI number of STOBHILL HEALTHCARE FACILITIES LIMITED?

STOBHILL HEALTHCARE FACILITIES LIMITED LEI number is 213800S152DH8CO4EM25

Sources: Companies House