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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

TIVERTON HEALTHCARE FACILITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2001 (23 years ago)

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Summary

NameTIVERTON HEALTHCARE FACILITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04252761
LEI Code
  • 213800D8DCLUNOJJUO38
Incorporation Date16 Jul 2001 (23 years ago) / 336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perks, John David George

Director


Appointed on17 Aug 2005

Resigned on04 Sep 2006

Country of residenceScotland

individual

IndividualUnited Kingdom

Sheldrake, Peter John

Director


Appointed on29 Jun 2018

Resigned on31 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Biif Corporate Services Limited

corporate-director


Appointed on31 Mar 2009

Resigned on25 Jan 2016

individual

IndividualUnited Kingdom

Md Secretaries Limited

Nominee Secretary


Appointed on01 Dec 2004

Resigned on19 Dec 2008

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Events

Old value

20 Feb 2002

Name changeDUNWILCO (941) LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Accounts with accounts type fullAAView
26 Jul 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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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 date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800D8DCLUNOJJUO38
  • Legal nameTIVERTON 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 TIVERTON HEALTHCARE FACILITIES LIMITED's headquarters?

TIVERTON HEALTHCARE FACILITIES LIMITED's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is TIVERTON HEALTHCARE FACILITIES LIMITED's industry?

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

What year was TIVERTON HEALTHCARE FACILITIES LIMITED started?

TIVERTON HEALTHCARE FACILITIES LIMITED was started in 2001

What is the LEI number of TIVERTON HEALTHCARE FACILITIES LIMITED?

TIVERTON HEALTHCARE FACILITIES LIMITED LEI number is 213800D8DCLUNOJJUO38

Sources: Companies House