LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
ActiveCompany no. SC240996 · Private limited company · Incorporated 11 Dec 2002
Company no. SC240996 · Private limited company · Incorporated 11 Dec 2002
Original documents filed with Companies House · 155 filings
7 Jan 2026
Officers
Director's details changed for Mr Kevin Alistair Cunningham on 7 Jan 2026
PDF · 2 pages
17 Dec 2025
Confirmation
Confirmation statement made on 14 Dec 2025 with no updates
PDF · 3 pages
23 Oct 2025
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 23 Oct 2025
PDF · 2 pages
14 Aug 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 7 Aug 2025
PDF · 1 page
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
17 Dec 2024
Confirmation
Confirmation statement made on 14 Dec 2024 with no updates
PDF · 3 pages
28 Nov 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
5 Nov 2024
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 4 Nov 2024
PDF · 2 pages
15 Dec 2023
Confirmation
Confirmation statement made on 14 Dec 2023 with no updates
PDF · 3 pages
13 Dec 2023
Ownership
Change of details for Lochgilphead Healthcare Services (Holdings) Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
12 Dec 2023
Address
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 Dec 2023
PDF · 1 page
14 Dec 2022
Confirmation
Confirmation statement made on 14 Dec 2022 with no updates
PDF · 3 pages
22 Nov 2022
Officers
Appointment of Mr Stewart William Small as a director on 21 Nov 2022
PDF · 2 pages
21 Nov 2022
Officers
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 21 Nov 2022
PDF · 1 page
Showing 1–25 of 155 filings. Documents open on Companies House in a new tab.
5 Nov 2024
Officers
Termination of appointment of Kirsty O'brien as a director on 4 Nov 2024
PDF · 1 page
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
12 Dec 2023
Address
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 Dec 2023
PDF · 1 page
12 Dec 2023
Ownership
Change of details for Lochgilphead Healthcare Services (Holdings) Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
7 Feb 2023
Officers
Termination of appointment of John Wrinn as a director on 2 Feb 2023
PDF · 1 page
7 Feb 2023
Officers
Appointment of Mr Carl Harvey Dix as a director on 2 Feb 2023
PDF · 2 pages
2 Sep 2022
Accounts
Full accounts made up to 31 Dec 2021
Filed on paper · 27 pages