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Home > England & Wales Companies > WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Company Information for

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
03933041
Private Limited Company
Active

Company Overview

About Wansbeck Healthcare Facilities (holdings) Ltd
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED was founded on 2000-02-24 and has its registered office in London. The organisation's status is listed as "Active". Wansbeck Healthcare Facilities (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 03933041
Company ID Number 03933041
Date formed 2000-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 16:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
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Company Officers of WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
 Company Secretary 2005-08-05
BRYAN MICHAEL ACUTT
 Director 2016-09-26
JOHN IVOR CAVILL
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
BIIF CORPORATE SERVICES LIMITED
 Director 2008-03-31 2016-09-26
ANDREW DAVID CLAPP
 Director 2010-08-01 2012-04-02
LAURENCE SEYMOUR CLARKE
 Director 2009-03-19 2010-08-01
JOHN MCDONAGH
 Director 2006-03-13 2009-03-19
MICHAEL JOSEPH RYAN
 Director 2004-07-23 2009-03-19
NIGEL WYTHEN MIDDLETON
 Director 2004-07-23 2006-03-13
NICHOLAS HUSON SCOTT-BARRETT
 Director 2004-07-23 2006-03-13
NOBLE PARTNERSHIP LIMITED
 Company Secretary 2003-06-05 2005-08-05
RORY CHRISTIE
 Director 2001-03-23 2004-07-23
ALISTAIR GRAHAM RAY
 Director 2001-06-21 2004-07-23
NOBLE FINANCIAL HOLDINGS LIMITED
 Company Secretary 2000-12-05 2003-06-05
DAVID ALAN EYRE
 Director 2001-06-30 2003-04-30
ROBERT JOHN AUSTIN
 Director 2001-06-21 2003-01-02
PETER PAUL COPLEY
 Director 2001-06-21 2003-01-02
ROBERT HENRY MOFFETT CHAPLIN
 Director 2000-11-14 2001-06-21
DAVID GRAHAM DONALDSON
 Director 2001-06-19 2001-06-21
JOSEPH EUGENE PHILIPSZ
 Director 2000-07-28 2001-06-21
DAVID ALAN EYRE
 Director 2000-11-14 2001-06-01
ANDREW JAMES GORDON
 Director 2000-11-14 2001-06-01
ALAN DIXON JESSOP
 Director 2000-11-14 2001-06-01
MICHAEL JOSEPH RYAN
 Director 2000-11-14 2001-06-01
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2000-02-24 2000-12-05
DOUGLAS JAMES CRAWFORD
 Nominated Director 2000-02-24 2000-07-28
MICHAEL BUCHANAN POLSON
 Director 2000-02-24 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM HOLDCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM LIMITED Company Secretary 2017-10-01 CURRENT 2002-07-24 Active
INFRASTRUCTURE MANAGERS LIMITED BLACK HILL WIND FARM TOPCO LIMITED Company Secretary 2017-10-01 CURRENT 2012-08-28 Active
INFRASTRUCTURE MANAGERS LIMITED SCHOOLS CAPITAL LIMITED Company Secretary 2016-12-21 CURRENT 2006-11-28 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE (HOLDINGS) LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED SHEPPEY ROUTE LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Company Secretary 2016-10-01 CURRENT 2014-03-27 Active
INFRASTRUCTURE MANAGERS LIMITED C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Company Secretary 2016-10-01 CURRENT 2014-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 1) LIMITED Company Secretary 2016-06-01 CURRENT 2003-10-16 Active
INFRASTRUCTURE MANAGERS LIMITED NNT LIFT COMPANY (FUNDCO 2) LIMITED Company Secretary 2016-06-01 CURRENT 2011-05-31 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (NEW CRAIGS) LIMITED Company Secretary 2016-04-15 CURRENT 1998-10-07 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION PLC Company Secretary 2016-04-01 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN LIFT LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2006-09-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-17 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2007-01-26 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (MIDLOTHIAN) LIMITED Company Secretary 2016-04-01 CURRENT 2008-06-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN BSF LIMITED Company Secretary 2016-04-01 CURRENT 2009-11-02 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2005-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED Company Secretary 2016-04-01 CURRENT 2000-08-18 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-05 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2003-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) LIMITED Company Secretary 2016-04-01 CURRENT 2004-08-04 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED DISCOVERY EDUCATION (NOMINEE) LIMITED Company Secretary 2016-04-01 CURRENT 2006-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN INFRASTRUCTURE LIMITED Company Secretary 2016-04-01 CURRENT 2009-10-06 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN HEALTH (ST GEORGE'S) LIMITED Company Secretary 2016-04-01 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM LEP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-14 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PSP LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM DEBTCO LIMITED Company Secretary 2016-02-29 CURRENT 2009-12-09 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Company Secretary 2016-02-29 CURRENT 2011-06-07 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION HOLDCO LTD Company Secretary 2015-09-28 CURRENT 2014-11-12 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Company Secretary 2015-09-04 CURRENT 1998-07-08 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Secretary 2015-09-04 CURRENT 2007-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED WODS TRANSMISSION PLC Company Secretary 2015-08-10 CURRENT 2014-11-13 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) LIMITED Company Secretary 2015-02-06 CURRENT 1997-12-03 Active
INFRASTRUCTURE MANAGERS LIMITED CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Company Secretary 2015-02-06 CURRENT 1998-01-06 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-03 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS (HUMBERSIDE) LIMITED Company Secretary 2014-07-01 CURRENT 1999-06-02 Active
INFRASTRUCTURE MANAGERS LIMITED MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Company Secretary 2014-07-01 CURRENT 2001-10-05 Active
INFRASTRUCTURE MANAGERS LIMITED BEIF II CORPORATE SERVICES LIMITED Company Secretary 2014-04-30 CURRENT 2009-08-27 Active
INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 Active
INFRASTRUCTURE MANAGERS LIMITED JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Company Secretary 2014-04-01 CURRENT 2006-05-23 In Administration
INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active
INFRASTRUCTURE MANAGERS LIMITED SD MARINE SERVICES (HOLDINGS) LIMITED Company Secretary 2014-01-09 CURRENT 2007-05-17 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Company Secretary 2013-10-31 CURRENT 2012-10-31 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Company Secretary 2013-09-03 CURRENT 2012-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED EMBLEM SCHOOLS LIMITED Company Secretary 2013-08-06 CURRENT 2002-10-09 Active
INFRASTRUCTURE MANAGERS LIMITED EMBLEM SCHOOLS (HOLDINGS) LIMITED Company Secretary 2013-08-06 CURRENT 2005-05-27 Active
INFRASTRUCTURE MANAGERS LIMITED WHITTINGTON FACILITIES (HOLDINGS) LIMITED Company Secretary 2013-07-25 CURRENT 2002-05-01 In Administration
INFRASTRUCTURE MANAGERS LIMITED SOB (GLOUCESTER) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-22 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED SOB (PETERBOROUGH) LIMITED Company Secretary 2013-04-30 CURRENT 1996-02-23 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ESP (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Company Secretary 2013-02-28 CURRENT 2000-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (HIGHLAND) LIMITED Company Secretary 2013-02-13 CURRENT 1995-11-27 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (TAY) LIMITED Company Secretary 2013-02-13 CURRENT 1998-03-17 Active
INFRASTRUCTURE MANAGERS LIMITED RENO (MORAY) LIMITED Company Secretary 2013-02-13 CURRENT 2001-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF ISSUERCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-05-13 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO III LIMITED Company Secretary 2013-01-10 CURRENT 2012-09-27 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF PARENTCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF BIDCO LIMITED Company Secretary 2013-01-10 CURRENT 2008-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF HOLDCO II LIMITED Company Secretary 2013-01-10 CURRENT 2011-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Company Secretary 2012-11-01 CURRENT 2011-10-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 2 LIMITED Company Secretary 2012-11-01 CURRENT 2011-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED HOUNSLOW HIGHWAYS SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2012-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS LIMITED Company Secretary 2012-01-19 CURRENT 2006-01-31 Active
INFRASTRUCTURE MANAGERS LIMITED MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Company Secretary 2012-01-19 CURRENT 2006-02-23 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Company Secretary 2011-10-27 CURRENT 1996-07-03 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Company Secretary 2011-10-21 CURRENT 2010-08-23 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS LIMITED Company Secretary 2011-01-04 CURRENT 2003-06-06 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Company Secretary 2010-11-05 CURRENT 2002-11-19 Active
INFRASTRUCTURE MANAGERS LIMITED LIGHTING FOR STAFFORDSHIRE LIMITED Company Secretary 2010-11-05 CURRENT 2003-01-14 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED Company Secretary 2010-05-31 CURRENT 2003-01-24 Active
INFRASTRUCTURE MANAGERS LIMITED TW ACCOMMODATION SERVICES LIMITED Company Secretary 2010-05-31 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH TOPCO LIMITED Company Secretary 2009-12-11 CURRENT 2009-07-17 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Company Secretary 2009-12-01 CURRENT 2004-03-02 Active
INFRASTRUCTURE MANAGERS LIMITED PFI INFRASTRUCTURE FINANCE LIMITED Company Secretary 2009-11-06 CURRENT 2004-04-02 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON (HOLDINGS) LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED CH BOLTON LIMITED Company Secretary 2009-10-01 CURRENT 2001-12-17 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED WEST CUMBRIA ESTATES MANAGEMENT LIMITED Company Secretary 2009-08-27 CURRENT 1999-03-09 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED VULCANS LANE ESTATES LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED VLE HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED NEWSCHOOLS (PENWEDDIG) LIMITED Company Secretary 2009-08-27 CURRENT 1999-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 1999-12-21 Active
INFRASTRUCTURE MANAGERS LIMITED PIF VULCANS LANE LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KE PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1998-02-27 Active
INFRASTRUCTURE MANAGERS LIMITED LH PROJECT LIMITED Company Secretary 2009-08-27 CURRENT 1999-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED NVSH HOLDCO LIMITED Company Secretary 2009-08-27 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED FORFAR HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2003-01-30 Active
INFRASTRUCTURE MANAGERS LIMITED PPP SERVICES (NORTH AYRSHIRE) LIMITED Company Secretary 2009-08-27 CURRENT 2005-12-23 Active
INFRASTRUCTURE MANAGERS LIMITED FCC (EAST AYRSHIRE) HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-07 Active
INFRASTRUCTURE MANAGERS LIMITED WCEM (HOLDINGS) LIMITED Company Secretary 2009-08-27 CURRENT 2000-03-23 Active
INFRASTRUCTURE MANAGERS LIMITED PIF WEST CUMBRIA LIMITED Company Secretary 2009-08-27 CURRENT 2006-04-13 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PFI HOLDINGS LIMITED Company Secretary 2009-08-27 CURRENT 2006-10-18 Active
INFRASTRUCTURE MANAGERS LIMITED CRICKETDRIFT LIMITED Company Secretary 2009-08-26 CURRENT 2009-01-13 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS (HOLDINGS) LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED ABC SCHOOLS LIMITED Company Secretary 2009-08-24 CURRENT 2005-03-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED GLASGOW HEALTHCARE FACILITIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-09-22 Active
INFRASTRUCTURE MANAGERS LIMITED BIIF CORPORATE SERVICES LIMITED Company Secretary 2009-03-27 CURRENT 2009-01-16 Active
INFRASTRUCTURE MANAGERS LIMITED IWUUHH LIMITED Company Secretary 2009-03-20 CURRENT 2008-12-18 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-05 Active
INFRASTRUCTURE MANAGERS LIMITED SALISBURY HEALTHCARE FACILITIES LIMITED Company Secretary 2009-01-13 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT GROUP LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Company Secretary 2008-12-31 CURRENT 1993-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Company Secretary 2008-12-31 CURRENT 1995-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROAD MANAGEMENT CONSOLIDATED PLC Company Secretary 2008-12-31 CURRENT 1995-06-20 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOLDINGS LIMITED Company Secretary 2008-12-19 CURRENT 1999-04-20 Active
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2001-07-16 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN HOMES LIMITED Company Secretary 2008-12-19 CURRENT 1998-05-28 Active
INFRASTRUCTURE MANAGERS LIMITED TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2001-03-01 Active
INFRASTRUCTURE MANAGERS LIMITED BANNOCKBURN GROUP LIMITED Company Secretary 2008-12-19 CURRENT 2002-10-08 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED STOBHILL HEALTHCARE FACILITIES LIMITED Company Secretary 2008-12-19 CURRENT 2004-11-01 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Company Secretary 2008-12-19 CURRENT 2002-12-11 Active
INFRASTRUCTURE MANAGERS LIMITED KILMARNOCK PRISON SERVICES LIMITED Company Secretary 2008-06-23 CURRENT 1996-07-19 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS (HOLDINGS) LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Company Secretary 2008-05-14 CURRENT 2004-04-05 Active
INFRASTRUCTURE MANAGERS LIMITED EAST LEAKE SCHOOLS LIMITED Company Secretary 2008-05-14 CURRENT 2001-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT LIMITED Company Secretary 2008-04-14 CURRENT 1996-02-01 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT HIGHLAND HOLDINGS LIMITED Company Secretary 2008-04-14 CURRENT 1996-10-04 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT TAY LIMITED Company Secretary 2008-04-14 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED CATCHMENT MORAY LIMITED Company Secretary 2008-04-14 CURRENT 2000-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED I2 BIDCO LIMITED Company Secretary 2008-02-27 CURRENT 2007-04-26 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL (HOLDINGS) LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED BOLDON SCHOOL LIMITED Company Secretary 2008-02-07 CURRENT 2003-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED DURHAM INVESTMENTS HOLDCO LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
INFRASTRUCTURE MANAGERS LIMITED TIS INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 2007-11-23 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ERI HOLDINGS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Active
INFRASTRUCTURE MANAGERS LIMITED AM HOLDCO LIMITED Company Secretary 2007-12-12 CURRENT 2007-10-02 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS HOLDINGS LIMITED Company Secretary 2007-12-11 CURRENT 2007-11-22 Active
INFRASTRUCTURE MANAGERS LIMITED TIS GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-10-01 Active
INFRASTRUCTURE MANAGERS LIMITED INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-07 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI HOLDINGS LIMITED Company Secretary 2007-12-07 CURRENT 2007-11-23 Active
INFRASTRUCTURE MANAGERS LIMITED HSC INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-10-17 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX FPMS LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-24 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS (HOLDINGS) LIMITED Company Secretary 2007-09-05 CURRENT 2003-07-04 Active
INFRASTRUCTURE MANAGERS LIMITED CLAYMORE ROADS LIMITED Company Secretary 2007-09-05 CURRENT 2003-06-30 Active
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT WANSBECK HEALTHCARE FACILITIES LIMITED Director 2016-09-26 CURRENT 2000-02-24 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2016-09-26 CURRENT 2001-06-21 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2002-02-18 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2016-09-26 CURRENT 2002-02-15 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT CATCHMENT MORAY HOLDINGS LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT NEWSCHOOLS (PENWEDDIG) LIMITED Director 2016-09-26 CURRENT 1999-05-19 Active
BRYAN MICHAEL ACUTT INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2016-09-26 CURRENT 1999-12-21 Active
BRYAN MICHAEL ACUTT CH BOLTON (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT CH BOLTON LIMITED Director 2016-09-26 CURRENT 2001-12-17 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2006-09-13 Active
BRYAN MICHAEL ACUTT CATCHMENT LIMITED Director 2016-09-26 CURRENT 1996-02-01 Active
BRYAN MICHAEL ACUTT CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2016-09-26 CURRENT 1996-10-04 Active
BRYAN MICHAEL ACUTT CATCHMENT TAY LIMITED Director 2016-09-26 CURRENT 1998-06-08 Active
BRYAN MICHAEL ACUTT MORRIS EDDIE LIMITED Director 2016-09-26 CURRENT 1999-11-10 Active
BRYAN MICHAEL ACUTT CATCHMENT MORAY LIMITED Director 2016-09-26 CURRENT 2000-04-26 Active
BRYAN MICHAEL ACUTT ADAMS CAMPUS LIMITED Director 2016-09-26 CURRENT 1997-04-14 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2016-09-26 CURRENT 2001-02-02 Active
BRYAN MICHAEL ACUTT NUFFIELD ALBION HEALTHCARE LIMITED Director 2016-09-26 CURRENT 2001-03-08 Active
BRYAN MICHAEL ACUTT ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2001-06-19 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM HOLDCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM LIMITED Director 2016-05-06 CURRENT 2002-07-24 Active
BRYAN MICHAEL ACUTT BLACK HILL WIND FARM TOPCO LIMITED Director 2016-05-06 CURRENT 2012-08-28 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED Director 2016-03-02 CURRENT 2002-11-19 Active
BRYAN MICHAEL ACUTT LIGHTING FOR STAFFORDSHIRE LIMITED Director 2016-03-02 CURRENT 2003-01-14 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) LIMITED Director 2016-02-10 CURRENT 1997-12-03 Active
BRYAN MICHAEL ACUTT DURHAM INVESTMENTS HOLDCO LIMITED Director 2016-02-10 CURRENT 2008-02-04 Active
BRYAN MICHAEL ACUTT CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2016-02-10 CURRENT 1998-01-06 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED Director 2016-02-09 CURRENT 2007-07-10 Active
BRYAN MICHAEL ACUTT THE WALSALL HOSPITAL COMPANY PLC Director 2016-02-09 CURRENT 2007-08-31 Active
JOHN IVOR CAVILL ANAVON LIMITED Director 2012-06-01 CURRENT 1997-04-04 Active
JOHN IVOR CAVILL ANAVON HOLDINGS LIMITED Director 2012-06-01 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL BIIF CORPORATE SERVICES LIMITED Director 2012-05-09 CURRENT 2009-01-16 Active
JOHN IVOR CAVILL NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED Director 2012-04-23 CURRENT 1999-05-19 Active
JOHN IVOR CAVILL NEWSCHOOLS (PENWEDDIG) LIMITED Director 2012-04-23 CURRENT 1999-05-19 Active
JOHN IVOR CAVILL CH BOLTON (HOLDINGS) LIMITED Director 2012-04-23 CURRENT 2001-12-17 Active
JOHN IVOR CAVILL CH BOLTON LIMITED Director 2012-04-23 CURRENT 2001-12-17 Active
JOHN IVOR CAVILL DUCHESSPARK HOLDINGS LIMITED Director 2012-04-20 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL DUCHESSPARK LIMITED Director 2012-04-20 CURRENT 2003-11-10 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED Director 2012-04-05 CURRENT 1999-12-21 Active
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED Director 2012-04-05 CURRENT 1999-12-21 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Director 2012-04-05 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE (PROJECTS) LIMITED Director 2012-04-05 CURRENT 2001-02-02 Active
JOHN IVOR CAVILL NORMANBY HEALTHCARE (HOLDINGS) LIMITED Director 2012-04-05 CURRENT 2001-02-02 Active
JOHN IVOR CAVILL WANSBECK HEALTHCARE FACILITIES LIMITED Director 2012-04-02 CURRENT 2000-02-24 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Director 2012-04-02 CURRENT 2001-06-21 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Director 2012-04-02 CURRENT 2002-02-18 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Director 2012-04-02 CURRENT 2002-02-15 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Director 2012-04-02 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Director 2012-04-02 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL ADAMS CAMPUS LIMITED Director 2012-04-02 CURRENT 1997-04-14 Active
JOHN IVOR CAVILL ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Director 2012-04-02 CURRENT 2001-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04DIRECTOR APPOINTED MR PRINCE YAO DAKPOE
2024-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-11-22APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2023-11-22DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2023-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL ACUTT
2023-02-02DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2022-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 15000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED BRYAN MICHAEL ACUTT
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02AR0124/02/16 ANNUAL RETURN FULL LIST
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-23AR0124/02/15 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0124/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH02Director's details changed for Biif Corporate Services Limited on 2012-09-04
2013-02-27CH04SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2013-02-26
2013-02-26CH02Director's details changed for Biif Corporate Services Limited on 2012-09-04
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-03-08AR0124/02/12 FULL LIST
2011-07-18MEM/ARTSARTICLES OF ASSOCIATION
2011-07-18RES01ALTER ARTICLES 06/07/2011
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0124/02/11 FULL LIST
2010-10-13AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARKE
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 19/03/2010
2010-03-23AR0124/02/10 FULL LIST
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 19/03/2010
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288aDIRECTOR APPOINTED LAURENCE CLARKE
2009-05-18288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-03-25363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM C/O INFRASTRUCTURE INVESTORS 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES
2009-03-04225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-03-26363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-03-23363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12288cSECRETARY'S PARTICULARS CHANGED
2005-09-16288bSECRETARY RESIGNED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 5TH FLOOR 120 OLD BROAD STREET LONDON EC2N 1AR
2005-09-16288aNEW SECRETARY APPOINTED
2005-07-26225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-02-26363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288bDIRECTOR RESIGNED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: C/O NOBLE AND COMPANY LTD 4TH FLOOR 1 FREDERICKS PLACE LONDON EC2R 8AB
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PARENT DEBENTURE 2000-11-25 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF