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Nom

Wansbeck Healthcare Facilities LTD

Adresse
2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Wansbeck Healthcare Facilities Limited
Company Register Address Cannon Place
London
EC4N 6AF
Société Numéro de Registre 03933053 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Wansbeck Healtcare Facilities Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wansbeck Healthcare Facilities (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03933041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Dakpoe, Prince Yao 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 05/08/2005 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 05/08/2005 Role: Secretary Nationality: British
    Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 26/09/2016 Ceased: 31/01/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavill, John Ivor London, United Kingdom Status: Ceased Notified: 02/04/2012 Ceased: 01/04/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chaplin, Robert Henry Moffett Edinburgh Status: Ceased Notified: 14/11/2000 Ceased: 21/06/2001 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Copley, Peter Paul Dartford Status: Ceased Notified: 21/06/2001 Ceased: 02/01/2003 Occupation: Development Dir Role: Director Country of Residence: England Nationality: British
    Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 23/07/2004 Ceased: 13/03/2006 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene Edinburgh Status: Ceased Notified: 28/07/2000 Ceased: 21/06/2001 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 14/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British