Company Active LTD

Company profile

Lochgilphead Healthcare Services Limited

Lochgilphead Healthcare Services Limited is a UK company with status active founded in 2002 based in Scotland.

CRN
SC240996
Founded
2002
Age
23

Overview

Legal name
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
Region
Scotland
Registered address
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
UNITED KINGDOM
EH1 2EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 2 ultimate controllers
1
Company Active LTD
Lochgilphead Healthcare Services Limited
CRN SC240996
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
I2 Bidco Limited
CRN 06228634
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
I2 Holdco Limited
CRN 06228633
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
Equitix Holdings Ltd
CRN 05972500
10
Intermediate controller Active LTD
I2 Holdco 2 Limited
CRN 06239026
11
Intermediate controller Active LTD
Biif Bidco Limited
CRN 06704479
12
Intermediate controller Active LTD
Pace Bidco Limited
CRN 09213529
13
Intermediate controller Active LTD
Biif Parentco Limited
CRN 06704777
14
Ultimate controller Active LTD
Pace Topco Limited
CRN 09213524
15
Intermediate controller Active LTD
Biif Issuerco Limited
CRN 06590759
16
Intermediate controller Active LTD
Biif Holdco Limited
CRN 06704550
17
Intermediate controller Active LTD
Biif GP Limited
CRN 04836947
18
Ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£958,396
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
28 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ1NTc5ODM3OWFkaXF6a2N4

Published 20 Feb 2025 09:35

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjA2Mjc3OWFkaXF6a2N4

Published 05 Nov 2024 03:46

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjA2MDA5NGFkaXF6a2N4

Published 05 Nov 2024 03:22

22 Aug
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzMzEyMzU4MGFkaXF6a2N4

Published 22 Aug 2024 15:48

11 Dec
2002

Incorporated

Inception

Company registered at Companies House