Register entry · No. SC216289
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,123.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 1 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 7 Mar 2027
- Last made up to
- 21 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £532,787 | — | £1,123 | 0 |
| 31 Dec 2024 * | — | £324,166 | — | £1,123 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate secretary | 19 Dec 2008 | — | — | British |
| John Ivor Cavill Director | Director | 25 Jan 2016 | — | October 1972 | British · United Kingdom |
| Mark Jonathan Knight Project Executive | Director | 31 Jan 2023 | — | October 1974 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pfi Infrastructure Finance Limited company · 05092397 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED still trading?
The register shows TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED as active.
What does TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED set up?
It was incorporated on 1 March 2001.
When are TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED's next confirmation statement due?
By 7 March 2027.
Who runs TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House