WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wansbeck Healthcare Facilities (holdings) Limited. The company was founded 25 years ago and was given the registration number 03933041. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Company Number	:	03933041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	05 August 2005	Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 April 2024	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	14 November 2023	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	05 December 2000	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	24 February 2000	Active
76 George Street, Edinburgh, EH2 3BU	Corporate Secretary	05 June 2003	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	26 September 2016	Active
The Cottage 8 Dockroyd, Oakworth, Keighley, BD22 7RH	Director	21 June 2001	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	02 April 2012	Active
23 Moray Place, Edinburgh, EH3 6DA	Director	14 November 2000	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	23 March 2001	Active
C/O Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX	Director	01 August 2010	Active
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP	Director	19 March 2009	Active
113 Shepherds Lane, Dartford, DA1 2PA	Director	21 June 2001	Active
37 The Steils, Edinburgh, EH10 5XD	Nominee Director	24 February 2000	Active
Newmills House, 1 Newmills Road, Balerno, EH14 5AG	Director	19 June 2001	Active
Walnut Cottage, East Lane, West Horsley, KT24 6HQ	Director	30 June 2001	Active
Walnut Cottage, East Lane, West Horsley, KT24 6HQ	Director	14 November 2000	Active
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	14 November 2000	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	14 November 2000	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	13 March 2006	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	23 July 2004	Active
3 Blinkbonny Grove, Edinburgh, EH4 3HH	Director	28 July 2000	Active
11 Craighall Gardens, Edinburgh, EH6 4RH	Director	24 February 2000	Active
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX	Director	21 June 2001	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	23 July 2004	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	14 November 2000	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	23 July 2004	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	31 January 2023	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2008	Active

People with Significant Control

Elbon Holdings (1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement