Wansbeck Healthcare Facilities Limited
- Company number
- 03933053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Wansbeck Health Facilities Limited (until 31 Jul 2000)
- Dunwilco (773) Limited (until 30 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | Director | 1 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wansbeck Healthcare Facilities (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £806,971 | £1,999,041 | 0 |
| 31 Dec 2024 | £269,126 | £537,472 | 0 |
| 31 Dec 2023 | -£84,853 | £6,323,944 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Wansbeck Healthcare Facilities Limited → Wansbeck Healthcare Facilities (Holdings) Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited
Directors’ other companies
- DAKPOE, Prince Yao - Director at Marleberg Grange Management Company (Wiltshire) Limited
- DAKPOE, Prince Yao - Director at Defence Management (Holdings) Limited
- DAKPOE, Prince Yao - Director at GH Bodmin Holdings Limited
- DAKPOE, Prince Yao - Director at LH Project Limited
- DAKPOE, Prince Yao - Director at Kilmarnock Pfi Holdings Limited
- DAKPOE, Prince Yao - Director at Luton Health Facilities Limited
- DAKPOE, Prince Yao - Director at GH Bury Holdings Limited
- DAKPOE, Prince Yao - Director at Glasgow Healthcare Facilities Limited
- DAKPOE, Prince Yao - Director at Defence Management (Watchfield) Limited
- DAKPOE, Prince Yao - Director at Black Hill Wind Farm Holdco Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)