Tiverton Healthcare Facilities Limited
- Company number
- 04252761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2001
- Nature of business
- Other business support service activities n.e.c.
Hospital activities - Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Dunwilco (941) Limited (until 20 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Mark Jonathan | Director | 31 Jan 2023 | |
| CAVILL, John Ivor | Director | 25 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tiverton 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £3,068,263 | £102,398 | 0 |
| 31 Dec 2024 | - | £3,071,023 | £1,361,546 | 0 |
| 31 Dec 2023 | £1,117,220 | £2,767,552 | £1,232,592 | 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 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
Connections
Owned by
Tiverton Healthcare Facilities Limited → Tiverton Healthcare Facilities (Holdings) Limited → PFI Infrastructure Finance Limited → I2 Bidco Limited → I2 Holdco Limited → I2 Holdco 2 Limited
Directors’ other companies
- CAVILL, John Ivor - Director at Newmount Holdings Limited
- CAVILL, John Ivor - Director at Premier Custodial Finance Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
- CAVILL, John Ivor - Director at Newmount Limited
- CAVILL, John Ivor - Director at Grannag Limited
- CAVILL, John Ivor - Director at Premier Custodial Investments Limited
- CAVILL, John Ivor - Director at Alert Communications (Holdings) Limited
- CAVILL, John Ivor - Director at Dumfries Facilities Limited
- CAVILL, John Ivor - Director at Consort Healthcare (Edinburgh Royal Infirmary) Limited
- CAVILL, John Ivor - Director at Alert Communications Group Holdings Limited
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- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)