# Tiverton Healthcare Facilities Limited

## Details

- **Company number:** [04252761](https://find-and-update.company-information.service.gov.uk/company/04252761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2001
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [86101](/sic/86101) Hospital activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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 |



## Owned by

Tiverton Healthcare Facilities Limited → [Tiverton Healthcare Facilities (Holdings) Limited](/company/SC216289) → [PFI Infrastructure Finance Limited](/company/05092397) → [I2 Bidco Limited](/company/06228634) → [I2 Holdco Limited](/company/06228633) → [I2 Holdco 2 Limited](/company/06239026)




## Directors' other companies

- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications (Holdings) Limited](/company/03837152)
- [CAVILL, John Ivor](/person/5588901) - director at [Dumfries Facilities Limited](/company/SC186510)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications Group Holdings Limited](/company/05861215)



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- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Bidco Limited](/company/06704479) (06704479)