SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: SC255428. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-01-13 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
MR ANTHONY EDWARD COLLINS Mar 1956 British Director 2005-04-26 UNTIL 2006-10-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2004-02-24 UNTIL 2008-12-31 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2006-10-31 UNTIL 2011-03-10 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2019-02-05 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-01-31 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2010-03-05 UNTIL 2012-09-07 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2003-11-25 UNTIL 2006-10-31 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2005-03-29 UNTIL 2006-10-31 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-08-06 UNTIL 2014-07-25 RESIGNED
MR ANDREW RICHARD MUNCEY Jun 1956 British Director 2004-02-24 UNTIL 2005-04-26 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-09-05 UNTIL 2004-12-01 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2009-01-13 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2003-09-05 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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