Salisbury Healthcare Facilities Limited

Active04906349 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 January 2023
Resigned Sheldrake, Peter John as Director
31 January 2023
Appointed Knight, Mark Jonathan as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 July 2014
Appointed Ashbrook, Philip Peter as Director
25 July 2014
Resigned Hoile, Richard David as Director
7 September 2012
Resigned Cavill, John Ivor as Director
6 August 2012
Appointed Hoile, Richard David as Director
10 March 2011
Resigned Gordon, Andrew James as Director
5 March 2010
Resigned Christakis, Anastasios as Director
5 March 2010
Appointed Cavill, John Ivor as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
13 January 2009
Resigned Md Secretaries Limited as Corporate Nominee Secretary
13 January 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
31 December 2008
Resigned Elliot, John Christian as Director
31 October 2006
Resigned Hilton, Paul Edward as Director
31 October 2006
Resigned Collins, Anthony Edward as Director
26 April 2005
Appointed Collins, Anthony Edward as Director
26 April 2005
Resigned Muncey, Andrew Richard as Director
29 March 2005
Appointed Hilton, Paul Edward as Director
1 December 2004
Appointed Md Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
24 February 2004
Appointed Muncey, Andrew Richard as Director
24 February 2004
Appointed Elliot, John Christian as Director
25 November 2003
Appointed Gordon, Andrew James as Director
25 November 2003
Resigned D.W. Director 1 Limited as Corporate Nominee Director
21 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director
21 September 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc255428

Financials

Net Assets
£4,291,264
Cash
£975,498
Profit Before Tax
£1,742,870
Current Ratio
10.7x
Return on Equity
30%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £3,367,348 £4,291,264
Balance sheet detail
20242023
Current Assets£22,685,823£23,190,549
Debtors£18,485,694
Cash£975,498£3,719,827
Creditors (< 1 year)£2,125,580£1,874,296
Creditors (> 1 year)£16,268,979£17,948,905
Net Current Assets£20,560,243£21,316,253
Net Assets£4,291,264£3,367,348
Shareholder Funds£4,291,264£3,367,348

Turnover£2,502,426
Cost of Sales£1,029,847£1,105,026
Admin Expenses£287,257£200,958
Profit Before Tax£1,742,870£1,429,178
Tax£440,026£331,682
Profit for Period£1,302,844£1,097,496

Filings 118

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates15 October 2026
24 September 2026Full accounts31 December 2025
22 October 2025Confirmation statement with no updates18 October 2025
23 June 2025Full accounts31 December 2024
20 February 2025Secretary's details changed
Show all 118 filings

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