Salisbury Healthcare Facilities (Holdings) Limited

ActiveSC255428 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

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.

Director · Appointed 31 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 25 January 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 13 January 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (17 former)
31 January 2023
Appointed Knight, Mark Jonathan as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
5 February 2019
Resigned Sheldrake, Peter John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Appointed Sheldrake, Peter John as Director
29 June 2018
Resigned Ashbrook, Philip Peter as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate 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
14 October 2009
Resigned Ritchie, Alan Campbell as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
13 March 2009
Appointed Ritchie, Alan Campbell 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
Appointed Gordon, Andrew James as Director
31 October 2006
Resigned Collins, Anthony Edward as Director
31 October 2006
Resigned Gordon, Andrew James as Director
31 October 2006
Resigned Hilton, Paul 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
5 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director
5 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
Private Limited By Shares
Reg. no. 05092397

Holdings 1

Companies where Salisbury Healthcare Facilities (Holdings) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
22 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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