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Salisbury Healthcare Facilities Limited LONDON

Founded in 2003, Salisbury Healthcare Facilities, classified under reg no. 04906349 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th December 2003 Salisbury Healthcare Facilities Limited is no longer carrying the name Dunwilco (1096).

The firm has 2 directors, namely Mark K., John C.. Of them, John C. has been with the company the longest, being appointed on 25 January 2016 and Mark K. has been with the company for the least time - from 31 January 2023. As of 19 April 2024, there were 10 ex directors - Peter S., Philip A. and others listed below. There were no ex secretaries.

Salisbury Healthcare Facilities Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04906349
Date of Incorporation Sun, 21st Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Mark K.

Position: Director

Appointed: 31 January 2023

John C.

Position: Director

Appointed: 25 January 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 13 January 2009

Peter S.

Position: Director

Appointed: 29 June 2018

Resigned: 31 January 2023

Philip A.

Position: Director

Appointed: 25 July 2014

Resigned: 29 June 2018

Richard H.

Position: Director

Appointed: 06 August 2012

Resigned: 25 July 2014

John C.

Position: Director

Appointed: 05 March 2010

Resigned: 07 September 2012

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 31 March 2009

Resigned: 25 January 2016

Anastasios C.

Position: Director

Appointed: 19 March 2009

Resigned: 05 March 2010

Anthony C.

Position: Director

Appointed: 26 April 2005

Resigned: 31 October 2006

Paul H.

Position: Director

Appointed: 29 March 2005

Resigned: 31 October 2006

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2004

Resigned: 13 January 2009

Andrew M.

Position: Director

Appointed: 24 February 2004

Resigned: 26 April 2005

John E.

Position: Director

Appointed: 24 February 2004

Resigned: 31 December 2008

Andrew G.

Position: Director

Appointed: 25 November 2003

Resigned: 10 March 2011

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2003

Resigned: 01 December 2004

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 21 September 2003

Resigned: 25 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Salisbury Healthcare Facilities (Holdings) Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salisbury Healthcare Facilities (Holdings) Limited

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc255428
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dunwilco (1096) December 8, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, September 2023 		Free Download (27 pages)

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