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Home > England & Wales Companies > SALISBURY HEALTHCARE FACILITIES LIMITED
Company Information for

SALISBURY HEALTHCARE FACILITIES LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
04906349
Private Limited Company
Active

Company Overview

About Salisbury Healthcare Facilities Ltd
SALISBURY HEALTHCARE FACILITIES LIMITED was founded on 2003-09-21 and has its registered office in London. The organisation's status is listed as "Active". Salisbury Healthcare Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SALISBURY HEALTHCARE FACILITIES LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 04906349
Company ID Number 04906349
Date formed 2003-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB829924584  
Last Datalog update: 2024-11-05 09:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALISBURY HEALTHCARE FACILITIES LIMITED
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Companies with same name SALISBURY HEALTHCARE FACILITIES LIMITED
The following companies were found which have the same name as SALISBURY HEALTHCARE FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Active Company formed on the 2003-09-05

Company Officers of SALISBURY HEALTHCARE FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
INFRASTRUCTURE MANAGERS LIMITED
Company Secretary 2009-01-13
JOHN IVOR CAVILL
Director 2016-01-25
PETER JOHN SHELDRAKE
Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PETER ASHBROOK
Director 2014-07-25 2018-06-29
BIIF CORPORATE SERVICES LIMITED
Director 2009-03-31 2016-01-25
RICHARD DAVID HOILE
Director 2012-08-06 2014-07-25
JOHN IVOR CAVILL
Director 2010-03-05 2012-09-07
ANDREW JAMES GORDON
Director 2003-11-25 2011-03-10
ANASTASIOS CHRISTAKIS
Director 2009-03-19 2010-03-05
MD SECRETARIES LIMITED
Nominated Secretary 2004-12-01 2009-01-13
JOHN CHRISTIAN ELLIOT
Director 2004-02-24 2008-12-31
ANTHONY EDWARD COLLINS
Director 2005-04-26 2006-10-31
PAUL EDWARD HILTON
Director 2005-03-29 2006-10-31
ANDREW RICHARD MUNCEY
Director 2004-02-24 2005-04-26
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 2003-09-21 2004-12-01
D.W. DIRECTOR 1 LIMITED
Nominated Director 2003-09-21 2003-11-25

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INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED TRAFFIC INFORMATION SERVICES (TIS) LIMITED Company Secretary 2007-07-18 CURRENT 2000-06-20 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED MEDOMSLEY TRAINING SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1998-01-05 Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL FINANCE LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LOWDHAM GRANGE PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1996-01-29 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Company Secretary 2007-07-18 CURRENT 1997-06-11 Active
INFRASTRUCTURE MANAGERS LIMITED MORETON PRISON SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-11-25 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL INVESTMENTS LIMITED Company Secretary 2007-07-18 CURRENT 1999-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED PUCKLECHURCH CUSTODIAL SERVICES LIMITED Company Secretary 2007-07-18 CURRENT 1997-07-15 Active
INFRASTRUCTURE MANAGERS LIMITED DEFENCE MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2007-07-18 CURRENT 1998-05-14 Active
INFRASTRUCTURE MANAGERS LIMITED I2 HOLDCO 2 LIMITED Company Secretary 2007-07-02 CURRENT 2007-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE HOLDINGS LIMITED Company Secretary 2007-06-15 CURRENT 2005-11-16 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED Company Secretary 2007-03-13 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED TBEP INVESTMENTS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED M1-A1 YORKSHIRE LIMITED Company Secretary 2006-12-29 CURRENT 2003-03-26 Active
INFRASTRUCTURE MANAGERS LIMITED M1-A1 INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-20 Active
INFRASTRUCTURE MANAGERS LIMITED A-ROADS INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-19 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED WEST LOTHIAN EDUCATION LIMITED Company Secretary 2006-12-20 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED COVESEA LIMITED Company Secretary 2006-12-20 CURRENT 1997-09-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED KINNOULL HOUSE LIMITED Company Secretary 2006-12-20 CURRENT 1998-11-04 Active
INFRASTRUCTURE MANAGERS LIMITED MORRIS EDDIE LIMITED Company Secretary 2006-12-20 CURRENT 1999-11-10 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Company Secretary 2006-12-20 CURRENT 2000-11-15 Active
INFRASTRUCTURE MANAGERS LIMITED ELGIN WATER LIMITED Company Secretary 2006-12-20 CURRENT 2001-04-11 Active
INFRASTRUCTURE MANAGERS LIMITED ADAMS CAMPUS LIMITED Company Secretary 2006-12-20 CURRENT 1997-04-14 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED NUFFIELD ALBION HEALTHCARE LIMITED Company Secretary 2006-12-20 CURRENT 2001-03-08 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED ANAVON HOLDINGS LIMITED Company Secretary 2006-12-19 CURRENT 2006-09-13 Active
INFRASTRUCTURE MANAGERS LIMITED PREMIER CUSTODIAL SUB-DEBT LIMITED Company Secretary 2006-12-02 CURRENT 2006-10-11 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED MATRIX PREMIER HOLDINGS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI DEVELOPMENTS LIMITED Company Secretary 2006-10-23 CURRENT 2006-06-22 Active
INFRASTRUCTURE MANAGERS LIMITED MATRIX PFI GP LIMITED Company Secretary 2006-10-23 CURRENT 2006-04-28 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Company Secretary 2006-10-09 CURRENT 2001-03-29 Active
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2003-09-17 Active
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED 2003 SCHOOLS SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2002-08-09 Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED ASHBURTON SERVICES LIMITED Company Secretary 2006-07-17 CURRENT 2003-06-13 Active
INFRASTRUCTURE MANAGERS LIMITED IWL MORAY MONTROSE LIMITED Company Secretary 2006-05-31 CURRENT 1998-09-28 Active
INFRASTRUCTURE MANAGERS LIMITED LANTERNDEW LIMITED Company Secretary 2006-05-31 CURRENT 2004-05-20 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (HIGHLANDS) LIMITED Company Secretary 2006-05-31 CURRENT 1996-05-15 Active
INFRASTRUCTURE MANAGERS LIMITED INTERNATIONAL WATER (TAY) LIMITED Company Secretary 2006-05-31 CURRENT 1997-08-26 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (PROJECTS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NORMANBY HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2006-05-31 CURRENT 2001-02-02 Active
INFRASTRUCTURE MANAGERS LIMITED NEW ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED ANAVON LIMITED Company Secretary 2006-02-07 CURRENT 1997-04-04 Active
INFRASTRUCTURE MANAGERS LIMITED KINTRA LIMITED Company Secretary 2006-02-07 CURRENT 1997-07-14 Active
INFRASTRUCTURE MANAGERS LIMITED GRANNAG LIMITED Company Secretary 2006-02-07 CURRENT 1998-05-06 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE LIMITED Company Secretary 2006-02-07 CURRENT 2001-02-09 Active
INFRASTRUCTURE MANAGERS LIMITED MACHRIE BURN LIMITED Company Secretary 2006-02-07 CURRENT 1999-02-25 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED NEWMOUNT HOLDINGS LIMITED Company Secretary 2006-02-07 CURRENT 2001-05-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUCHESSPARK LIMITED Company Secretary 2006-02-01 CURRENT 2003-11-10 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED MANCHESTER SCHOOL SERVICES LIMITED Company Secretary 2006-01-25 CURRENT 2004-12-22 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-21 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-18 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED Company Secretary 2005-12-13 CURRENT 2002-02-15 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Company Secretary 2005-12-13 CURRENT 2000-07-11 Active
INFRASTRUCTURE MANAGERS LIMITED ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED Company Secretary 2005-12-13 CURRENT 2001-06-19 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS 2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (3) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (1) LIMITED Company Secretary 2005-12-08 CURRENT 2005-09-21 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HOLDINGS (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1997-02-28 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT HEALTHCARE (WISHAW) LIMITED Company Secretary 2005-10-31 CURRENT 1998-02-03 Active
INFRASTRUCTURE MANAGERS LIMITED SUMMIT FINANCE (WISHAW) PLC Company Secretary 2005-10-31 CURRENT 1998-04-21 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON HOLDINGS (2) LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-26 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED INNOVATE EAST LOTHIAN LIMITED Company Secretary 2005-08-23 CURRENT 2001-09-19 Active
INFRASTRUCTURE MANAGERS LIMITED NEW NT LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI MANAGEMENT (2038) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-14 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED PFI (LIMITED PARTNER) LIMITED Company Secretary 2005-08-05 CURRENT 1999-10-29 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED NPFI SECURITY (AUG 2010) LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED PFI INFRACO LIMITED Company Secretary 2005-08-05 CURRENT 2002-10-25 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED GH PPP HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-07 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED NEW NT HOLDCO LIMITED Company Secretary 2005-08-05 CURRENT 2001-12-05 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED CHRYSALIS LP LIMITED Company Secretary 2005-08-05 CURRENT 2002-03-21 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI (NT) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-03 Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-22 Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES LIMITED Company Secretary 2005-08-05 CURRENT 1999-08-12 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-16 Active
INFRASTRUCTURE MANAGERS LIMITED ELBON PFI FUND (INVESTMENTS) LIMITED Company Secretary 2005-08-05 CURRENT 2001-04-09 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-24 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED GH BODMIN HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Company Secretary 2005-08-05 CURRENT 1999-08-02 Active
INFRASTRUCTURE MANAGERS LIMITED BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-11-05 Active
INFRASTRUCTURE MANAGERS LIMITED GH NEWHAM LIMITED Company Secretary 2005-08-05 CURRENT 2000-04-25 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 1998-06-08 Active
INFRASTRUCTURE MANAGERS LIMITED DUMFRIES FACILITIES (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 2000-02-11 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL LIMITED Company Secretary 2005-08-05 CURRENT 1999-01-15 Active
INFRASTRUCTURE MANAGERS LIMITED GH BURY HOLDINGS LIMITED Company Secretary 2005-08-05 CURRENT 1999-04-08 Active
INFRASTRUCTURE MANAGERS LIMITED HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Company Secretary 2005-08-05 CURRENT 1999-09-23 Active
INFRASTRUCTURE MANAGERS LIMITED LUTON HEALTH FACILITIES LIMITED Company Secretary 2005-08-05 CURRENT 2000-05-19 Active
INFRASTRUCTURE MANAGERS LIMITED G H BODMIN LIMITED Company Secretary 2005-08-05 CURRENT 2000-06-01 Active
INFRASTRUCTURE MANAGERS LIMITED PFI SENIOR FUNDING LIMITED Company Secretary 2005-08-05 CURRENT 2001-01-10 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES LIMITED Company Secretary 2005-06-17 CURRENT 1999-07-30 Active
INFRASTRUCTURE MANAGERS LIMITED EASTBROOK FACILITIES HOLDINGS LIMITED Company Secretary 2005-06-17 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-03 Active
JOHN IVOR CAVILL MODERN COURTS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL MODERN COURTS (HUMBERSIDE) LIMITED Director 2016-04-19 CURRENT 1999-06-02 Active
JOHN IVOR CAVILL MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2016-04-19 CURRENT 2001-10-05 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2016-02-29 CURRENT 2001-03-29 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2016-02-22 CURRENT 2004-04-05 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2016-02-16 CURRENT 1999-08-02 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL LIMITED Director 2016-02-16 CURRENT 1999-01-15 Active
JOHN IVOR CAVILL HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2016-02-16 CURRENT 1999-09-23 Active
JOHN IVOR CAVILL MEDOMSLEY TRAINING SERVICES LIMITED Director 2016-01-25 CURRENT 1998-01-05 Dissolved 2016-09-13
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES LIMITED Director 2016-01-25 CURRENT 1999-08-12 Active
JOHN IVOR CAVILL GH BURY LIMITED Director 2016-01-25 CURRENT 2000-02-16 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS 2 LIMITED Director 2016-01-25 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL KINNOULL HOUSE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2005-11-16 Active
JOHN IVOR CAVILL MATRIX PREMIER HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-10-01 Active
JOHN IVOR CAVILL INVESTMENT HOLDINGS (GENISTICS) LIMITED Director 2016-01-25 CURRENT 2007-11-07 Active
JOHN IVOR CAVILL WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2016-01-25 CURRENT 1999-03-09 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL FINANCE LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL TIVERTON HEALTHCARE FACILITIES LIMITED Director 2016-01-25 CURRENT 2001-07-16 Active
JOHN IVOR CAVILL VULCANS LANE ESTATES LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL VLE HOLDINGS LIMITED Director 2016-01-25 CURRENT 2003-01-16 Active
JOHN IVOR CAVILL MATRIX PFI DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2006-06-22 Active
JOHN IVOR CAVILL ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-09-13 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2016-01-25 CURRENT 2006-10-11 Active - Proposal to Strike off
JOHN IVOR CAVILL TBEP INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-03-08 Active - Proposal to Strike off
JOHN IVOR CAVILL SD MARINE SERVICES LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active - Proposal to Strike off
JOHN IVOR CAVILL SD MARINE SERVICES (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2007-05-17 Active - Proposal to Strike off
JOHN IVOR CAVILL MATRIX FPMS LIMITED Director 2016-01-25 CURRENT 2007-09-24 Active - Proposal to Strike off
JOHN IVOR CAVILL MATRIX PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-23 Active
JOHN IVOR CAVILL MIDLOTHIAN SCHOOLS LIMITED Director 2016-01-25 CURRENT 2006-01-31 Active
JOHN IVOR CAVILL LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1996-01-29 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2016-01-25 CURRENT 1997-06-11 Active
JOHN IVOR CAVILL MORETON PRISON SERVICES LIMITED Director 2016-01-25 CURRENT 1997-11-25 Active
JOHN IVOR CAVILL GRANNAG LIMITED Director 2016-01-25 CURRENT 1998-05-06 Active
JOHN IVOR CAVILL GH BODMIN HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL GH NEWHAM HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES LIMITED Director 2016-01-25 CURRENT 1999-07-30 Active
JOHN IVOR CAVILL PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2016-01-25 CURRENT 1999-09-28 Active
JOHN IVOR CAVILL BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-11-05 Active
JOHN IVOR CAVILL GH NEWHAM LIMITED Director 2016-01-25 CURRENT 2000-04-25 Active
JOHN IVOR CAVILL MACHRIE LIMITED Director 2016-01-25 CURRENT 2001-02-09 Active
JOHN IVOR CAVILL EASTBROOK FACILITIES HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-10-23 Active
JOHN IVOR CAVILL PIF VULCANS LANE LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL M1-A1 INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-11-20 Active
JOHN IVOR CAVILL A-ROADS INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2006-12-19 Active
JOHN IVOR CAVILL HSC INVESTMENTS LIMITED Director 2016-01-25 CURRENT 2007-10-17 Active
JOHN IVOR CAVILL BIIF HOLDCO LIMITED Director 2016-01-25 CURRENT 2008-09-23 Active
JOHN IVOR CAVILL CRICKETDRIFT LIMITED Director 2016-01-25 CURRENT 2009-01-13 Active
JOHN IVOR CAVILL NVSH TOPCO LIMITED Director 2016-01-25 CURRENT 2009-07-17 Active
JOHN IVOR CAVILL PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2016-01-25 CURRENT 1997-07-15 Active
JOHN IVOR CAVILL DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 1998-05-14 Active
JOHN IVOR CAVILL MACHRIE BURN LIMITED Director 2016-01-25 CURRENT 1999-02-25 Active
JOHN IVOR CAVILL GH BURY HOLDINGS LIMITED Director 2016-01-25 CURRENT 1999-04-08 Active
JOHN IVOR CAVILL WCEM (HOLDINGS) LIMITED Director 2016-01-25 CURRENT 2000-03-23 Active
JOHN IVOR CAVILL LUTON HEALTH FACILITIES LIMITED Director 2016-01-25 CURRENT 2000-05-19 Active
JOHN IVOR CAVILL G H BODMIN LIMITED Director 2016-01-25 CURRENT 2000-06-01 Active
JOHN IVOR CAVILL NEWMOUNT LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL NEWMOUNT HOLDINGS LIMITED Director 2016-01-25 CURRENT 2001-05-08 Active
JOHN IVOR CAVILL M1-A1 YORKSHIRE LIMITED Director 2016-01-25 CURRENT 2003-03-26 Active
JOHN IVOR CAVILL PIF WEST CUMBRIA LIMITED Director 2016-01-25 CURRENT 2006-04-13 Active
JOHN IVOR CAVILL MATRIX PFI GP LIMITED Director 2016-01-25 CURRENT 2006-04-28 Active
JOHN IVOR CAVILL KILMARNOCK PFI HOLDINGS LIMITED Director 2016-01-25 CURRENT 2006-10-18 Active
JOHN IVOR CAVILL MATRIX FPMS HOLDINGS LIMITED Director 2016-01-25 CURRENT 2007-11-22 Active - Proposal to Strike off
JOHN IVOR CAVILL INFRASTRUCTURE INVESTORS LIMITED Director 2015-09-04 CURRENT 2003-06-06 Active - Proposal to Strike off
JOHN IVOR CAVILL LANTERNDEW LIMITED Director 2015-09-04 CURRENT 2004-05-20 Active
JOHN IVOR CAVILL ELBON HOLDINGS (3) LIMITED Director 2015-09-04 CURRENT 2005-09-23 Active
JOHN IVOR CAVILL ELBON HOLDINGS (2) LIMITED Director 2015-09-04 CURRENT 2005-09-26 Active
JOHN IVOR CAVILL I2 HOLDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL I2 BIDCO LIMITED Director 2015-09-04 CURRENT 2007-04-26 Active
JOHN IVOR CAVILL PFI SENIOR FUNDING LIMITED Director 2015-09-04 CURRENT 2001-01-10 Active
JOHN IVOR CAVILL PFI INFRASTRUCTURE FINANCE LIMITED Director 2015-09-04 CURRENT 2004-04-02 Active
JOHN IVOR CAVILL ELBON HOLDINGS (1) LIMITED Director 2015-09-04 CURRENT 2005-09-21 Active
JOHN IVOR CAVILL I2 HOLDCO 2 LIMITED Director 2015-09-04 CURRENT 2007-05-08 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) LIMITED Director 2009-10-14 CURRENT 1997-12-03 Active
JOHN IVOR CAVILL CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED Director 2009-10-14 CURRENT 1998-01-06 Active
PETER JOHN SHELDRAKE GENISTICS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE GENISTICS HOLDINGS LIMITED Director 2018-08-07 CURRENT 2001-07-30 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-07-03 CURRENT 2001-08-28 Active
PETER JOHN SHELDRAKE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-07-03 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE LIMITED Director 2018-07-02 CURRENT 1995-10-12 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC PLC Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2018-07-02 CURRENT 1997-05-09 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-03-11 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS LIMITED Director 2018-07-02 CURRENT 2000-01-25 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (2006) LIMITED Director 2018-07-02 CURRENT 2006-06-29 Active
PETER JOHN SHELDRAKE CALDERDALE HOSPITAL SPC LTD Director 2018-07-02 CURRENT 1998-03-10 Active
PETER JOHN SHELDRAKE WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-02 CURRENT 1998-10-14 Active
PETER JOHN SHELDRAKE ALERT COMMUNICATIONS (HOLDINGS) LIMITED Director 2018-07-02 CURRENT 1999-09-07 Active
PETER JOHN SHELDRAKE OCTAGON HEALTHCARE GROUP LIMITED Director 2018-07-02 CURRENT 2003-07-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-03 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL FINANCE LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES LIMITED Director 2018-06-29 CURRENT 2001-07-16 Active
PETER JOHN SHELDRAKE MODERN COURTS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE MATRIX PFI DEVELOPMENTS LIMITED Director 2018-06-29 CURRENT 2006-06-22 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL SUB-DEBT LIMITED Director 2018-06-29 CURRENT 2006-10-11 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SCHOOLS CAPITAL LIMITED Director 2018-06-29 CURRENT 2006-11-28 Active
PETER JOHN SHELDRAKE TBEP INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-03-08 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
PETER JOHN SHELDRAKE SD MARINE SERVICES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2007-05-17 Active - Proposal to Strike off
PETER JOHN SHELDRAKE MATRIX FPMS LIMITED Director 2018-06-29 CURRENT 2007-09-24 Active - Proposal to Strike off
PETER JOHN SHELDRAKE MATRIX PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-23 Active
PETER JOHN SHELDRAKE TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2001-03-01 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2003-09-05 Active
PETER JOHN SHELDRAKE ABC SCHOOLS (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE ABC SCHOOLS LIMITED Director 2018-06-29 CURRENT 2005-03-22 Active
PETER JOHN SHELDRAKE LOWDHAM GRANGE PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-01-29 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (WATCHFIELD) LIMITED Director 2018-06-29 CURRENT 1997-06-11 Active
PETER JOHN SHELDRAKE KINTRA LIMITED Director 2018-06-29 CURRENT 1997-07-14 Active
PETER JOHN SHELDRAKE MORETON PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1997-11-25 Active
PETER JOHN SHELDRAKE GRANNAG LIMITED Director 2018-06-29 CURRENT 1998-05-06 Active
PETER JOHN SHELDRAKE GH BODMIN HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE GH NEWHAM HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE MODERN COURTS (HUMBERSIDE) LIMITED Director 2018-06-29 CURRENT 1999-06-02 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES LIMITED Director 2018-06-29 CURRENT 1999-07-30 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. Director 2018-06-29 CURRENT 1999-08-02 Active
PETER JOHN SHELDRAKE PREMIER CUSTODIAL INVESTMENTS LIMITED Director 2018-06-29 CURRENT 1999-09-28 Active
PETER JOHN SHELDRAKE BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-11-05 Active
PETER JOHN SHELDRAKE GH NEWHAM LIMITED Director 2018-06-29 CURRENT 2000-04-25 Active
PETER JOHN SHELDRAKE MACHRIE LIMITED Director 2018-06-29 CURRENT 2001-02-09 Active
PETER JOHN SHELDRAKE MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2018-06-29 CURRENT 2001-10-05 Active
PETER JOHN SHELDRAKE EASTBROOK FACILITIES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-10-23 Active
PETER JOHN SHELDRAKE KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED Director 2018-06-29 CURRENT 2004-04-05 Active
PETER JOHN SHELDRAKE HSC INVESTMENTS LIMITED Director 2018-06-29 CURRENT 2007-10-17 Active
PETER JOHN SHELDRAKE KILMARNOCK PRISON SERVICES LIMITED Director 2018-06-29 CURRENT 1996-07-19 Active
PETER JOHN SHELDRAKE PUCKLECHURCH CUSTODIAL SERVICES LIMITED Director 2018-06-29 CURRENT 1997-07-15 Active
PETER JOHN SHELDRAKE DEFENCE MANAGEMENT (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1998-05-14 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL LIMITED Director 2018-06-29 CURRENT 1999-01-15 Active
PETER JOHN SHELDRAKE MACHRIE BURN LIMITED Director 2018-06-29 CURRENT 1999-02-25 Active
PETER JOHN SHELDRAKE GH BURY HOLDINGS LIMITED Director 2018-06-29 CURRENT 1999-04-08 Active
PETER JOHN SHELDRAKE HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED Director 2018-06-29 CURRENT 1999-09-23 Active
PETER JOHN SHELDRAKE LUTON HEALTH FACILITIES LIMITED Director 2018-06-29 CURRENT 2000-05-19 Active
PETER JOHN SHELDRAKE G H BODMIN LIMITED Director 2018-06-29 CURRENT 2000-06-01 Active
PETER JOHN SHELDRAKE NEWMOUNT LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE NEWMOUNT HOLDINGS LIMITED Director 2018-06-29 CURRENT 2001-05-08 Active
PETER JOHN SHELDRAKE MATRIX PFI GP LIMITED Director 2018-06-29 CURRENT 2006-04-28 Active
PETER JOHN SHELDRAKE KILMARNOCK PFI HOLDINGS LIMITED Director 2018-06-29 CURRENT 2006-10-18 Active
PETER JOHN SHELDRAKE MATRIX FPMS HOLDINGS LIMITED Director 2018-06-29 CURRENT 2007-11-22 Active - Proposal to Strike off
PETER JOHN SHELDRAKE DUDLEY INFRACARE LIFT (1) LIMITED Director 2014-01-21 CURRENT 2005-05-12 Active
PETER JOHN SHELDRAKE PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2013-05-13 CURRENT 2005-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-01-02SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-13Director's details changed for Mr Mark Jonathan Knight on 2023-12-13
2023-12-13Change of details for Salisbury Healthcare Facilities (Holdings) Limited as a person with significant control on 2023-12-12
2023-12-12Change of details for Salisbury Healthcare Facilities (Holdings) Limited as a person with significant control on 2023-12-12
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT
2023-02-01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER ASHBROOK
2018-03-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2017-03-20
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 13.5
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 13.5
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Philip Peter Ashbrook on 2016-05-01
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29AP01DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 13.5
2015-10-19AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-02CH02Director's details changed for Biif Corporate Services Limited on 2015-07-01
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19CH01Director's details changed for Mr Philip Peter Ashbrook on 2014-09-01
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 13.5
2014-10-09AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOILE
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-09AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013
2013-02-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2012-09-28AR0121/09/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-08-06AP01DIRECTOR APPOINTED MR RICHARD DAVID HOILE
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AR0121/09/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON
2010-10-21AR0121/09/10 FULL LIST
2010-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010
2010-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2010-07-22AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS
2009-12-03AR0121/09/09 FULL LIST
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288aDIRECTOR APPOINTED ANASTASIOS CHRISTAKIS
2009-05-18288aDIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-05-08288cSECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT
2009-04-27363aRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2009-04-27363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM C/O INFRASTRUCTURE INVESTORS 20 ST JAMES'S STREET LONDON SW1A 1ES
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O M D SECRETARIES LIMITED 5 OLD BAILEY LONDON EC4M 7BA
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2009-01-16288aSECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2009-01-08225PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-06-17MISCSECTION 519
2008-02-12AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O MD SECRETARIES LIMITED 5 OLD BAILEY LONDON EC4M 7BA
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 5 OLD BAILEY LONDON EC4M 7BA
2005-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/05
2005-11-07363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 1 PUDDLEDOCK LONDON EC4V 3PD
2005-06-08RES13AUDS REMUNERATION 16/05/05
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-08ELRESS252 DISP LAYING ACC 16/05/05
2005-06-08ELRESS386 DISP APP AUDS 16/05/05
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-14288aNEW SECRETARY APPOINTED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2004-10-06363aRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALISBURY HEALTHCARE FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALISBURY HEALTHCARE FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEBENTURE 2004-03-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of SALISBURY HEALTHCARE FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALISBURY HEALTHCARE FACILITIES LIMITED
Trademarks
We have not found any records of SALISBURY HEALTHCARE FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALISBURY HEALTHCARE FACILITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SALISBURY HEALTHCARE FACILITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SALISBURY HEALTHCARE FACILITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALISBURY HEALTHCARE FACILITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALISBURY HEALTHCARE FACILITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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