SALISBURY HEALTHCARE FACILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salisbury Healthcare Facilities Limited. The company was founded 21 years ago and was given the registration number 04906349. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SALISBURY HEALTHCARE FACILITIES LIMITED
Company Number	:	04906349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	13 January 2009	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	25 January 2016	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	31 January 2023	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	21 September 2003	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	01 December 2004	Active
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	25 July 2014	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	05 March 2010	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
1a Dovecot Road, Edinburgh, EH12 7LF	Director	26 April 2005	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	24 February 2004	Active
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	25 November 2003	Active
36 Wolf Grange, Ashley Road, Hale, WA15 9TS	Director	29 March 2005	Active
Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ	Director	06 August 2012	Active
Foot Tracks, Burnt Oak Road, Crowborough, TN6 3SJ	Director	24 February 2004	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	29 June 2018	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Director	21 September 2003	Active

People with Significant Control

Salisbury Healthcare Facilities (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SALISBURY HEALTHCARE FACILITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement