SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
SC255428 · Active · Ltd · 23 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
CAVILL, John Ivor
Director
KNIGHT, Mark Jonathan
Director
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2004-12-01
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2009-01-13
ASHBROOK, Philip Peter
Director · Resigned 2018-06-29
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SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
SC255428Active· Ltd· Scotland· 2003-09-05Incorporated 2003-09-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KNIGHT, Mark Jonathan· DirectorAppointed 2023-01-31
- SHELDRAKE, Peter John· DirectorResigned 2023-01-31
- SHELDRAKE, Peter John· DirectorResigned 2019-02-05
- ASHBROOK, Philip Peter· DirectorResigned 2018-06-29
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2009-01-13
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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KNIGHT, Mark Jonathan
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-05
- Resigned
- 2004-12-01
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MD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-01
- Resigned
- 2009-01-13
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ASHBROOK, Philip Peter
Director
- Appointed
- 2014-07-25
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CAVILL, John Ivor
Director
- Appointed
- 2010-03-05
- Resigned
- 2012-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CHRISTAKIS, Anastasios
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-03-05
- Nationality
- Greek
- Residence
- Uk
- Born
- 02/1973
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COLLINS, Anthony Edward
Director
- Appointed
- 2005-04-26
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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ELLIOT, John Christian
Director
- Appointed
- 2004-02-24
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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GORDON, Andrew James
Director
- Appointed
- 2006-10-31
- Resigned
- 2011-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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GORDON, Andrew James
Director
- Appointed
- 2003-11-25
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HILTON, Paul Edward
Director
- Appointed
- 2005-03-29
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 04/1966
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HOILE, Richard David
Director
- Appointed
- 2012-08-06
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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MUNCEY, Andrew Richard
Director
- Appointed
- 2004-02-24
- Resigned
- 2005-04-26
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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RITCHIE, Alan Campbell
Director
- Appointed
- 2009-03-13
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2019-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
SHELDRAKE, Peter John
Director
- Appointed
- 2018-06-29
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-01-25
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D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-05
- Resigned
- 2003-11-25
See every company they're a director of →
