SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED

SC255428
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2024 accounts Annual Accounts 16 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 63 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 officers Change of particulars for director (Mr Mark Jonathan Knight) 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 14 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Feb 2023 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr Mark Jonathan Knight) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 14 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Oct 2021 accounts Annual Accounts 14 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 14 Buy now
20 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
20 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 accounts Annual Accounts 67 Buy now
05 Feb 2019 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 68 Buy now
06 Jul 2018 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
06 Jul 2018 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 accounts Annual Accounts 58 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
30 Jun 2016 accounts Annual Accounts 57 Buy now
29 Jan 2016 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 officers Change of particulars for corporate director (Biif Corporate Services Limited) 1 Buy now
19 Jun 2015 accounts Annual Accounts 15 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
30 Sep 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Richard David Hoile) 1 Buy now
27 May 2014 accounts Annual Accounts 15 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2013 accounts Annual Accounts 14 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Richard David Hoile) 2 Buy now
27 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 officers Termination of appointment of director (John Cavill) 1 Buy now
06 Aug 2012 officers Appointment of director (Mr Richard David Hoile) 2 Buy now
02 Aug 2012 accounts Annual Accounts 15 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 15 Buy now
05 Apr 2011 officers Termination of appointment of director (Andrew Gordon) 1 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
04 Oct 2010 officers Change of particulars for corporate director (Biif Corporate Services Limited) 2 Buy now
22 Jul 2010 officers Appointment of director (John Ivor Cavill) 2 Buy now
21 Apr 2010 accounts Annual Accounts 15 Buy now
09 Mar 2010 officers Termination of appointment of director (Anastasios Christakis) 1 Buy now
11 Nov 2009 annual-return Annual Return 4 Buy now
26 Oct 2009 officers Termination of appointment of director (Alan Ritchie) 1 Buy now
29 Sep 2009 accounts Annual Accounts 14 Buy now
15 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
12 May 2009 officers Director appointed anastasios christakis 2 Buy now
12 May 2009 officers Director appointed biif corporate services LIMITED 2 Buy now
01 May 2009 officers Appointment terminated director john elliot 1 Buy now
22 Apr 2009 accounts Annual Accounts 13 Buy now
31 Mar 2009 officers Director appointed alan ritchie 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from 3RD floor hanover house 45 hanover street edinburgh EH2 2PJ 1 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from 8 charlotte square edinburgh EH2 4DR 1 Buy now
16 Jan 2009 officers Appointment terminated secretary md secretaries LIMITED 1 Buy now
16 Jan 2009 officers Secretary appointed infrastructure managers LIMITED 1 Buy now
07 Jan 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
19 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
18 Jun 2008 auditors Auditors Resignation Company 1 Buy now
08 Feb 2008 accounts Annual Accounts 10 Buy now
24 Sep 2007 annual-return Return made up to 05/09/07; no change of members 7 Buy now
24 Sep 2007 officers New director appointed 4 Buy now
11 Dec 2006 accounts Annual Accounts 11 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers New director appointed 4 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now