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Salisbury Healthcare Facilities (Holdings) Limited

Salisbury Healthcare Facilities (Holdings) Limited is an active company incorporated on 5 September 2003 with the registered office located in Edinburgh, City of Edinburgh. Salisbury Healthcare Facilities (Holdings) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC255428
Private limited company
Scottish Company
Age
22 years
Incorporated 5 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (24 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Pfi Infrastructure Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Management (Watchfield) Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Grannag Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Defence Management (Holdings) Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
HPC King's College Hospital Limited
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
HPC King's College Hospital (Issuer) Plc
Infrastructure Managers Limited, Mark Jonathan Knight, and 1 more are mutual people.
Active
HPC King's College Hospital (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Premier Custodial Investments Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Premier Custodial Finance Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Increased by £687 (0%)
Total Liabilities
-£3.05M
Increased by £687 (0%)
Net Assets
£1.35K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 13 Oct 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 11 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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