OpenCompanies

Salisbury Healthcare Facilities (Holdings) Limited

Company number
SC255428
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2003
Nature of business
Activities of head offices
Corporate group
080901 Limited (51327 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Dunwilco (1087) Limited (until 5 Dec 2003)

Officers

NameRoleAppointedResigned
KNIGHT, Mark Jonathan Director 31 Jan 2023
CAVILL, John Ivor Director 25 Jan 2016

Control

NameNature of controlNotifiedCeased
Pfi Infrastructure Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004

Connections

Owned by

Salisbury Healthcare Facilities (Holdings) Limited → PFI Infrastructure Finance Limited → I2 Bidco Limited → I2 Holdco Limited → I2 Holdco 2 Limited → Biif Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data