SALISBURY HEALTHCARE FACILITIES LIMITED
LONDON DUNWILCO (1096) LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 04906349
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SALISBURY HEALTHCARE FACILITIES LIMITED are www.salisburyhealthcarefacilities.co.uk, and www.salisbury-healthcare-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salisbury Healthcare Facilities Limited is a Private Limited Company. The company registration number is 04906349. Salisbury Healthcare Facilities Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Salisbury Healthcare Facilities Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director COLLINS, Anthony Edward has been resigned. Director ELLIOT, John Christian has been resigned. Director GORDON, Andrew James has been resigned. Director HILTON, Paul Edward has been resigned. Director HOILE, Richard David has been resigned. Director MUNCEY, Andrew Richard has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 13 January 2009
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 21 September 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 13 January 2009
Appointed Date: 01 December 2004
Director
CAVILL, John Ivor
Resigned: 07 September 2012
Appointed Date: 05 March 2010
53 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
COLLINS, Anthony Edward
Resigned: 31 October 2006
Appointed Date: 26 April 2005
69 years old
Director
ELLIOT, John Christian
Resigned: 31 December 2008
Appointed Date: 24 February 2004
74 years old
Director
GORDON, Andrew James
Resigned: 10 March 2011
Appointed Date: 25 November 2003
68 years old
Director
HILTON, Paul Edward
Resigned: 31 October 2006
Appointed Date: 29 March 2005
59 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 06 August 2012
62 years old
Director
MUNCEY, Andrew Richard
Resigned: 26 April 2005
Appointed Date: 24 February 2004
69 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 25 November 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Salisbury Healthcare Facilities (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALISBURY HEALTHCARE FACILITIES LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
30 Jun 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
...
... and 77 more events
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
09 Dec 2003
S-div 25/11/03
08 Dec 2003
Company name changed dunwilco (1096) LIMITED\certificate issued on 08/12/03
21 Sep 2003
Incorporation

SALISBURY HEALTHCARE FACILITIES LIMITED Charges

3 March 2004
Borrower debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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