SALUS HEALTHCARE LIMITED

08415321
SHERWOOD HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UB

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Simon Edward Hall) 1 Buy now
26 Nov 2024 officers Appointment of director (Mr Graeme James Fotheringham) 2 Buy now
15 Aug 2024 officers Appointment of secretary (Mr Benjamin Mabbott) 2 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Katherine Susan Hewison) 1 Buy now
11 Apr 2024 accounts Annual Accounts 18 Buy now
28 Mar 2024 mortgage Registration of a charge 60 Buy now
28 Mar 2024 mortgage Registration of a charge 60 Buy now
11 Mar 2024 officers Termination of appointment of director (Matthew William Grange Stead) 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Appointment of secretary (Mrs Katherine Susan Hewison) 2 Buy now
09 Jun 2023 officers Appointment of director (Mr Matthew William Grange Stead) 2 Buy now
04 May 2023 officers Appointment of director (Mr David Myers) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Termination of appointment of director (Alan James Thompson) 1 Buy now
07 Jan 2023 accounts Annual Accounts 18 Buy now
15 Jul 2022 officers Termination of appointment of director (Alexander Peter Marek Rudzinski) 1 Buy now
15 Jul 2022 officers Appointment of director (Mr Simon Edward Hall) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 18 Buy now
12 Oct 2021 officers Appointment of director (Mr Alan James Thompson) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Jeremy Michael Benson) 1 Buy now
27 Apr 2021 officers Termination of appointment of secretary (John Makin) 2 Buy now
27 Apr 2021 officers Appointment of director (Mr Alexander Peter Marek Rudzinski) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (John Makin) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 17 Buy now
08 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 19 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2019 officers Termination of appointment of director (Stephen Paul Kennedy) 1 Buy now
06 Mar 2019 mortgage Registration of a charge 16 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 18 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 18 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 16 Buy now
24 Mar 2016 officers Appointment of director (Mr Jeremy Michael Benson) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (James O'connell) 1 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 27 Buy now
09 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Apr 2015 officers Termination of appointment of director (Philip John Isherwood) 1 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 resolution Resolution 30 Buy now
30 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2014 resolution Resolution 3 Buy now
30 Dec 2014 resolution Resolution 1 Buy now
18 Dec 2014 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 officers Termination of appointment of director (Andrew William Smith) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Dale Alderson) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (John Garner) 1 Buy now
13 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2014 mortgage Registration of a charge 20 Buy now
24 Nov 2014 accounts Annual Accounts 27 Buy now
20 Nov 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
11 Mar 2014 miscellaneous Miscellaneous 3 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 officers Change of particulars for director (Mr Philip John Isherwood) 2 Buy now
06 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
16 Aug 2013 resolution Resolution 65 Buy now
03 Jul 2013 officers Appointment of director (Andrew William Smith) 3 Buy now
07 May 2013 capital Return of Allotment of shares 8 Buy now
07 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
07 May 2013 mortgage Registration of a charge 12 Buy now
03 May 2013 mortgage Registration of a charge 37 Buy now
09 Apr 2013 officers Appointment of secretary (John Makin) 3 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2013 mortgage Particulars of a mortgage or charge 22 Buy now
28 Mar 2013 officers Appointment of director (James O'connell) 3 Buy now
28 Mar 2013 officers Appointment of director (Mr Stephen Paul Kennedy) 3 Buy now
28 Mar 2013 officers Appointment of director (Mr John Makin) 3 Buy now
28 Mar 2013 officers Appointment of director (Dale Alderson) 3 Buy now
28 Mar 2013 officers Appointment of director (John Garner) 3 Buy now
22 Feb 2013 incorporation Incorporation Company 31 Buy now