SALUS HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SALUS HEALTHCARE LIMITED
COMPANY NUMBER
08415321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/02/2013
(11 years and 10 months old)
WEBSITE
europeanhealthcaredesign2018.salus.global
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/02/2013
06/03/2014
PIMCO 2927 LIMITED
LEICESTERSHIRE
LE67 1UB
Telephone: 03301000098
TPS: No
Sherwood House Cartwright Way
Forest Business Park Bardon Hill
Coalville
Leicestershire LE67, 1UB
LE67 1UB
Telephone: 1000098
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACESO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SALUS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM REHAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Simon Edward Hall (927523297) has left the board |
| 28/11/2024 | New Board Member Graeme James Fotheringham (928048361) Appointed |
| 19/08/2024 | Katherine Susan Hewison (931490517) has left the board |
Credit Risk Overview
Want to learn more about SALUS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALUS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALUS HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
22/02/2013 - Present (11 years and 10 months) Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
|
19/03/2013 - 28/02/2019 (5 years and 11 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA HEALTHCARE GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| COMPLETE CARE NETWORK LIMITED | Non-Trading | View Report |
| COMPLETE CARE SHOP LIMITED | Non-Trading | View Report |
| PANACEA HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| PANACEA UNIVERSAL HEALTHCARE LIMITED | Non-Trading | View Report |
| PANACEA UNIVERSAL HOLDINGS LIMITED | Non-Trading | View Report |
| ACESO HEALTHCARE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACESO HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| SALUS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NOTTINGHAM REHAB LIMITED | Active - Accounts Filed | View Report |
| CARE BASICS LIMITED | Non-Trading | View Report |
| COMPLETE CARE RENTALS LIMITED | Non-Trading | View Report |
| NRS HEALTHCARE LIMITED | Non-Trading | View Report |
| NRS MOBILITY CARE LIMITED | Non-Trading | View Report |
| NRS TELECARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Simon Edward Hall (927523297) has left the board |
| 28/11/2024 | New Board Member Graeme James Fotheringham (928048361) Appointed |
| 19/08/2024 | Katherine Susan Hewison (931490517) has left the board |
| 19/08/2024 | New Company Secretary Benjamin Mabbott (932618188) Appointed |
| 16/04/2024 | New Accounts filed |
| 13/03/2024 | Matthew William Grange Stead (927335691) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Company Secretary Katherine Susan Hewison (931490517) Appointed |
| 13/06/2023 | New Board Member Matthew William Grange Stead (927335691) Appointed |
| 08/05/2023 | New Board Member David Myers (930863023) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 09/02/2023 | Alan James Thompson (924691616) has left the board |
| 09/02/2023 | Alan James Thompson (924691616) has left the board |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 19/07/2022 | New Board Member Simon Edward Hall (927523297) Appointed |
| 11/12/2021 | New Accounts filed |
| 14/10/2021 | Jeremy Michael Benson (920642868) has left the board |
| 14/10/2021 | New Board Member Alan James Thompson (924691616) Appointed |
| 29/04/2021 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 14/03/2019 | Stephen Paul Kennedy (911908982) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Jeremy Michael Benson (920642868) Appointed |
| 25/03/2016 | New Annual Return filed |
| 25/03/2016 | James O'Connell (919471356) has left the board |
| 24/10/2015 | New Accounts filed |
| 21/04/2015 | Philip John Isherwood (915152975) has left the board |
| 22/03/2015 | New Annual Return filed |
| 13/02/2015 | New Board Member James O'Connell (919471356) Appointed |
| 13/02/2015 | James O'Connell (917704335) has left the board |
| 19/12/2014 | Dale Alderson (917704315) has left the board |
| 19/12/2014 | John Garner (912463513) has left the board |
| 19/12/2014 | Andrew William Smith (905271861) has left the board |
| 01/12/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 05/07/2013 | New Board Member Andrew William Smith (905271861) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Company Secretary John Makin (917728623) Appointed |
| 11/04/2013 | New Company Secretary John Makin (917728623) Appointed |
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