SALUS SERVICES LIMITED
Company is dissolved
General Information
NAME
SALUS SERVICES LIMITED
COMPANY NUMBER
09352051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
12/12/2014
(9 years and 11 months old)
WEBSITE
salussupport.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
12/12/2014
23/03/2015
SALUS 2015 LIMITED
HERTFORDSHIRE
WD6 2BT
Telephone: 02032474328
TPS: No
Brittanic House Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
Credit Risk Overview
Want to learn more about SALUS SERVICES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Andrew Brian Jones (917806605) Appointed |
| 24/04/2024 | New Board Member Andrew Brian Jones (917806605) Appointed |
| 14/05/2020 | Federico Vecchioli (926098883) has left the board |
Credit Risk Overview
Want to learn more about SALUS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALUS SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2014 - 29/07/2019 (4 years and 7 months) Born in Feb 1956 |
Resigned | Director |
Current: 6 Past: 1 |
View Report |
|
02/03/2015 - 23/03/2015 (0 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
20/05/2015 - 29/07/2019 (4 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 13 Past: 8 |
View Report |
|
11/04/2016 - 29/07/2019 (3 years and 3 months) Born in Jun 1955 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Board Member Andrew Brian Jones (917806605) Appointed |
| 24/04/2024 | New Board Member Andrew Brian Jones (917806605) Appointed |
| 14/05/2020 | Federico Vecchioli (926098883) has left the board |
| 14/05/2020 | New Board Member Federico Vecchioli (915880017) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 01/08/2019 | Jonathan Matthew Duck (909328458) has left the board |
| 01/08/2019 | Graham Norris (906386220) has left the board |
| 01/08/2019 | Thomas Macpherson Phillips (919686885) has left the board |
| 01/08/2019 | New Board Member Frederico Vecchioli (926098883) Appointed |
| 01/08/2019 | New Company Secretary Helen Bramall (926098889) Appointed |
| 01/08/2019 | New Board Member Andrew Brian Jones (917806605) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 13/06/2019 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 13/06/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 24/05/2016 | Graham Norris (920720934) has left the board |
| 24/05/2016 | New Board Member Graham Norris (906386220) Appointed |
| 19/04/2016 | New Board Member Graham Norris (920720934) Appointed |
| 10/03/2016 | Jonathan Matthew Duck (920578362) has left the board |
| 10/03/2016 | New Board Member Jonathan Matthew Duck (909328458) Appointed |
| 08/03/2016 | New Board Member Jonathan Matthew Duck (920578362) Appointed |
| 12/01/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Thomas Macpherson Phillips (919686885) Appointed |
| 03/08/2015 | Thomas Phillips (919340765) has left the board |
| 30/06/2015 | Change in Reg. Office |
| 18/06/2015 | EMW SECRETARIES LIMITED (919763910) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 15/05/2015 | New Company Secretary EMW SECRETARIES LIMITED (919763910) Appointed |
| 03/04/2015 | Jonathan Matthew Duck (919616231) has left the board |
| 26/03/2015 | New Board Member Jonathan Matthew Duck (919616231) Appointed |
| 26/03/2015 | Tommy Michael Gerald O'Sullivan (918873485) has left the board |
| 19/03/2015 | New Board Member Tommy Michael Gerald O'Sullivan (918873485) Appointed |
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