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SALUS SERVICES LIMITED - Brittanic House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09352051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brittanic House
- Stirling Way
- Borehamwood
- Hertfordshire
- WD6 2BT
- England Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT, England UK
Management
- Managing Directors
- JONES, Andrew Brian
- VECCHIOLI, Frederico
- Company secretaries
- BRAMALL, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-12
- Age Of Company 2014-12-12 9 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Safestore Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SALUS 2015 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-12-12
✓
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SALUS SERVICES LIMITED Company Description
- SALUS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09352051. Its current trading status is "live". It was registered 2014-12-12. It was previously called SALUS 2015 LIMITED. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Brittanic House .
Get SALUS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salus Services Limited - Brittanic House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
- 2014-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SALUS SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09352051#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09352051#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09352051#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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confirmation-statement-with-updates (2020-01-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-05-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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resolution (2019-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2019-08-01) - PSC09
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notification-of-a-person-with-significant-control (2019-08-01) - PSC02
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resolution (2019-08-12) - RESOLUTIONS
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-03-14) - PSC08
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accounts-with-accounts-type-small (2018-08-03) - AA
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confirmation-statement-with-updates (2018-12-18) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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second-filing-capital-allotment-shares (2017-01-31) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-03-06) - RP04AR01
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legacy (2017-03-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-02) - SH19
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legacy (2017-03-02) - CAP-SS
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resolution (2017-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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accounts-with-accounts-type-small (2017-10-07) - AA
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second-filing-capital-allotment-shares (2017-01-30) - RP04SH01
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second-filing-capital-allotment-shares (2017-01-29) - RP04SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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accounts-with-accounts-type-full (2016-09-19) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-05-13) - AP04
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capital-allotment-shares (2015-04-24) - SH01
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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capital-allotment-shares (2015-03-24) - SH01
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certificate-change-of-name-company (2015-03-23) - CERTNM
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capital-allotment-shares (2015-05-27) - SH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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capital-allotment-shares (2015-06-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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change-person-director-company-with-change-date (2015-07-22) - CH01
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capital-allotment-shares (2015-08-26) - SH01
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capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-10-09) - SH01
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resolution (2015-05-27) - RESOLUTIONS
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keyboard_arrow_right 2014
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incorporation-company (2014-12-12) - NEWINC
