SALUS HEALTHCARE LIMITED

Company number 08415321

Date	Type	Description	View / Download
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
01 Apr 2019	MR04	Satisfaction of charge 084153210004 in full	(4 pages)
12 Mar 2019	TM01	Termination of appointment of Stephen Paul Kennedy as a director on 28 February 2019	(1 page)
06 Mar 2019	MR01	Registration of charge 084153210005, created on 1 March 2019	(16 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
05 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
24 Mar 2016	AP01	Appointment of Mr Jeremy Michael Benson as a director on 24 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of James O'connell as a director on 30 September 2015	(1 page)
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 19,629,913.38	(4 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
09 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 February 2015	(18 pages)
17 Apr 2015	TM01	Termination of appointment of Philip John Isherwood as a director on 30 March 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 19,619,246.7 Statement of capital on 2015-06-09 GBP 19,629,913.38 ANNOTATION Clarification a Second filed AR01 is registered on 09/06/2015	(7 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Dec 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Dec 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 19,619,246.7	(3 pages)