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SALUS HEALTHCARE LIMITED

Company number 08415321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2014 TM01 Termination of appointment of Andrew William Smith as a director on 8 December 2014
17 Dec 2014 TM01 Termination of appointment of Dale Alderson as a director on 8 December 2014
17 Dec 2014 TM01 Termination of appointment of John Garner as a director on 8 December 2014
13 Dec 2014 MR04 Satisfaction of charge 1 in full
13 Dec 2014 MR04 Satisfaction of charge 084153210003 in full
13 Dec 2014 MR04 Satisfaction of charge 084153210002 in full
12 Dec 2014 MR01 Registration of charge 084153210004, created on 8 December 2014
24 Nov 2014 AA Group of companies' accounts made up to 28 March 2014
20 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
11 Mar 2014 MISC Section 519
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 29,333.38
10 Mar 2014 CH01 Director's details changed for Mr Philip John Isherwood on 19 March 2013
06 Mar 2014 CERTNM Company name changed pimco 2927 LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-21
06 Mar 2014 CONNOT Change of name notice
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 10,666.70
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2013 AP01 Appointment of Andrew William Smith as a director
07 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 18,666.68
07 May 2013 SH02 Sub-division of shares on 19 March 2013
07 May 2013 SH08 Change of share class name or designation
07 May 2013 SH10 Particulars of variation of rights attached to shares
07 May 2013 MR01 Registration of charge 084153210002
03 May 2013 MR01 Registration of charge 084153210003
09 Apr 2013 AP03 Appointment of John Makin as a secretary
09 Apr 2013 AD01 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 9 April 2013