Companies House does not verify the accuracy of the information filed

Advanced company search

SALUS INNOTEC LTD

Company number 12578337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 12 Pastures Avenue Bishops Cleeve Cheltenham GL52 8FR on 6 December 2023	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 12 Pastures Avenue Bishops Cleeve Cheltenham GL52 8FR on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM02	Termination of appointment of Andrew Forsythe as a secretary on 24 July 2023	View PDF Termination of appointment of Andrew Forsythe as a secretary on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	TM01	Termination of appointment of Andrew Mark Forsythe as a director on 24 July 2023	View PDF Termination of appointment of Andrew Mark Forsythe as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 29 October 2021	View PDF Total exemption full accounts made up to 29 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 8 pages (8 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 110,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 110,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AP01	Appointment of Mr Andrew Mark Forsythe as a director on 30 November 2021	View PDF Appointment of Mr Andrew Mark Forsythe as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Jonathan Hamish Palmer as a director on 15 November 2021	View PDF Termination of appointment of Jonathan Hamish Palmer as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC07	Cessation of Jonathan Hamish Palmer as a person with significant control on 15 November 2021	View PDF Cessation of Jonathan Hamish Palmer as a person with significant control on 15 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 90,000	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP03	Appointment of Andrew Forsythe as a secretary on 29 June 2021	View PDF Appointment of Andrew Forsythe as a secretary on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 29 October 2021	View PDF Current accounting period extended from 30 April 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr Mark Stephen Townsend as a director on 10 May 2021	View PDF Appointment of Mr Mark Stephen Townsend as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2020	PSC01	Notification of Jonathan Hamish Palmer as a person with significant control on 22 June 2020	View PDF Notification of Jonathan Hamish Palmer as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?