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SALUS365 LTD

Company number 13774741

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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)
18 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
19 Mar 2024 AA Micro company accounts made up to 30 November 2023
18 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
18 Dec 2023 PSC07 Cessation of Mark James Sproule as a person with significant control on 1 April 2023
17 Jun 2023 AA Micro company accounts made up to 30 November 2022
04 May 2023 TM01 Termination of appointment of Mark James Sproule as a director on 1 April 2023
04 May 2023 TM01 Termination of appointment of Alan Mark Madill as a director on 1 April 2023
04 May 2023 PSC07 Cessation of Alan Mark Madill as a person with significant control on 1 April 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
12 Dec 2021 PSC01 Notification of Mark Sproule as a person with significant control on 2 December 2021
12 Dec 2021 PSC01 Notification of Alan Madill as a person with significant control on 2 December 2021
12 Dec 2021 PSC01 Notification of Steven Lloyd as a person with significant control on 2 December 2021
12 Dec 2021 PSC01 Notification of Peter James Holmes as a person with significant control on 2 December 2021
12 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 12 December 2021
12 Dec 2021 AP01 Appointment of Mr Mark Sproule as a director on 2 December 2021
12 Dec 2021 AP01 Appointment of Mr Alan Mark Madill as a director on 2 December 2021
12 Dec 2021 AP01 Appointment of Mr Steven Lloyd as a director on 2 December 2021
30 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-30
  • GBP 4