SALUS HEALTHCARE LIMITED

Key Data

Status

Liquidation

Company No.

08415321

Incorporation date

22/02/2013

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

23/12/2025

Registered office address changed from Nrs Healthcare Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-23

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09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Appointment of a voluntary liquidator

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09/12/2025

Statement of affairs

View PDF (9 pages)

10/10/2025

Termination of appointment of Benjamin Mabbott as a secretary on 2025-10-10

View PDF (1 pages)

08/10/2025

Resolutions

View PDF (2 pages)

08/10/2025

Memorandum and Articles of Association

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03/10/2025

Termination of appointment of Morston Limited as a director on 2025-10-01

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14/05/2025

Appointment of Morston Limited as a director on 2025-03-20

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14/05/2025

Termination of appointment of Katherine Rebecca Jacob as a director on 2025-05-06

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10/04/2025

Termination of appointment of David Myers as a director on 2025-02-27

View PDF (1 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

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07/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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27/02/2025

Confirmation statement made on 2025-02-22 with no updates

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08/01/2025

Appointment of Katherine Rebecca Jacob as a director on 2025-01-06

View PDF (2 pages)

29/11/2024

Termination of appointment of Simon Edward Hall as a director on 2024-11-29

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26/11/2024

Appointment of Mr Graeme James Fotheringham as a director on 2024-11-25

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15/08/2024

Termination of appointment of Katherine Susan Hewison as a secretary on 2024-08-14

View PDF (1 pages)

15/08/2024

Appointment of Mr Benjamin Mabbott as a secretary on 2024-08-15

View PDF (2 pages)

11/04/2024

Full accounts made up to 2023-03-31

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28/03/2024

Registration of charge 084153210006, created on 2024-03-27

View PDF (60 pages)

28/03/2024

Registration of charge 084153210007, created on 2024-03-27

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11/03/2024

Termination of appointment of Matthew William Grange Stead as a director on 2024-03-06

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-22 with no updates

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19/10/2023

Appointment of Mrs Katherine Susan Hewison as a secretary on 2023-10-09

View PDF (2 pages)

09/06/2023

Appointment of Mr Matthew William Grange Stead as a director on 2023-06-01

View PDF (2 pages)

04/05/2023

Appointment of Mr David Myers as a director on 2023-05-01

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Alan James Thompson as a director on 2023-01-30

View PDF (1 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/02/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Katherine Rebecca	Director	06/01/2025 - 06/05/2025	178
Makin, John	Director	19/03/2013 - 31/03/2021	19
Thompson, Alan James	Director	04/10/2021 - 30/01/2023	21
Stead, Matthew William Grange	Director	01/06/2023 - 06/03/2024	23
Fotheringham, Graeme James	Director	25/11/2024 - Present	23

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SALUS HEALTHCARE LIMITED

SALUS HEALTHCARE LIMITED is an(a) Liquidation company incorporated on 22/02/2013 with the registered office located at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALUS HEALTHCARE LIMITED?

SALUS HEALTHCARE LIMITED is currently Liquidation. It was registered on 22/02/2013 .

Where is SALUS HEALTHCARE LIMITED located?

SALUS HEALTHCARE LIMITED is registered at 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU.

What does SALUS HEALTHCARE LIMITED do?

SALUS HEALTHCARE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for SALUS HEALTHCARE LIMITED?

The latest filing was on 23/12/2025: Registered office address changed from Nrs Healthcare Sherwood House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UB to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2025-12-23.