SALUS LIMITED

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SALUS LIMITED

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Key Data

Status

Dissolved

Company No.

02566307

Incorporation date

06/12/1990

Size

Dormant

Contacts

Registered address

Registered address

C/O LONDON SCHOOL OF HYGIENE AND TROPICAL MEDICINE, Keppel Street, London WC1E 7HTCopy
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See on map
Latest events (Record since 07/12/1990)
dot icon13/10/2020
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2020
Voluntary strike-off action has been suspended
dot icon30/06/2020
First Gazette notice for voluntary strike-off
dot icon23/06/2020
Application to strike the company off the register
dot icon21/05/2020
Accounts for a dormant company made up to 2019-07-31
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon15/05/2019
Accounts for a dormant company made up to 2018-07-31
dot icon18/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon30/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon18/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon25/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon22/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon15/04/2016
Termination of appointment of Jan Stephen Pethick as a director on 2016-04-15
dot icon14/04/2016
Appointment of Mr John Robert Greville O'donnell as a director on 2016-04-14
dot icon14/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon18/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon01/04/2015
Accounts for a dormant company made up to 2014-07-31
dot icon17/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon20/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon18/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon23/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon18/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon05/12/2012
Termination of appointment of Wendy Surridge as a secretary
dot icon26/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon13/02/2012
Appointment of Jan Stephen Pethick as a director
dot icon31/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
dot icon31/01/2012
Secretary's details changed for Wendy Susan Surridge on 2011-01-01
dot icon31/01/2012
Director's details changed for Professor Baron Peter Piot on 2011-04-12
dot icon18/01/2012
Termination of appointment of John Godfrey as a director
dot icon08/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon08/04/2011
Resolutions
dot icon25/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
dot icon11/01/2011
Appointment of Professor Baron Peter Piot as a director
dot icon11/01/2011
Termination of appointment of Andrew Haines as a director
dot icon08/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon13/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon16/12/2008
Return made up to 07/12/08; full list of members
dot icon16/12/2008
Accounts for a dormant company made up to 2008-07-31
dot icon13/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon14/01/2008
Return made up to 07/12/07; full list of members
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Accounts for a dormant company made up to 2006-07-31
dot icon02/01/2007
Return made up to 07/12/06; full list of members
dot icon19/01/2006
Accounts for a dormant company made up to 2005-07-31
dot icon19/01/2006
Return made up to 07/12/05; full list of members
dot icon30/12/2004
Accounts for a dormant company made up to 2004-07-31
dot icon30/12/2004
Return made up to 07/12/04; full list of members
dot icon22/12/2003
Return made up to 07/12/03; full list of members
dot icon22/12/2003
Accounts for a dormant company made up to 2003-07-31
dot icon17/01/2003
Return made up to 07/12/02; full list of members
dot icon17/01/2003
Full accounts made up to 2002-07-31
dot icon26/02/2002
Full accounts made up to 2001-07-31
dot icon26/02/2002
Return made up to 07/12/01; full list of members
dot icon31/05/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
New director appointed
dot icon31/05/2001
New director appointed
dot icon31/05/2001
Full accounts made up to 2000-07-31
dot icon11/01/2001
Return made up to 07/12/00; full list of members
dot icon02/01/2001
Director's particulars changed
dot icon18/07/2000
Full accounts made up to 1999-07-31
dot icon03/02/2000
Return made up to 07/12/99; full list of members
dot icon02/06/1999
Full accounts made up to 1998-07-31
dot icon07/12/1998
Return made up to 07/12/98; no change of members
dot icon12/06/1998
Return made up to 07/12/97; no change of members
dot icon09/03/1998
Full accounts made up to 1997-07-31
dot icon16/09/1997
Return made up to 07/12/96; full list of members
dot icon03/06/1997
Full accounts made up to 1996-07-31
dot icon14/03/1996
Secretary resigned
dot icon14/03/1996
Director resigned
dot icon14/03/1996
New secretary appointed
dot icon14/03/1996
New director appointed
dot icon07/03/1996
Return made up to 07/12/95; no change of members
dot icon18/01/1996
Full accounts made up to 1995-07-31
dot icon10/12/1994
Return made up to 07/12/94; full list of members
dot icon28/11/1994
Director resigned
dot icon15/11/1994
Full accounts made up to 1994-07-31
dot icon18/02/1994
Return made up to 07/12/93; no change of members
dot icon19/10/1993
Full accounts made up to 1993-07-31
dot icon15/10/1993
Auditor's resignation
dot icon17/01/1993
Return made up to 07/12/92; no change of members
dot icon01/12/1992
Full accounts made up to 1992-07-31
dot icon27/05/1992
Full accounts made up to 1991-07-31
dot icon16/01/1992
Return made up to 07/12/91; full list of members
dot icon24/10/1991
Location of register of members
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Resolutions
dot icon24/10/1991
Resolutions
dot icon30/08/1991
Memorandum and Articles of Association
dot icon12/08/1991
Certificate of change of name
dot icon12/08/1991
Certificate of change of name
dot icon05/08/1991
Registered office changed on 05/08/91 from: 2 south square gray's inn london WC1R 5HR
dot icon05/08/1991
Accounting reference date notified as 31/07
dot icon04/04/1991
Director resigned;new director appointed
dot icon04/04/1991
New director appointed
dot icon04/04/1991
Secretary resigned;new secretary appointed
dot icon07/03/1991
Secretary resigned;new secretary appointed
dot icon07/03/1991
Director resigned;new director appointed
dot icon03/03/1991
Registered office changed on 03/03/91 from: 2 baches street london N1 6UB
dot icon28/02/1991
Memorandum and Articles of Association
dot icon28/02/1991
Resolutions
dot icon11/01/1991
Resolutions
dot icon07/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2019
dot iconLast change occurred
30/07/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2019
dot iconNext account date
30/07/2020
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godfrey, John
Director
14/03/2001 - 31/07/2011
2
Pethick, Jan Stephen
Director
22/12/2011 - 15/04/2016
8
Haines, Andrew Paul, Professor, Sir
Director
14/03/2001 - 30/11/2010
2
O'donnell, John Robert Greville
Director
14/04/2016 - Present
11
Surridge, Wendy Susan
Secretary
01/01/1996 - 05/12/2012
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SALUS LIMITED

SALUS LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at C/O LONDON SCHOOL OF HYGIENE AND TROPICAL MEDICINE, Keppel Street, London WC1E 7HT. There are currently 2 active directors 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 LIMITED?

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SALUS LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 12/10/2020.

Where is SALUS LIMITED located?

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SALUS LIMITED is registered at C/O LONDON SCHOOL OF HYGIENE AND TROPICAL MEDICINE, Keppel Street, London WC1E 7HT.

What does SALUS LIMITED do?

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SALUS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SALUS LIMITED?

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The latest filing was on 13/10/2020: Final Gazette dissolved via voluntary strike-off.