SALVE HEALTHCARE LTD

Key Data

Status

Dissolved

Company No.

02181362

Incorporation date

19/10/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/1987)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

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25/04/2015

Application to strike the company off the register

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17/04/2015

Satisfaction of charge 3 in full

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06/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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06/10/2014

Accounts for a dormant company made up to 2013-12-31

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03/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

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18/03/2014

Appointment of Miss Georgina Nicole Pope as a secretary

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18/03/2014

Appointment of Mr Michael Roy David Roller as a director

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18/03/2014

Termination of appointment of Brian Bodeker as a director

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18/03/2014

Termination of appointment of Brian Bodeker as a secretary

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

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09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

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17/02/2013

Certificate of change of name

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05/09/2012

Accounts for a dormant company made up to 2011-12-31

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04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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06/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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25/09/2009

Accounts for a dormant company made up to 2008-12-31

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06/04/2009

Return made up to 31/03/09; full list of members

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05/04/2009

Director and secretary's change of particulars / brian bodeker / 31/08/2008

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05/04/2009

Director's change of particulars / nicholas adams / 31/08/2008

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07/09/2008

Accounts for a dormant company made up to 2007-12-31

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10/08/2008

Registered office changed on 11/08/2008 from walworth road andover hants SP10 5AA

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08/04/2008

Return made up to 31/03/08; full list of members

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16/09/2007

Accounts for a dormant company made up to 2006-12-31

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25/04/2007

Return made up to 31/03/07; full list of members

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24/09/2006

Accounts for a dormant company made up to 2005-12-31

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07/05/2006

Certificate of change of name

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23/04/2006

Return made up to 31/03/06; full list of members

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22/12/2005

Certificate of change of name

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06/07/2005

Accounts for a dormant company made up to 2004-12-31

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26/04/2005

Return made up to 31/03/05; full list of members

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24/06/2004

Accounts for a dormant company made up to 2003-12-31

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28/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

27/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

05/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a dormant company made up to 2001-12-31

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25/07/2002

Particulars of mortgage/charge

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13/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

09/09/2001

Accounts for a dormant company made up to 2000-12-31

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08/04/2001

Return made up to 31/03/01; full list of members

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13/11/2000

Accounts for a dormant company made up to 1999-12-31

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07/08/2000

New secretary appointed;new director appointed

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18/07/2000

Secretary resigned;director resigned

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07/05/2000

Return made up to 31/03/00; full list of members

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04/10/1999

Accounts for a dormant company made up to 1998-12-31

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26/07/1999

Return made up to 31/03/99; full list of members

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22/10/1998

Accounts for a dormant company made up to 1997-12-31

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14/07/1998

Director resigned

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25/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1997

New secretary appointed;new director appointed

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22/10/1997

Secretary resigned;director resigned

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09/04/1997

Return made up to 31/03/97; no change of members

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07/04/1997

Accounts for a dormant company made up to 1995-12-31

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02/04/1997

Accounts for a dormant company made up to 1996-12-31

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20/03/1997

Secretary resigned

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20/03/1997

New secretary appointed

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17/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

04/06/1995

Accounts for a dormant company made up to 1994-12-31

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03/05/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

27/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Director resigned;new director appointed

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19/12/1994

Director resigned;new director appointed

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19/12/1994

Director resigned

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19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Resolutions

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19/12/1994

Accounts for a dormant company made up to 1993-12-31

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04/06/1994

Return made up to 31/03/94; full list of members

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09/05/1994

Secretary resigned;new secretary appointed;director resigned

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07/09/1993

Full accounts made up to 1992-12-31

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10/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1993

Full accounts made up to 1991-12-31

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10/03/1993

Director resigned

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10/03/1993

Return made up to 31/03/92; full list of members

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13/04/1992

Auditor's resignation

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11/03/1992

Ad 31/12/91--------- £ si 164000@1=164000 £ ic 12100/176100

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02/03/1992

Secretary resigned;new secretary appointed

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03/02/1992

Resolutions

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03/02/1992

Resolutions

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03/02/1992

Resolutions

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03/02/1992

Registered office changed on 04/02/92 from: unit E1 brookfield business centre cottenham cambridge CB4 4SP

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30/01/1992

Declaration of satisfaction of mortgage/charge

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22/10/1991

Return made up to 31/03/91; full list of members

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10/10/1991

Accounts for a small company made up to 1990-10-31

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06/05/1991

New director appointed

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15/03/1991

Declaration of satisfaction of mortgage/charge

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26/02/1991

Resolutions

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26/02/1991

Resolutions

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26/02/1991

£ nc 50000/150000 15/02/91

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26/02/1991

New director appointed

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26/02/1991

New director appointed

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26/02/1991

Secretary resigned;new secretary appointed

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26/02/1991

Accounting reference date extended from 31/10 to 31/12

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19/02/1991

Particulars of mortgage/charge

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31/10/1990

Accounts for a small company made up to 1989-10-31

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30/08/1990

Return made up to 31/03/90; full list of members

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21/06/1990

Registered office changed on 22/06/90 from: 112 barton road cambridge CB3 9LH

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16/05/1990

Ad 04/12/89--------- £ si 12098@1=12098 £ ic 2/12100

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14/05/1990

Resolutions

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14/05/1990

Resolutions

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14/05/1990

Resolutions

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14/05/1990

Resolutions

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14/05/1990

£ nc 1000/50000 04/12/89

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28/11/1989

Return made up to 31/03/89; full list of members

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28/11/1989

Accounts for a small company made up to 1988-10-31

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01/08/1988

Accounting reference date shortened from 31/03 to 31/10

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25/01/1988

Particulars of mortgage/charge

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30/10/1987

Director resigned;new director appointed

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30/10/1987

Secretary resigned;new secretary appointed

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19/10/1987

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Roller, Michael Roy David	Director	19/03/2014 - Present	76
Sargent, Larry Terence	Director	31/03/1994 - 17/10/1997	18
Dsilva, Kevin Alphonso	Director	31/03/1994 - 12/01/1995	32
Diprose, Chris Michael	Director	01/05/1998 - 10/07/2000	14
Adams, Nicholas Mark Turner	Director	17/10/1997 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About SALVE HEALTHCARE LTD

SALVE HEALTHCARE LTD is an(a) Dissolved company incorporated on 19/10/1987 with the registered office located at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS. There are currently 3 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 SALVE HEALTHCARE LTD?

SALVE HEALTHCARE LTD is currently Dissolved. It was registered on 19/10/1987 and dissolved on 17/08/2015.

Where is SALVE HEALTHCARE LTD located?

SALVE HEALTHCARE LTD is registered at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS.

What does SALVE HEALTHCARE LTD do?

SALVE HEALTHCARE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SALVE HEALTHCARE LTD?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.