SALUS GROUP (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 11963800 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2019 |
| Age | 5 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SALUS GROUP (HOLDINGS) LTD is an active private limited company with number 11963800. It was incorporated 5 years, 1 month, 7 days ago, on 25 April 2019. The company address is Goodwood House Goodwood House, Taunton, TA1 2PX, Somerset, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 17 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Change account reference date company previous shortened
Date: 26 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-26
New address: Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX
Old address: C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP England
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Chantelle Elizabeth Bowring
Change date: 2024-03-26
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 29 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Conrad Kalwa
Termination date: 2023-12-29
Documents
Cessation of a person with significant control
Date: 12 Feb 2024
Action Date: 29 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-29
Psc name: Jason Conrad Kalwa
Documents
Change to a person with significant control
Date: 12 Feb 2024
Action Date: 29 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Chantelle Elizabeth Bowring
Change date: 2023-12-29
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Change person director company with change date
Date: 02 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-01
Officer name: Mr Jason Kalwa
Documents
Change person director company with change date
Date: 02 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Chantelle Elizabeth Bowring
Change date: 2022-05-01
Documents
Change to a person with significant control
Date: 02 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jason Kalwa
Change date: 2022-05-01
Documents
Change to a person with significant control
Date: 02 May 2022
Action Date: 01 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-01
Psc name: Miss Chantelle Elizabeth Bowring
Documents
Change registered office address company with date old address new address
Date: 01 May 2022
Action Date: 01 May 2022
Category: Address
Type: AD01
Old address: C/O Michael Stuart Associates Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom
New address: C/O Michael Stuart Associates Ltd Suite F4,the Business Centre Temple Wood Estate, Stock Road Chelmsford CM2 8LP
Change date: 2022-05-01
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
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