Salus Nobiscum Limited

Company Name	Salus Nobiscum Limited
Director	Michael Tyler
Company Status	Active
Company Number	02937779
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Tyler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(7 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Francis Cyril Gillam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Patent Agent
Correspondence Address	Plovers Mersea Road Peldon Colchester Essex CO5 7QG

Director Name	Mr Laurence Andrew Sanderson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Patent Agent
Correspondence Address	Sampton Wick Peldon Colchester Essex CO5 7RA

Secretary Name	Francis Cyril Gillam
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Patent Agent
Correspondence Address	Plovers Mersea Road Peldon Colchester Essex CO5 7QG

Secretary Name	Martin Edward Mears
Nationality	British
Status	Resigned
Appointed	14 March 2002(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchbrook House Fingringhoe Road Rowhedge Colchester Essex CO5 7JH

Secretary Name	Mrs Linda Athene Steers
Nationality	British
Status	Resigned
Appointed	30 June 2003(9 years after company formation)
Appointment Duration	13 years, 11 months (resigned 11 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Catchpool Road Colchester Essex CO1 1XN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	01206 572108
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Michael Tyler 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
10 June 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
10 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
9 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
11 June 2017	Termination of appointment of Linda Athene Steers as a secretary on 11 June 2017 (1 page)
11 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
11 June 2017	Termination of appointment of Linda Athene Steers as a secretary on 11 June 2017 (1 page)
11 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
10 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (3 pages)
28 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (3 pages)
28 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 2 (3 pages)
28 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011	Director's details changed for Michael Tyler on 1 June 2011 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011	Director's details changed for Michael Tyler on 1 June 2011 (2 pages)
11 July 2011	Director's details changed for Michael Tyler on 1 June 2011 (2 pages)
11 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 July 2009	Return made up to 10/06/09; full list of members (3 pages)
7 July 2009	Return made up to 10/06/09; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
18 August 2008	Return made up to 10/06/08; full list of members (3 pages)
18 August 2008	Return made up to 10/06/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
1 August 2007	Return made up to 10/06/07; full list of members (2 pages)
1 August 2007	Return made up to 10/06/07; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2006	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2005	Return made up to 10/06/05; full list of members (6 pages)
8 July 2005	Return made up to 10/06/05; full list of members (6 pages)
28 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
28 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
18 June 2004	Return made up to 10/06/04; full list of members (6 pages)
18 June 2004	Return made up to 10/06/04; full list of members (6 pages)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
18 June 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
15 June 2002	Return made up to 10/06/02; full list of members (6 pages)
15 June 2002	Return made up to 10/06/02; full list of members (6 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned;director resigned (1 page)
26 July 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
26 July 2001	Total exemption full accounts made up to 31 October 2000 (6 pages)
18 July 2001	Return made up to 10/06/01; full list of members (6 pages)
18 July 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
2 December 1999	Accounts for a dormant company made up to 31 October 1999 (6 pages)
2 December 1999	Accounts for a dormant company made up to 31 October 1999 (6 pages)
29 November 1999	Full accounts made up to 31 October 1998 (6 pages)
29 November 1999	Full accounts made up to 31 October 1998 (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
13 October 1999	Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD (1 page)
13 July 1999	Return made up to 10/06/99; no change of members (4 pages)
13 July 1999	Return made up to 10/06/99; no change of members (4 pages)
3 September 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
3 September 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
29 June 1998	Return made up to 10/06/98; full list of members (6 pages)
29 June 1998	Return made up to 10/06/98; full list of members (6 pages)
8 October 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
8 October 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
12 August 1997	Return made up to 10/06/97; no change of members (4 pages)
12 August 1997	Return made up to 10/06/96; no change of members (4 pages)
12 August 1997	Return made up to 10/06/97; no change of members (4 pages)
12 August 1997	Return made up to 10/06/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 October 1995 (6 pages)
16 April 1996	Full accounts made up to 31 October 1995 (6 pages)
18 August 1995	Return made up to 10/06/95; full list of members (6 pages)
18 August 1995	Return made up to 10/06/95; full list of members (6 pages)

Salus Nobiscum Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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