| Company Name | Salus Healthcare Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443690 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Mark Pooley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Business Park, Beckingham S Tolleshunt Major Maldon Essex CM9 8LZ |
| Director Name | Mr Miles Christopher Savage |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiss House Beckingham Business Park, Beckingham S Tolleshunt Major Maldon Essex CM9 8LZ |
Location
| Registered Address | Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Pooley 50.00% Ordinary |
|---|---|
| 50 at £1 | Miles Savage 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2018 | Termination of appointment of Miles Christopher Savage as a director on 30 August 2018 (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Miles Christopher Savage on 9 July 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Director's details changed for Mr Christopher Mark Pooley on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Christopher Mark Pooley on 9 July 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Director's details changed for Mr Miles Christopher Savage on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Miles Christopher Savage on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mr Christopher Mark Pooley on 9 July 2015 (2 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from the Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 9 July 2014 (1 page) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Director's details changed for Mr Miles Christopher Savage on 10 May 2012 (2 pages) |
| 25 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Director's details changed for Mr Miles Christopher Savage on 10 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr Christopher Mark Pooley on 9 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr Christopher Mark Pooley on 9 May 2012 (2 pages) |
| 10 May 2012 | Director's details changed for Mr Christopher Mark Pooley on 9 May 2012 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 May 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 10 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Director's details changed for Mr Miles Christopher Savage on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Mr Miles Christopher Savage on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Salisbury House London Wall London EC2M 5PS England on 9 May 2012 (1 page) |
| 9 May 2012 | Director's details changed for Mr Miles Christopher Savage on 9 May 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Incorporation
|
| 18 November 2010 | Incorporation
|