SALUS HEALTHCARE LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
SALUS HEALTHCARE LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
SALUS HEALTHCARE LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415321. The accounts status is FULL and accounts are next due on 31/03/2024.
SALUS HEALTHCARE LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415321. The accounts status is FULL and accounts are next due on 31/03/2024.
SALUS HEALTHCARE LIMITED - COALVILLE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NRS HEALTHCARE
COALVILLE
LEICESTERSHIRE
LE67 1UB
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2927 LIMITED (until 06/03/2014)
PIMCO 2927 LIMITED (until 06/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2022-07-11 | CURRENT |
| MR MATTHEW WILLIAM GRANGE STEAD | Dec 1970 | British | Director | 2023-06-01 | CURRENT |
| MRS KATHERINE SUSAN HEWISON | Secretary | 2023-10-09 | CURRENT | ||
| MR DAVID MYERS | Jan 1966 | British | Director | 2023-05-01 | CURRENT |
| MR ALEXANDER PETER MAREK RUDZINSKI | Jul 1975 | British | Director | 2021-03-31 UNTIL 2022-07-11 | RESIGNED |
| JAMES O'CONNELL | Aug 1954 | British | Director | 2013-03-19 UNTIL 2015-09-30 | RESIGNED |
| MR JOHN MAKIN | Aug 1972 | British | Director | 2013-03-19 UNTIL 2021-03-31 | RESIGNED |
| MR PHILIP JOHN ISHERWOOD | Dec 1952 | British | Director | 2013-02-22 UNTIL 2015-03-30 | RESIGNED |
| JOHN GARNER | Aug 1973 | British | Director | 2013-03-19 UNTIL 2014-12-08 | RESIGNED |
| MR JEREMY MICHAEL BENSON | Aug 1963 | British | Director | 2016-03-24 UNTIL 2021-10-04 | RESIGNED |
| MR DALE BRENT ALDERSON | Oct 1979 | British | Director | 2013-03-19 UNTIL 2014-12-08 | RESIGNED |
| MR STEPHEN PAUL KENNEDY | Sep 1960 | British | Director | 2013-03-19 UNTIL 2019-02-28 | RESIGNED |
| JOHN MAKIN | British | Secretary | 2013-03-19 UNTIL 2021-03-31 | RESIGNED | |
| ANDREW WILLIAM SMITH | May 1950 | English | Director | 2013-06-27 UNTIL 2014-12-08 | RESIGNED |
| MR ALAN THOMPSON | Nov 1967 | British | Director | 2021-10-04 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aceso Healthcare Limited | 2016-06-30 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |