SALTS HEALTHCARE LIMITED

Profile SALTS HEALTHCARE LIMITED

Actual on 01.11.2020
Company name
SALTS HEALTHCARE LIMITED
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Company number
00074096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 1902
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
RICHARD STREET, ASTON, WEST MIDALNDS, BIRMINGHAM, B7 4AA
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PSC and Officers SALTS HEALTHCARE LIMITED

Officers

(as of 18.09.2020)

SALT, Peter William Douglas
Status: Active
Correspondence address: Henbrook Lane Upper Brailes, Oxfordshire, Banbury, OX15 5BA, Henbrook Farm
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
SALT, Robert James Ashton
Status: Active
Appointed on: Thursday, 09 February 1995
Correspondence address: Aston Magna, England, Gloucestershire, Moreton-In-Marsh, GL56 9QN, Old Vicarage
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: England
TAYLOR, Ian George
Status: Active
Appointed on: Monday, 21 August 2006
Correspondence address: Richard Street, Aston, West Midalnds, Birmingham, B7 4AA
Nationality: British
Role: Secretary
Occupation: Director
TAYLOR, Ian George
Status: Active
Appointed on: Monday, 21 August 2006
Correspondence address: Richard Street, Aston, West Midalnds, Birmingham, B7 4AA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
TIMMS, Michael Richard
Status: Not active
Appointed on: Tuesday, 13 April 1993
Resigned on: Friday, 18 August 2006
Correspondence address: 122 Hazelhurst Road, Kings Heath, West Midlands, Birmingham, B14 6AG
Nationality: British
Role: Secretary
TIMMS, Michael Richard
Status: Not active
Resigned on: Friday, 18 August 2006
Correspondence address: 122 Hazelhurst Road, Kings Heath, West Midlands, Birmingham, B14 6AG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
SALT, Philip Edward St John
Status: Not active
Resigned on: Monday, 27 April 2020
Correspondence address: Preston On Stour, Warwickshire, Stratford Upon Avon, CV37 7RJ, Preston Pastures,
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
SALT, Edward Ashton St John
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Company Director
COWLEY, Brian Maurice
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 24 November 2005
Correspondence address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
SALT, Julia Helen
Status: Not active
Resigned on: Tuesday, 13 April 1993
Correspondence address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
Role: Secretary
SALT, Julia Helen
Status: Not active
Resigned on: Tuesday, 13 April 1993
Correspondence address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
SALT, Julia Helen
Status: Not active
Resigned on: Tuesday, 13 April 1993
Correspondence address: Alveston Hill House, Alveston, Stratford Upon Avon, CV37 7RN
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
WARD, Harry
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 5 Romilly Close, West Midlands, Sutton Coldfield, B76 2TN
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Peter William Douglas Salt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midalnds, Birmingham
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Edward St John Salt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midalnds, Birmingham
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert James Ashton Salt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midalnds, Birmingham
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Edward St John Salt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midalnds, Birmingham
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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