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SALTS HEALTHCARE LIMITED

Learn more about SALTS HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD STREET, ASTON, BIRMINGHAM, WEST MIDALNDS, B7 4AA

SALTS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00074096
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.06.18
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1972.06.02
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.05.31
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.09.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.12
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.02.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2004.05.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.06.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.02.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.12.10
LLOYDS BANK PLC
- Outstanding on 2013.11.01

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 49975
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ASHTON SALT / 01/05/2014
Form type: CH01
Date: 2014.07.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000740960011
Form type: MR01
Date: 2013.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DOUGLAS SALT / 13/05/2011
Form type: CH01
Date: 2011.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD ST JOHN SALT / 13/06/2010
Form type: CH01
Date: 2010.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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S386 DISP APP AUDS 20/10/2008
Form type: ELRES
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/2008
Document type: ANNOTATION
Date: 2008.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/2008
Document type: ANNOTATION
Date: 2008.10.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/10/2008
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 76 LORD STREET, NECHELLS, BIRMINGHAM, B7 4DS
Form type: 287
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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COMPANY NAME CHANGED, SALT & SON LIMITED, CERTIFICATE ISSUED ON 10/10/02
Form type: CERTNM
Date: 2002.10.10
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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OFF MARKET 25/01/95
Form type: SRES09
Date: 1995.09.14
£2.95
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ALTER MEM AND ARTS 25/01/95
Form type: SRES01
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14

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Company directors and board members:

IAN GEORGE TAYLOR (current)
Secretary, DIRECTOR, 2006.08.21
6 THIRSK WAY , BROMSGROVE
B61 0RY, WORCESTERSHIRE
PETER WILLIAM DOUGLAS SALT (current)
Director, COMPANY DIRECTOR, 1991.06.14
HENBROOK FARM HENBROOK LANE UPPER BRAILES , BANBURY
OX15 5BA, OXFORDSHIRE
PHILIP EDWARD ST JOHN SALT (current)
Director, COMPANY DIRECTOR, 1991.06.14
PRESTON PASTURES, PRESTON ON STOUR , STRATFORD UPON AVON
CV37 7RJ, WARWICKSHIRE
ROBERT JAMES ASHTON SALT (current)
Director, COMPANY DIRECTOR, 1995.02.09
OLD VICARAGE ASTON MAGNA , MORETON-IN-MARSH
GL56 9QN, GLOUCESTERSHIRE
ENGLAND
IAN GEORGE TAYLOR (current)
Director, 2006.08.21
6 THIRSK WAY , BROMSGROVE
B61 0RY, WORCESTERSHIRE
JULIA HELEN SALT (resigned)
Secretary, 1991.06.14 - 1993.04.13
ALVESTON HILL HOUSE ALVESTON , STRATFORD UPON AVON
CV37 7RN
MICHAEL RICHARD TIMMS (resigned)
Secretary, 1993.04.13 - 2006.08.18
122 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 6AG, WEST MIDLANDS
BRIAN MAURICE COWLEY (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2005.11.24
THE CHASE 11 STONELEIGH ROAD GIBBET HILL , COVENTRY
CV4 7AB
EDWARD ASHTON ST JOHN SALT (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.05.01
ALVESTON HILL HOUSE ALVESTON , STRATFORD UPON AVON
CV37 7RN
JULIA HELEN SALT (resigned)
Director, COMPANY DIRECTOR, 1993.06.14 - 1993.04.13
ALVESTON HILL HOUSE ALVESTON , STRATFORD UPON AVON
CV37 7RN
JULIA HELEN SALT (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.04.13
ALVESTON HILL HOUSE ALVESTON , STRATFORD UPON AVON
CV37 7RN
MICHAEL RICHARD TIMMS (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2006.08.18
122 HAZELHURST ROAD KINGS HEATH , BIRMINGHAM
B14 6AG, WEST MIDLANDS
HARRY WARD (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1994.01.05
5 ROMILLY CLOSE , SUTTON COLDFIELD
B76 2TN, WEST MIDLANDS

Companies near to SALTS HEALTHCARE ltd.

Information about the Private Limited Company SALTS HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data