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SALLIS HEALTHCARE LIMITED

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

Company details

VERNON WORKS, WATERFORD STREET, OLD BASFORD, NOTTINGHAM, NG6 0DU

SALLIS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00402658
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.03
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14310 - Manufacture of knitted and crocheted hosiery

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
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COMPANY NAME CHANGED, E. SALLIS LIMITED, CERTIFICATE ISSUED ON 13/01/06
Form type: CERTNM
Date: 2006.01.13
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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S366A DISP HOLDING AGM 29/11/04
Form type: ELRES
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 29/11/04
Document type: ANNOTATION
Date: 2004.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/11/04
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 12/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 12/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04

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Company directors and board members:

DAVID ARTHUR PENDLEBURY (current)
Secretary, CHARTERED ACCOUNTANT, 1992.12.02
16 HORSEGUARDS WAY HORSEGUARDS CHASE , MELTON MOWBRAY
LE13 0SU, LEICESTERSHIRE
DAVID ARTHUR PENDLEBURY (current)
Director, CHARTERED ACCOUNTANT, 1993.11.10
16 HORSEGUARDS WAY HORSEGUARDS CHASE , MELTON MOWBRAY
LE13 0SU, LEICESTERSHIRE
PETER ROY SALLIS (current)
Director, MANAGING DIRECTOR, 1991.12.12
LAMBLEY LODGE LITTLE LANE CALVERTON , NOTTINGHAM
NG14 6JU
ROBERT JOHN SALLIS (current)
Director, SALES DIRECTOR, 1993.11.10
181 MAIN STREET CALVERTON , NOTTINGHAM
NG14 6FE, NOTTINGHAMSHIRE
ROY SALLIS (current)
Director, 1991.12.12
12 PLAINS FARM CLOSE MAPPERLEY PLAINS , NOTTINGHAM
NG3 5RE, NOTTINGHAMSHIRE
ANTHONY FREDERICK SALLIS (resigned)
Secretary, 1991.12.12 - 1992.12.02
35 WILLERBY ROAD WOODTHORPE , NOTTINGHAM
NG5 4NZ, NOTTINGHAMSHIRE
ANTHONY FREDERICK SALLIS (resigned)
Director, 1991.12.12 - 2001.10.14
35 WILLERBY ROAD WOODTHORPE , NOTTINGHAM
NG5 4NZ, NOTTINGHAMSHIRE
THOMAS EDWARD SMITH (resigned)
Director, RETIRED, 1991.12.12 - 1992.11.11
BAHDLA 5 HIGHGATE LANE SUTTON ON SEA , MABLETHORPE
LN12 2LJ, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 952,209
Provisions For Liabilities Charges £ 35,934
Debtors £ 355,605
Shareholder Funds £ 818,329
Profit Loss Account Reserve £ 718,329
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 857,404
Net Current Assets Liabilities £ 624,871
Creditors Due Within One Year £ 327,338
Cash Bank In Hand £ 102,980
Stocks Inventory £ 493,624
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted 60000 5.6% non redeemable cumulative 2nd preference shares of £1 each
Accruals Deferred Income £ 3,141

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Information about the Private Limited Company SALLIS 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: 2016.04.30. Reload the data