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Home > England & Wales Companies > SALUS (U.K.) LIMITED
Company Information for

SALUS (U.K.) LIMITED

2 LEA GREEN BUSINESS PARK, EUROLINK, ST. HELENS, WA9 4TR,
Company Registration Number
01554392
Private Limited Company
Active

Company Overview

About Salus (u.k.) Ltd
SALUS (U.K.) LIMITED was founded on 1981-04-02 and has its registered office in St. Helens. The organisation's status is listed as "Active". Salus (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SALUS (U.K.) LIMITED
 
Legal Registered Office
2 LEA GREEN BUSINESS PARK
EUROLINK
ST. HELENS
WA9 4TR
Other companies in WA1
 
Filing Information
Company Number 01554392
Company ID Number 01554392
Date formed 1981-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 04:31:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALUS (U.K.) LIMITED
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Company Officers of SALUS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOSEF PROCKL
 Company Secretary 1991-07-16
FLORIAN BLOCK
 Director 2018-07-01
JOSEF PROCKL
 Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
OTTO GREITHER
 Director 1991-07-16 2018-07-01
PETER GREITHER
 Director 1996-07-23 2018-07-01
JOACHIM SUTTER
 Director 1991-07-16 2013-12-31
MICHAEL VERAART
 Director 1991-07-16 1998-05-28
THOMAS GREITHER
 Director 1991-07-16 1996-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-06DIRECTOR APPOINTED MR HELMUT LEICK
2025-03-06APPOINTMENT TERMINATED, DIRECTOR JOSEF PROCKL
2025-03-06Director's details changed for Mr Helmut Leick on 2025-03-01
2024-09-05CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-20PSC04Change of details for Mrs Katrin Greither-Block as a person with significant control on 2021-07-20
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED DR FLORIAN BLOCK
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREITHER
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR OTTO GREITHER
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 17 Grosvenor Grange Woolston Grange Warrington Cheshire WA1 4SF
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-31AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM SUTTER
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-30AR0116/07/12 ANNUAL RETURN FULL LIST
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-28AR0116/07/11 ANNUAL RETURN FULL LIST
2011-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-08-18AR0116/07/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SUTTER / 30/06/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEF PROCKL / 30/06/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GREITHER / 30/06/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO GREITHER / 30/06/2010
2010-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-31363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / JOACHIN SUTTER / 16/07/2009
2009-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-12363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-10353LOCATION OF REGISTER OF MEMBERS
2007-10-10363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-28363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-29363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-26363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-15363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-08363aRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-29288cDIRECTOR'S PARTICULARS CHANGED
2000-08-29288cDIRECTOR'S PARTICULARS CHANGED
2000-08-29288cDIRECTOR'S PARTICULARS CHANGED
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-12363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-17363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-09-16288bDIRECTOR RESIGNED
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-27287REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 17 GROSVENOR GRANGE WOOLSTON GRANGE WARRINGTON CHESHIRE WA1 4SF
1996-08-27363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-08-27288DIRECTOR RESIGNED
1996-08-27288NEW DIRECTOR APPOINTED
1996-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/96
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-14363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-05363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-08-05363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-21363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1981-04-02New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SALUS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALUS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALUS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALUS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of SALUS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALUS (U.K.) LIMITED
Trademarks
We have not found any records of SALUS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALUS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as SALUS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SALUS (U.K.) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
17 GROSVENOR GRANGE WOOLSTON WARRINGTON WA1 4SF 24,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALUS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALUS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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