Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > SALUS MANAGEMENT LIMITED
Company Information for SALUS MANAGEMENT LIMITED
LONDON, NW11,
|
Company Registration Number
 03831196 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Salus Management Ltd
SALUS MANAGEMENT LIMITED was founded on 1999-08-25 and had its registered office in London. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SALUS MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03831196 | |
|---|---|---|
| Date formed | 1999-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-11 10:29:40 |
| Companies House |
|
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Companies with same name SALUS MANAGEMENT LIMITED
The following companies were found which have the same name as SALUS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SALUS MANAGEMENT SOLUTIONS LIMITED | 140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR | Active | Company formed on the 2015-01-29 | |
 |
SALUS MANAGEMENT LLC | 33 WEST 125TH STREET New York NEW YORK NY 10027 | Active | Company formed on the 2012-10-16 |
 |
SALUS MANAGEMENT SOLUTIONS INC | British Columbia | Active | |
 |
SALUS MANAGEMENT CONSULTANTS PRIV LIMITED | 20-C TEJ BAGH COLONY SANAUR ROAD PATIALA Punjab 147001 | ACTIVE | Company formed on the 2010-04-26 |
 |
SALUS MANAGEMENT PTY LTD | QLD 4285 | Active | Company formed on the 2014-10-23 |
|
Salus Management Services, Inc. | 674 Trestle Glen Rd Oakland CA 94610 | Dissolved | Company formed on the 2013-09-23 |
|
Salus Management Investment, LLC | Delaware | Unknown | |
 |
Salus Management Services Co Limited | Unknown | Company formed on the 2017-04-11 | |
|
SALUS MANAGEMENT LLC | 2121 LOHMANS CROSSING RD STE 504 LAKEWAY TX 78734 | Active | Company formed on the 2017-10-18 |
|
SALUS MANAGEMENT AND HOLDINGS LLC | New Jersey | Unknown | |
| SALUS MANAGEMENT LTD | SUITE 12, 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | Active - Proposal to Strike off | Company formed on the 2020-08-28 | |
| SALUS MANAGEMENT SERVICES LTD | 18 LINTON CLOSE REDDITCH B98 0NA | Active | Company formed on the 2021-09-09 |
Company Officers of SALUS MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
BRUNELLO DONATI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COSEC LIMITED |
Company Secretary | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 10/08/2016 | |
| CERTNM | COMPANY NAME CHANGED WORCESTER PARK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/08/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 25/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| (W)ELRES | S252 DISP LAYING ACC 25/08/99 | |
| (W)ELRES | S386 DIS APP AUDS 25/08/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SALUS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANAGEMENT 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 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 85,165 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 88,048 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-08-31 | £ 464,476 |
|---|---|---|
| Current Assets | 2012-08-31 | £ 464,145 |
| Debtors | 2013-08-31 | £ 464,475 |
| Debtors | 2012-08-31 | £ 464,144 |
| Shareholder Funds | 2013-08-31 | £ 379,316 |
| Shareholder Funds | 2012-08-31 | £ 376,102 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SALUS MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SALUS MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SALUS MANAGEMENT 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 (70100 - Activities of head offices) as SALUS MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALUS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALUS MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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